Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,076 to 3,100 of 10,000, in corpus order.
- Company
Design Bureau “Mikrob”
Russia
Also known as Конструкторское бюро “Микроб”; »Mikrob« Tervezőiroda; Konstruktorske biuro «Mikrob» and 3 more
Sanctioned entity
9 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Cherkesov Leonid Ilyich
Born 13 Aug 1966 (60 years old),Russia
Also known as Черкесов Леонид Ильич; Л. И. Черкесов; Леонид Ильич Черкесов and 2 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Viktor Vladimirovich BABENKO
Born 14 Oct 1968 (58 years old)
Also known as Виктор Владимирович БАБЕНКО; Viktor Vladimirovitj BABENKO; БАБЕНКО Виктор Владимирович and 1 more
Sanctioned entity
Also PEP
8 sources
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Company
Promelektroni
Russia
Also known as Zakryte aktsionerne tovarystvo "Promelektronika"; ЗАО «Промэлектроника»; Закрытое Акционерное Общество «Промэлектроника» and 5 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Iranian Audio-Visual Media Regulatory Authority
Iran
Also known as سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازی - ساترا; Rehuliuiuchyi orhan Iranskykh audiovizualnykh media (SATRA); SATRA
Sanctioned entity
7 sources
- Person
Igor Valerievich Lavrenkov
Born 30 Jan 1974 (52 years old),Thailand
Also known as Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych
Sanctioned entity
Also debarred entity
6 sources
- Person
Evgeny Shulepov
Born 8 Jun 1958,Russia
Also known as Шулепов, Евгений Борисович; Евгений Шулепов; Шулєпов Євген Борисович and 6 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Oleg Boyko
Born 28 Sep 1964 (62 years old)
Also known as Бойко, Олег; Бойко, Олег Викторович; Oleg Wiktorowicz Bojko and 5 more
Sanctioned entity
Also oligarch
6 sources
- Organization
JSC NOVIY REGISTRATOR
Russia
Also known as AO Novyi Registrator; Joint Stock Company Noviy Registrator; Aktsionerne tovarystvo "Novyi reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Organization
Shijiazhuang Hanqiang Technology Co.
China
Also known as Shytsziachzhuan Khantsian Teknolodzhi
Sanctioned entity
6 sources
- Organization
AO ZAVOD FIOLENT
Russia
Also known as AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT; ZAVOD FIOLENT, PAT; JSC FIOLENT PLANT and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Ruslan Gostev
Born 11 Jan 1945,France
Also known as Руслан Гостев; Руслан Георгиевич Гостев; Гостев, Руслан Георгиевич and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yelena Nikolayeva
Born 22 Nov 1969 (56 years old),Russia
Also known as Елена Леонидовна Николаева; Jelena Nikolajeva; Jelena Nikolajewa and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valeriy Galchenko
Born 15 Aug 1951 (75 years old),France
Also known as Valery Galchenko; Valeriy Vladimirovitsj Galtsjenko; Valery Vladimirovich Galchenko and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valery Ryazansky
Born 4 Dec 1950 (75 years old)
Also known as Рязанский, Валерий; Рязанский Валерий Владимирович; Рязанский, Валерий Владимирович and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Komoyedov
Born 14 Aug 1950 (76 years old),Russia
Also known as ウラジミール・コモエドフ; Wladimir Petrowitsch Komojedow; Комоедов, Владимир and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ochur-Suge Temirovich MONGUSH
Born 28 Mar 1993 (33 years old),Russia
Also known as Monhush Ochur-Suhe Terymovych; Ochur-Suge Temirovich Mongush
Sanctioned entity
Also debarred entity
5 sources
- Person
Oleg Kulikov
Born 28 Jan 1946 (80 years old),Russia
Also known as Куликов, Олег Анатольевич; Куликов Олег Анатольевич; Куликов О. and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Shreyder
Born 23 Feb 1952,Russia
Also known as Шрейдер, Виктор; Шрейдер В. Ф.; Шрейдер, Виктор Филиппович and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Sinyagovsky
Born 9 Aug 1948 (78 years old),Russia
Also known as Vladimir Ilyich Sinyagovsky; Syniahovskyi Volodymyr Illich; Vladimir Sinjagovskij and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Solodchuk Valery Nikolaevich
Born 24 Mar 1971 (55 years old)
Also known as Waleri Solodtschuk; Walerij Solodtschuk; Walerij Nikolajewitsch Solodtschuk and 7 more
Sanctioned entity
Also person of interest, military
4 sources
- Person
Lev Kuznetsov
Born 24 Apr 1965 (61 years old)
Also known as Kuznietsov Lev Volodymyrovych; Lev Kuznyecov; Lev V. Kuznyecov and 5 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Galitsky
Born 14 Aug 1967 (59 years old)
Also known as Sergueï Nikolaïévitch Aroutiounian; Halytskyi Serhii Mykolaiovych; Sergueï Nikolaïévitch Galitski and 7 more
Sanctioned entity
Also oligarch
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.