Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Company
Kamaz
Russia
Also known as (別称、公共株式会社カマズ); Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Company
OPEN JOINT STOCK COMPANY GAZPROM
Russia
Also known as PJSC Gazprom; Open Joint Stock Company Gazprom; ПАО Газпром and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
10 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
KASPERSKY
Russia
Also known as Joint Stock Company Kaspersky Lab; Kaspersky Lab; Kaspersky Lab CJSC and 9 more
Sanctioned entity
Also export controlled
3 sources