Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 3,896, in corpus order.
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Vladimirovich Vladimirov
Born 27 Jul 1963 (63 years old),Russia
Also known as Vladímir Vladímirovitx Vladímirov; Vladimir Vladimirovitj VLADIMIROV; Владимир Владимирович Владимиров and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Artem Yuryevich CHAIKA
Born 25 Sep 1975 (51 years old),Russia
Also known as Чайка Артем Юрьевич; Артём Юрьевич ЧАЙКА; Chaika Artem Yuriiovych and 15 more
Sanctioned entity
Also debarred entity, person of interest
19 sources
- Person
Andriy Yuriovych TROFIMOV
Born 14 Aug 1972 (54 years old),Ukraine
Also known as Andrii Yuriiovych TROFYMOV;; Андрiй Юрiйович ТРОФIМОB; Трофимов Андрей Юрьевич and 12 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Company
JOINT STOCK COMPANY KAZAN HELICOPTERS
Russia
Also known as (別称、株式会社カザン・ヘリコプター工場、カザン・ヘリコプター); Kazanski Vertoletny Zavod AO; Kazan Helicopters; Kazanski Vertoletny Zavod AO and 14 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
JSC MBDB Iskra
Russia
Also known as Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”; Акционерное Общество «Машиностроительное Конструкторское Бюро «ИСКРА» имени Ивана Ивановича Картукова» (АО «МКБ «ИСКРА»); AO MKB “ISKRA” and 23 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Dagdizel Plant
Russia
Also known as Акционерное Общество “завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Plant Dagdiesel and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Russia
Also known as AO Gos MKB “Vympel” im. I.I. Toropova; Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I. Toropov”; AO GOS MKB Vympel Im. I.I. Toropova and 19 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Saratovski Radiopribornyi Zavod
Russia
Also known as sociedad anónima Saratov Radio Instrument Plant; АО «СРЗ»; SZRZ Rt. and 21 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Joint Stock Company Duks
Russia
Also known as JSC DUKS; Spółka akcyjna DUKS; DUKS részvénytársaság and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Public Joint Stock Company Imperial Tula Arms Plant
Russia
Also known as Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod”; JSC Tula Arms Plant; armurerie impériale de Toula and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
VOSTOCHNAYA VERF PAO
Russia
Also known as 株式会社ヴォストーチナヤ・ヴェルフ; AO V–VERF; Акционерное Общество «Восточная Верфь» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Design and Manufacturing of Aircraft Engines (DAMA)
Iran
Also known as TEM Co.; TURBINE ENGINE MANUFACTURING PLANT; Iranian Turbine Manufacturing Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JSC Academician M.F. Reshetnev Information Satellite Systems
Russia
Also known as AO Решетнёв; Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”; Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva and 32 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
Russia
Also known as JSC Arzamassky Priborostroitelny Zavod named after Plandin; Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»; P. I. Plandinról elnevezett JSC Arzamaszi Műszergyártó Üzem and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Open Joint Stock Company Russian Institute of Radionavigation and Time
Russia
Also known as Акционерное Общество “Российский Институт Радионавигации И Времени"; A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО «Российский институт радионавигации и времени» and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammed Abdul Sattar
Born 23 Dec 1958,Syria
Also known as Dr. Mohammad Abdul-Sattar Al Sayyed; محمد عبد الستار السيد; Muhammed Abdüssettar Seyyid and 15 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Company
JSC “UEC-STAR”
Russia
Also known as JSC UEC-Star; AO ODK-Star; 株式会社ODKスター and 15 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Urals Plant of Transportation Machinery Joint Stock Company
Russia
Also known as Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya; AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”; Uraltransmaš and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Farouq Al Shara
Born 10 Dec 1938 (87 years old),Syria
Also known as AL SHARAA, Farouk; Farouk Al Shara; Faruq Al Shara and 32 more
Sanctioned entity
Also export controlled
12 sources
- Company
Limited Liability Company Novelco
Russia
Also known as ООО «Новелко»; Limited Liability Company Novelko; Общество C Ограниченной Ответственностью новелко and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
China Head Aerospace Technology Company
France
Also known as 北京和德宇航技术有 限公司; Beijing Hede Űrtechnológia; 北京和德宇航技术有限公司 and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources