Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 726 to 750 of 9,671, in corpus order.
- Person
Nikolay Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as PANKOV, Nikolai; Панков, Николай Васильевич; Nikolay Vasilyevich Pankov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Organization
JEMMAH ANSHORUT TAUHID
Indonesia
Also known as ジャマ・アンシャール・タウヒード; ラスカル・99; ジュマ・アンシャール・タウヒード and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mikhail Sergeevich Kiselev
Born 18 Jun 1986 (40 years old),Russia
Also known as Mikhail Kiselyov; Kiselyov Mikhail Sergeevich; Киселёв Михаил Сергеевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Vasilievich Gordeyev
Born 28 Feb 1955 (71 years old),Russia
Also known as Alexey Vasilievich GORDEEV; Alexei Gordejew; Alexej Gordejew and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
Sergei Vladimirovich Yeliseyev
Born 5 May 1971 (55 years old),Russia
Also known as Yelisieiev Serhii Volodymyrovych; Yeliseyev Sergey Vladimirovich; Siergiej Władimirowicz Jelisiejew and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
KEVIN JORDAN AXEL GUIAVARCH
Born 12 Mar 1993 (33 years old),Syria
Also known as GUIAVARCH; JORDAN; AXEL
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Aleksei Alexandrovich DIKIY
Born 5 Jul 1974 (52 years old),Ukraine
Also known as Олексій Олександрович Дикий; Oleksiy Oleksandrovych Dykyi; Aleksey Aleksandrovich Dikiy and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Veniamin Ivanovich Kondratyev
Born 1 Nov 1970 (55 years old),Russia
Also known as Wieniamin Iwanowicz Kondratjew; Bünyamin İvanoviç Kondratyev; Veniamin Ivanovič KONDRATIEV and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Fitiwi Abdelrazak
Born 1987,Eritrea
Also known as ፍትዊ ዓብዱረዛቕ; アブドゥルラザック（Abdulrazak）; Ismail Abdelrazak and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mus'ab Mustafa Abu al Qassim Omar
Born 19 Jan 1983 (43 years old),Libya
Also known as Musab Abu Qarin; Abu al Qassim; ABU-AL QASSIM OMAR Musab Boukrin and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Russia
Also known as JSC NPO “Splav”; Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV«; OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Igor Evgenievich Konashenkov
Born 15 May 1966 (60 years old),Russia
Also known as Ihor Yevhenovych KONASHENKOV; Игорь Евгеньевич Конашенков; Игор Конашенков and 16 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Dmitry Iurevich GORA
Born 4 May 1970 (56 years old),Georgia
Also known as ГАРА Дзмiтрый Юр'евiч; Дмитрий Гора; Zmitsyer Yurievich Hara and 18 more
Sanctioned entity
Also debarred entity, person of interest, military
15 sources
- Company
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Russia
Also known as Zahalnorosiiskyi hromadsko-derzhavnyi rukh ditei i molodi "Rukh pershykh"; ムーブメント・オブ・ザ・ファースト; Movimento dos Primeiros" and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Salyukov
Born 21 May 1955 (71 years old),Russia
Also known as Oleg Leonidowitsch Saljukow; Oleg Leonidovich Salyukov; Олег Леонидович САЛЮКОВ and 12 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Aleksandr SHATROV
Born 9 Nov 1978 (47 years old),Belarus
Also known as ШАТРОВ Александр Евгеньевич; Shatrov Alexander Evgenevich; Aljaksandr Jauhenavitj SJATROU and 15 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Genadz Arkadzievich KAZAKEVICH
Born 14 Feb 1975 (51 years old),Belarus
Also known as Kazakevich Gennadi Arkadievich; Genadz Arkadzievich Kazakevich; Генадзь Казакевіч and 17 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Mousa Mohammed ABU MARZOOK
Born 9 Jan 1951 (75 years old),United States
Also known as Mousa Abu MARZOUK; Musa Abu-Marzuq; Musa Abu MARZUK and 25 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Russia
Also known as Public Joint Stock Company Scientific and Production Association Strela; 公共株式会社NPOストレラ; PAO Nauchno-Proizvodstvennoe Obedinenie Strela and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Russian National Commercial Bank
Russia
Also known as Verejná akciová spoločnosť „Ruská národná komerčná banka“; RNCB; Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” and 25 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Company
Federal State Enterprise "Avangard"
Russia
Also known as L'entreprise d'État fédérale Avangard; стерлитамакский завод “Авангард”; The Sterlitamak plant “Avangard” and 21 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.