Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,251 to 4,275 of 6,074, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina ANDRUKH
Born 21 Sep 1959 (67 years old),Ukraine
Also known as Andrukh Iryna Ivanivna; Ирина Ивановна АНДРУХ; Irina Ivanovna ANDRUCH and 2 more
Sanctioned entity
11 sources
- Person
Andrei Anatolyevich GUBAREV
Born 22 Oct 1974 (51 years old),Ukraine
Also known as ГУБАРЕВ Андрей Анатольевич; Hubariev Andrii Anatoliiovych; Андрей Анатольевич ГУБАРЕВ and 1 more
Sanctioned entity
11 sources
- Person
Viktor Dmitrievich ISHCHENKO
Born 23 Sep 1958 (68 years old),Ukraine
Also known as Ishchenko Viktor Dmytrovych; ИЩЕНКО Виктор Дмитриевич; Viktor Dmytrovytj ISJTJENKO and 3 more
Sanctioned entity
11 sources
- Person
Yurii LEONOV
Born 1 Apr 1980 (46 years old),Ukraine
Also known as ЛЕОНОВ Юрiй Володимирович; Jurij Volodymyrovytj LEONOV; ЛЕОНОВ Юрий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Tareck Zaidan EL AISSAMI MADDAH
Born 12 Nov 1974 (51 years old),Venezuela
Also known as Tareck EL AISSAMI; Tarek EL AISSAMI
Sanctioned entity
Also debarred entity
11 sources
- Person
German Kulemin
Born 29 Mar 1982 (44 years old),Russia
Also known as German Nikolajevitj KULEMIN; Герман Николаевич Кулемин; Kulemin Herman Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Smoliago
Born 27 Dec 1976 (49 years old),Russia
Also known as Dmitrij Aleksandrovitj SMOLJAGO; Smoliaho Dmytro Oleksandrovych; СМОЛЯГО Дмитрий Александрович and 1 more
Sanctioned entity
10 sources
- Person
Alexander Kopylov
Born 29 Sep 1980 (46 years old),Russia
Also known as Александр Владимирович Копылов; КОПЫЛОВ Александр Владимирович; Kopylov Oleksandr Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Roman Burdo
Born 26 Nov 1980 (45 years old),Russia
Also known as Роман Викторович Бурдо; Roman Viktorovitj BURDO; Burdo Roman Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Maksim Platonenkov
Born 1 Mar 1980 (46 years old),Russia
Also known as ПЛАТОНЕНКОВ Максим Алексеевич; Максим Алексеевич Платоненков; Maksim Aleksejevitj PLATONENKOV and 1 more
Sanctioned entity
10 sources
- Person
Stanislav Makarov
Born 16 Aug 1982 (44 years old),Russia
Also known as МAКАРОВ Станислав Игорьевич; Makarov Stanislav Ihorovych; Станислав Игорьевич Мaкаров and 1 more
Sanctioned entity
10 sources
- Person
Riyad Chaliche
Syria
Also known as Shaleesh; Riyad Isa SHALEESH; Riyad Shaleesh and 5 more
Sanctioned entity
10 sources
- Person
Andrey PETROV
Born 16 Mar 1974 (52 years old),Russia
Also known as Петров Андрей Юрьевич; Petrov Andrii Yuriiovych; Andrej Jurjevitj PETROV
Sanctioned entity
Also person of interest
9 sources
- Person
Bishr Al-Sabban
Born 18 Mar 1966 (60 years old),Syria
Also known as بشر الصبان; Mohammed; Mohammed Bishr Al-Sabban and 3 more
Sanctioned entity
9 sources
- Person
Leonov Valery Vladimirovich
Born 16 Jan 1975 (51 years old),Russia
Also known as Валерий Владимирович ЛЕОНОВ; Леонов Валерий Владимирович; Valerii Vladimirovich LEONOV
Sanctioned entity
Also person of interest
8 sources
- Person
Ilyushnikova Tatyana Alexandrovna
Born 2 Jun 1976 (50 years old),Russia
Also known as Iliushnykova Tetiana Oleksandrivna; Илюшникова Татьяна Александровна; Tatiana Aleksandrovna ILJUSJNIKOVA
Sanctioned entity
Also person of interest
8 sources
- Person
Olga Vasilyevna BUROVA
Born 29 Aug 1972 (54 years old),Russia
Also known as Ольга Василівна БУРОВА; БУРОВА Ольга Василівна; Burova Olha Vasylivna and 2 more
Sanctioned entity
7 sources
- Person
Alexey Konstantinovich STUK
Born 1959,Belarus
Also known as СТУК Алеĸсей Константинович; СТУК Аляĸсей Канстанцiнавiч; Stuk Alexey Konstantinovich and 3 more
Sanctioned entity
7 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Massar Abdelrahman ASSIL
Sudan
Also known as Asil Masar; El Amir Massar Abdelrahman Aseel; Massar Asil and 9 more
Sanctioned entity
7 sources
- Person
Andrei Siarheevich BAKACH
Born 19 Nov 1983 (42 years old),Belarus
Also known as Andrej Sergejevitj BAKATJ; Andrei Sergeevich BAKACH; Bakach Andrei Sergeevich and 4 more
Sanctioned entity
6 sources