Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,201 to 1,225 of 3,896, in corpus order.
- Person
Yaroslav Gennadievich ANIKA
Born 26 Jun 1990 (36 years old),Ukraine
Also known as АНIКА Ярослав Геннадiйович; Jaroslav Gennadjevitj ANIKA; Anika Yaroslav Hennadiiovych and 5 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Giricond
Russia
Also known as 科学研究所ギリコンド; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Hirikond"; АО «НИИ «Гириконд» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maksim Yuryevich Ermakov
Born 16 Mar 1979 (47 years old),Russia
Also known as Maxim Ermakov; Maksim Yuryevich YERMAKOV; ERMAKOV Maxim and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Crocus Nano Electronics
Russia
Also known as Crocus Nanoelectronics; Limited Liability Company Krokus Nanoelektronika; ООО «Крокус Наноэлектроника» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Zavod Kulakova
Russia
Also known as Акционерное Общество «Завод имени А.А.Кулакова»; AO Zavod IM. A.A. Kulakova; AO «Завод им А.А. Кулакова» and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Russia
Also known as Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-; FGU FNTs NIISI RAN; Scientific Research Institute of System Analysis, Russian Academic of Sciences and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gordon Koang Biel
South Sudan
Also known as Gordon Koang Char Biel; Koang NYALUALGO; Koang Biel CHAR
Sanctioned entity
Also debarred entity
10 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yulia Sergeevna VELICHKO
Born 26 Jun 1993 (33 years old)
Also known as Юлия Сергеевна ВЕЛИЧКО; Velychko Yuliia; Yuliia Velychko and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
JSC THE ULYANOVSK CARTRIDGE WORKS
Russia
Also known as ULNアンモ; Акционерное общество «Ульяновский патронный завод»; 株式会社 UPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Main Directorate of Deep-Sea Research
Russia
Also known as Главное управление глубоководных исследований Министерства обороны РФ; ロシア連邦国防省航行・海洋局; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Shafiq Massa
Born 5 Jul 1956 (70 years old),Syria
Also known as Shafik Massa; Shafik Masa; Shafik and 6 more
Sanctioned entity
9 sources
- Person
Akopov Alexander Zavenovich
Born 22 Nov 1957 (68 years old),Russia
Also known as Aleksandr Zavenovitj AKOPOV; Акопов Александр Завенович; Akopov Oleksandr Zavenovych
Sanctioned entity
Also person of interest
9 sources
- Company
OOO Sertal
Russia
Also known as Serniya; ООО «Сертал»; セルニヤ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna
Russia
Also known as LLC NPO Radiovolna; ООО «НПО «Радиоволна»; 有限会社 NPOラジオヴォルナ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
ASSET ELECTRO LLC
Russia
Also known as LLC “Esset Electro”; LLC "Esset Electro"; LLC “NPP ‘ABS Electro’” and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleksandr Yurievich FEDORKO
Born 18 Dec 1968 (57 years old)
Also known as Fedorko Aleksandr Yurievich; Fedorko Oleksandr Yuriiovych; Александр Юрьевич ФЕДОРКО and 5 more
Sanctioned entity
8 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Russia
Also known as 研究生産団体ヴォルナ工場; 株式会社 SPA ヴォルナ工場; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna and 14 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Volgaburmash Joint Stock Company
Russia
Also known as En russe: Акционерное общество “Волгабурмаш”; Volgaburmash AO; Volgaburmash JSC and 6 more
Sanctioned entity
8 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Company
NGPS LLC
Russia
Also known as ООО НГПС; La sociedad de responsabilidad limitada Neftegazpromstroy; Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazprombud" and 2 more
Sanctioned entity
7 sources
- Company
Joint-Stock Company "Realist Bank"
Russia
Also known as (en russe: AO "Реалист Банк"); Акционерное общество 'Реалист Банк'; АО 'РЕАЛИСТ БАНК'
Sanctioned entity
6 sources