Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,851 to 2,875 of 10,000, in corpus order.
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Person
Igor Panchenko
Born 18 May 1963,Russia
Also known as Игорь Владимирович Панченко; Панченко Игорь Владимирович; PANCHENKO Igor Vladimirovich and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 sources
- Person
Nikolai Anatolevich Volobuev
Born 24 Feb 1952 (74 years old),Russia
Also known as Николай Анатольевич Волобуев; Volobuiev Mykola Anatoliiovych; Volobuev Nikolai Anatolevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Twister Shipmanagement LLC-FZ
United Arab Emirates
Also known as Starfish Ship Management Vámszabadterületi Kft; TOV "Tvister Shypmenedzhment"; Twister Shipmanagement Vámszabadterületi Kft and 1 more
Sanctioned entity
8 sources
- Person
Yuriy Viktorovich Zaytsev
Born 16 Dec 1970 (55 years old),Russia
Also known as Yuriy Viktorovich Zaitsev; Зайцев Юрий Викторович; Zaitsev Yurii Viktorovych
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Mamiashvili Mikhail
Born 21 Nov 1963 (62 years old),Ukraine
Also known as Mamiashvili Mykhailo Heraziiovych; Михаил Геразиевич Мамиашвили
Sanctioned entity
7 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna MOROZOVA
Born 7 Feb 1972 (54 years old)
Also known as Morozova Olena Oleksandrivna; МОРОЗОВА Елена Александровна; Елена Александровна МОРОЗОВА
Sanctioned entity
7 sources
- Company
Limited Liability Company “Aerofregat”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Aerofrehat»; LLC “Aerofregat”; Общество с ограниченной ответственностью “Аэрофрегат” and 2 more
Sanctioned entity
7 sources
- Company
General Technology Group Dalian Machine Tool Co., Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; 通用技术集团大连机床有限责任公司; Dalian Machine Tool Group and 3 more
Sanctioned entity
7 sources
- Company
VXI-Systems Limited Liability Company
Russia
Also known as VXI-Systems LLC; VXIシステム; VXI-Systemy OOO and 7 more
Sanctioned entity
Also export controlled
7 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sergei SERDIUKOV
Born 23 Jun 1987 (39 years old),Russia
Also known as Serdiukov Serhii Anatoliiovych; Сергей Анатольевич Сердюков; Sergei Serdiukov
Sanctioned entity
Also debarred entity
6 sources
- Person
Andrey Komarov
Born 11 Oct 1966 (60 years old),Russia
Also known as Андрей Ильич Комаров; Комаров, Андрей; Andrei Komarow and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
6 sources
- Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Podolyaka Yury Ivanovich
Born 21 Feb 1975 (51 years old),Ukraine
Also known as Yuri Podolyaka; Подоляка, Юрий Иванович; Yury Podoliaka and 10 more
Sanctioned entity
Also person of interest
6 sources
- Organization
Oboronenergo JSC
Russia
Also known as Aktsionerne tovarystvo "Oboronenerho"; Oboroneněrgo, a. s.; Akciová spoločnosť Oboronenergo and 2 more
Sanctioned entity
6 sources
- Company
Joint-Stock Company Engels Experimental Design Bureau "Signal" named after A.I. Glukharev
Russia
Also known as Акционерное Общество Энгельсское Опытно-Конструкторское Бюро “Сигнал” им. А.И. Глухарева; Autre dénomination: JSC EOKB “Signal” named after A.I. Glukharev; JSC EOKB “Signal” named after A.I. Glukharev and 4 more
Sanctioned entity
5 sources
- Person
Leonid Fedun
Born 5 Apr 1956 (70 years old)
Also known as Леонід Арнольдович Федун; Fedun Leonid Arnoldovych; Федун Л. and 13 more
Sanctioned entity
Also oligarch
3 sources
- Person
Stas Piekha
Born 13 Aug 1980 (46 years old)
Also known as Пьеха, Станислав Пятрасович; Stanislaw Pjatrassowitsch Pjecha; Stas Pyekha and 14 more
Sanctioned entity
Also close associate
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.