Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,651 to 2,675 of 3,896, in corpus order.
- Vessel
Aria
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Bakaev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Sable
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Velikiy Novgorod
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Corum
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Champion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Russia
Also known as GU MIA of Russia for the Nizhny Novgorod Region; ГУ МВД России по Нижегородской Области; Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod Region and 2 more
Sanctioned entity
Also export controlled
8 sources
- Person
Larisa Tikhonovna MARTYNOVA
Born 10 Jun 1964 (62 years old)
Also known as Лариса Тихоновна МАРТЫНОВА; Мартынова Лариса Тихоновна
Sanctioned entity
Also person of interest
7 sources
- Company
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company 360 Aviation Repair Plant
Russia
Also known as АО «360 АРЗ»; JSC “360 Aircraft Repair Plant”; 360 ARZ and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN
Russia
Also known as AO NPTs SAPSAN; Акционерное Общество «Научно-Производственный Центр «САПСАН»; АО НПЦ «САПСАН» and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Kazakov Mikhail Yurievich
Born 9 Feb 1976 (50 years old)
Also known as Казаков Михаил Юрьевич; Михаил Юрьевич КАЗАКОВ
Sanctioned entity
Also person of interest
6 sources
- Company
LLC Center
Russia
Also known as ООО «Центр»; OOO Tsentr; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ekaterina Sergeevna FROLOVA
Born 1988,Russia
Also known as Екатерина Сергеевна Фролова
Sanctioned entity
6 sources
- Company
Redwood Global Supply FZ-LLC
United Arab Emirates
Also known as ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م; Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.
Sanctioned entity
6 sources
- Organization
SULTAN MURAD DIVISION
Organization
Also known as Sultan Murad Hadosztály; Dywizja im. Sułtana Murada; Divizia Sultan Murad and 4 more
Sanctioned entity
6 sources
- Person
Gachko Dmitry Valeryanovich
Born 16 Aug 1976 (50 years old),Russia
Also known as Гачко Дмитрий Валерьянович; Дмитрий Валерьянович Гачко; Dmytro Valerianovych Hachko
Sanctioned entity
Also person of interest
5 sources
- Person
Lev Anatolyevich Yershov (Ershov)
Born 2 Jul 1963 (63 years old),Russia
Also known as Lev Anatolyevich Ershov; Ершов Лев Анатольевич; エルショフ and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Aleksander Nikolaevich SHVETSOV
Person
Also known as Александр Николаевич ШВЕЦОВ; Aleksandr Švetsov; Alexandr Švecov
Sanctioned entity
5 sources
- Person
Sergey Viktorovich KONDRASHIN
Person
Also known as Sergej Kondrašin; Сергей Викторович КОНДРАШИН; Sergei Kondrašin
Sanctioned entity
5 sources
- Company
MC BITRIVER, LLC
Russia
Also known as UK BITRIVER, LLC
Sanctioned entity
Also debarred entity
5 sources
- Company
Joint-Stock Company «Corporation «Aerospace Equipment»
Russia
Also known as Aktsionerne tovarystvo «Korporatsiia «Aerokosmichne obladnannia»; АО «КАО»; Акционерное Общество «Корпорация «Аэрокосмическое Оборудование» (АО «КАО») and 2 more
Sanctioned entity
4 sources
- Organization
Thavico Import Export Company Ltd.
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«; CONG TY TNHH XUAT NHAP KHAU THAVICO
Sanctioned entity
3 sources