Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,151 to 6,175 of 7,004, in corpus order.

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Person
Oganez Stepanovich GUKASYAN
Person
Sanctioned entity
1 source
Person
VasiliI Yuryevich Kristkii
Person
Sanctioned entity
1 source
Person
Zorair Artyushevich APRESYAN
Person
Sanctioned entity
1 source
Organization
BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
1 source
Organization
BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD
China
Sanctioned entity
1 source
Company
HAINENG MACHINERY (HONG KONG) CO., LIMITED
China
Also known as 海能機械(香港)有限公司
Sanctioned entity
1 source
Person
Nikolay Alexandrovich KAZAKOV
Person
Also known as Николай Александрович Казаков
Sanctioned entity
1 source
Person
Sofia Vladimirovna BELICHENKO
Person
Also known as София Владимировна БЕЛИЧЕНКО
Sanctioned entity
1 source
Organization
INUSSIA IMPEX PRIVATE LIMITED
India
Sanctioned entity
1 source
Person
Marat Dzhamilevich MUSTAFAEV
Person
Also known as Марат Джамилевич Мустафаев
Sanctioned entity
1 source
Person
SAMUEL STANISLAV NOVAKHOV
Person
Sanctioned entity
1 source
Person
Nikita DMITRIEV
Person
Also known as Никита ДМИТРИЕВ
Sanctioned entity
1 source
Person
Alexey VALOV
Person
Also known as Алексей ВАЛОВ
Sanctioned entity
1 source
Person
Ekaterina ROMANOVA
Person
Also known as Екатерина РОМАНОВА
Sanctioned entity
1 source
Person
Andrey Petrovich MANZOLEVSKY
Person
Also known as андрей петрович манзолевский
Sanctioned entity
1 source
Person
Peter Vladimirovich CHERNOV
Person
Also known as Петр Владимирович ЧЕРНОВ
Sanctioned entity
1 source
Person
Alexey MALITSKIY
Person
Also known as Алексей Малитский
Sanctioned entity
1 source
Person
Elena Sharikova MALITCKAIA
Person
Also known as Елена шарикова МАЛИЦКАЯ
Sanctioned entity
1 source
Organization
HAYERS INFOTECH PRIVATE LIMITED
India
Sanctioned entity
1 source
Organization
INOI INTERNATIONAL FZ LLC
United Arab Emirates
Sanctioned entity
1 source
Person
Chingiz ALIYEV
Switzerland
Sanctioned entity
1 source
Organization
SAPHIRA ENERGY FRZE
United Arab Emirates
Sanctioned entity
1 source
Organization
IMEDI
Georgia
Also known as იმედი
Sanctioned entity
1 source
Organization
POSTV
Georgia
Also known as პოს ტვ
Sanctioned entity
1 source
Company
LLC VATA FACTORY 24
Russia
Also known as ООО ФАБРИКА ВАТЫ 24
Sanctioned entity
1 source