Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 191, in corpus order.
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Public Joint Stock Company MTS Bank
United Arab Emirates
Also known as ООО КБ "Ренессанс Кредит"; PJSC MTS Bank; RosDorBank and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Rostov Helicopter Production Complex
Russia
Also known as 公共株式会社 B.N.スリュサル名称ロストヴェルトル; sociedad anónima pública Rostvertol; ロストフ・ヘリコプター制作複合体 and 20 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint-Stock Company ODK-Kuznetsov
Russia
Also known as Kuznetsov ODK; EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.; KUZNETSOV PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Company
NPP Aerosila PAO
Russia
Also known as »Aeroszila« Tudományos Termelő Vállalat Rt.; NPP AEROSILA, PPO; Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила'” (НПП Аэросила) and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Company
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Russia
Also known as 株式会社 G.A.イリエンコ名称科学生産コンプレックス・エララ; Акционерное общество «Научно-производственный комплекс «ЭЛАРА» имени Г.А. Ильенко»; JSC Scientific and Production Complex Elara named after G.A. Illienko and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
CloudWalk Technology Co., Ltd
China
Also known as CloudWalk
Sanctioned entity
Also debarred entity
5 sources
- Company
Aksu Huafu Color Spinning Co., Ltd.
China
Also known as Aksu Huafu Dyed Melange Yarn; Aksu Huafu Textiles Co. Ltd.; Akesu Huafu Melange Yarn Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, trade risk
4 sources
- Company
VVB, PAO
Ukraine
Also known as PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; PJSC BANK VVB and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
ROSE GROUP LIMITED
Russia
Also known as ROSE GROUP
Sanctioned entity
Also debarred entity
4 sources
- Company
Yili Zhuowan Clothing Manufacturing Co., Ltd.
China
Sanctioned entity
Also trade risk
4 sources
- Company
Orka Holding AD
North Macedonia
Sanctioned entity
Also debarred entity
4 sources
- Person
Bera Ivanishvili
Born 23 Dec 1994 (31 years old)
Also known as Bera Ivanichvili; בֶּרָה; ベーラ・イヴァニシヴィリ and 1 more
Close associate
3 sources
- Company
COFCO Tunhe Sugar Co.
China
Sanctioned entity
Also trade risk
3 sources
- Company
Xinjiang Tianshan Wool Textile Co., Ltd.
China
Sanctioned entity
Also trade risk
3 sources
- Person
Uta Ivanishvili
Born 14 Sep 1992 (34 years old)
Close associate
3 sources
- Person
Ekaterina Khvedelidze
Born 27 Aug 1972 (54 years old)
Close associate
3 sources
- Person
Avet Vladimirovich MIRAKYAN
Born 23 May 1974 (52 years old),Russia
Also known as Авет Владимирович МИРАКЯН
Sanctioned entity
2 sources
- Company
KTK Group
China
Also known as Jiangsu Jinchuang Group; Jiangsu Jinchuang Holding Group; KTK Holding
Sanctioned entity
Also export controlled
3 sources
- Company
Nanjing Synergy Textiles Co. Ltd.
China
Also known as Nanjing Xinyi Cotton Textile; Nanjing Xinyi Cotton Textile Printing and Dyeing
Sanctioned entity
Also export controlled
3 sources
- Company
Xinjiang Tianmian Jiye Textile Co., Ltd.
China
No risk topic published
2 sources