Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,601 to 2,625 of 10,000, in corpus order.
- Person
Yuri Mikhailovich ZAKABLUK
Born 19 Aug 1957 (69 years old),Ukraine
Also known as ЗАКАБЛУК Юрий Михайлович; ЗАКАБЛЮК Юрий Михайлович; Zakabluk Yurii Mykhailovych and 2 more
Sanctioned entity
12 sources
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Zhanna MARFINA
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Zjanna Viktorovna MARFINA; МАРФИНА Жанна Викторовна; Жанна Викторовна МАРФИНА and 1 more
Sanctioned entity
11 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksandr Kalinin
Born 16 Feb 1977 (49 years old),Moldova
Also known as Kalinin Oleksandr; Alexander; КАЛИНИН Александр and 1 more
Sanctioned entity
9 sources
- Person
Alexander Nikolaevich PETAYKIN
Born 24 May 1987 (39 years old),Russia
Also known as Petaikin Oleksandr Mykolaiovych; ПЕТАЙКИН Александр Николаевич; Aleksander Nikolajevič Petajkin and 2 more
Sanctioned entity
8 sources
- Person
Abdol Hossein Khosrow PANAH
Born 1967,Iran
Also known as KHOSROW PANAH Abdul Hossein; KHOSROPANAH Abdolhossein; KhOSROU PANAKh Abdol Khossein and 1 more
Sanctioned entity
8 sources
- Person
Hamid Sajjadi
Born 21 Mar 1969 (57 years old),Iran
Also known as Seyyed Hamid Sajjadi Hazaveh; SADZhADI Seiied Khamid Khazavekh; Hamid Seccâdi Hezave and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrey Valerievich GARTUNG
Born 11 Jul 1982 (44 years old),Russia
Also known as Andrii Valeriiovych HARTUNH; ГАРТУНГ Андрей Валерьевич; Андрей Валерьевич ГАРТУНГ
Sanctioned entity
7 sources
- Person
Vyacheslav Georgievich GOLOVANOV
Born 1 Oct 1972 (54 years old)
Also known as ГОЛОВАНОВ Вячеслав Георгиевич; Вячеслав Георгиевич ГОЛОВАНОВ; Holovanov Viacheslav Heorhiiovych and 1 more
Sanctioned entity
7 sources
- Person
Andrey Ivanovich MALYUKOV
Born 20 Oct 1969 (57 years old)
Also known as Maliukov Andrii Ivanovych; Андрей Иванович МАЛЮКОВ; МАЛЮКОВ Андрей Иванович
Sanctioned entity
7 sources
- Person
Aleksandr Skorobogatko
Born 25 Sep 1967 (59 years old),Russia
Also known as Александр Скоробогатько; Skorobogatko Aleksandr; Скоробогатько, Александр and 8 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Aleksandr Frolov
Born 17 May 1964 (62 years old),Russia
Also known as Aleksandr Vladimirovitj Frolov; Alexander Frolow; ФРОЛОВ Александр Владимирович and 6 more
Sanctioned entity
Also oligarch, person of interest
7 sources
- Person
Mikhail Valentinovich Kovalchuk
Born 21 Sep 1946 (80 years old),Russia
Also known as Mikhaïl Valentinovitch Kovaltchouk; Kovalchuk Mykhailo Valentynovych; Ковальчук М. В. and 7 more
Sanctioned entity
Also person of interest, politician
7 sources
- Company
Rustakt LLC
Russia
Also known as ООО РУСТАКТ; ООО “Рустакт”; TOV "Rustakt" and 3 more
Sanctioned entity
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
TRV-Akhtubinsk LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК; Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"; TRV-Akhtubinsk SRL and 6 more
Sanctioned entity
6 sources
- Company
LLC "Novaport Holding"
Russia
Also known as »Novaport Holding« Kft.; Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Kholdynh"; ООО Новопорт Холдинг and 4 more
Sanctioned entity
6 sources
- Person
Lucio Malan
Born 30 Jul 1960 (66 years old),France
Also known as Lucho Malan; 盧西奥·馬蘭
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitriy Vladimirovich Dzinikashvili
Born 17 Jul 1987 (39 years old),Russia
Also known as Дмитро Володимирович Джинiкашвiлi; Dmytro Volodymyrovych Dzynikashvili; Dmitrij Vladimirovich Dzinikashvili and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Kasperskaya Natalya Ivanovna
Born 5 Feb 1966 (60 years old),Russia
Also known as Natalia Iwanowna Kaspierska; Наталья Касперская; Касперская, Наталья and 5 more
Sanctioned entity
Also person of interest
5 sources
- Person
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.