Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,101 to 3,125 of 10,000, in corpus order.

Screen a list like this in bulk

Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
Person
Zaur Askenderov
Born 12 Jul 1970 (56 years old),Russia
Also known as Askienderov Zaur Asevovych; Zaur Asevovich Askenderov; Аскендеров, Заур Асевович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Yury Vasilyev
Born 1 May 1951 (75 years old),Russia
Also known as Yury Viktorovich Vasilyev; Juri Wassiljew; Vasiliev (Vasyliev) Yurii Viktorovych and 3 more
Sanctioned entity
Also PEP, politician
7 sources
Company
Closed Joint Stock Company Turborus
Russia
Also known as Turborus; Акционерное Общество «Турборус» (АО «Турборус»); Zakryte aktsionerne tovarystvo "Turborus" and 3 more
Sanctioned entity
Also export controlled
7 sources
Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
Person
Anatoly Lomakin
Born 30 Jun 1952 (74 years old)
Also known as Анатолий Геннадьевич Ломакин; Anatoly Gennadyevich Lomakin; Ломакин Анатолий Геннадьевич and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
Person
Gadzhimet Safaraliyev
Born 26 Jun 1950 (76 years old),Russia
Also known as Гаджимет Керимович Сафаралиев; Safaraliiev Hadzhimet Kerimovych; 가지메트 케리모비치 사파랄리예프 and 3 more
Sanctioned entity
Also PEP, politician
6 sources
Person
Albert Kashafovich SHIGABUTDINOV
Born 12 Nov 1952 (73 years old)
Also known as Shyhabutdinov Albert Kashafovych; Шигабутдинов Альберт Кашафович; Albert Kasjafovitj Sjigabutdinov and 2 more
Sanctioned entity
Also oligarch, person of interest
6 sources
Organization
JSC RT REGISTRAR
Russia
Also known as RT REGISTRAR; AO RT Registrator; Aktsionerne tovarystvo "RT-Reiestrator"
Sanctioned entity
Also debarred entity
6 sources
Person
Norkin Andrey Vladimirovich
Born 25 Jul 1968 (58 years old),Russia
Also known as Андрей Норкин; Andrei Norkin; Norkin Andrii Volodymyrovych and 6 more
Sanctioned entity
Also person of interest
6 sources
Person
Irina Nikolaevna MELNIK
Born 30 Jul 1970 (56 years old),Russia
Also known as Irina Nikolayevna Melnik; Melnyk Iryna Mykolayivna; MELNIK, Irina Nikolayevna
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Valery Yazev
Born 29 Oct 1949 (76 years old),Russia
Also known as Язев, Валерий; Valery Afonasyevich Yazev; Yaziev Valerii Afonasiiovych and 5 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Aleksandr Kravets
Born 31 Jan 1950 (76 years old),Russia
Also known as Кравец, Александр Алексеевич; Aleksandr Alekseevitsj Kravets; Александр Кравец and 3 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Amina Suleymanovna Kerimova
Born 26 Sep 2003 (23 years old),Russia
Also known as Aminat Suleymanovna Kerimova; Kerimova Amina Suleimanivna
Sanctioned entity
Also debarred entity, close associate
5 sources
Person
Sergei Zhigarev
Born 31 Mar 1969 (57 years old),Russia
Also known as Sergey Zhigarev; 세르게이 알렉산드로비치 지가레프; Sergey Aleksandrovitsj Zjigarev and 7 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Sergei Sobko
Born 12 Jun 1949 (77 years old),France
Also known as Sergey Vasilevitsj Sobko; Sergei Vasiljevich Sobko; С. В. Собко and 6 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Irshat Fakhritdinov
Born 1 Feb 1965,Russia
Also known as Иршат Юнирович Фахритдинов; Иршат Фахритдинов; Фахритдинов, Иршат and 9 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Sergey Muravlenko
Born 2 Mar 1950 (76 years old),Russia
Also known as Сергей Муравленко; Sergei Murawlenko; Sergey Viktorovitsj Moeravlenko and 10 more
Sanctioned entity
Also PEP, politician
5 sources
Organization
Zhoushan Wison Offshore and Marine Co LTD
China
Also known as 舟山惠生海洋工程有限公司; Zhoushan Wison Offshore Engineering Co Ltd; Wison Offshore & Marine Zhoushan Base and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Valentin Shurchanov
Born 19 Jan 1947,Russia
Also known as Валентин Сергеевич Шурчанов; Валентин Шурчанов; Valentin Sjurtsjanov and 4 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Mikhail Yurevich
Born 13 Feb 1969 (57 years old)
Also known as Mikhail Valerevich Yurevich; Yurievich (Iurevych) Mykhailo Valeriiovych; Юревич М. В. and 9 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
Person
Vyacheslav Mikhailovich Lebedev
Born 14 Aug 1943
Also known as Vyaçeslav Lebedev; Lebedew, Wjatscheslaw; Wjatscheslaw Lebedew and 5 more
Sanctioned entity
Also person of interest, judge
3 sources
Person
Aleksandr Kozhevnikov
Born 21 Sep 1958 (68 years old)
Also known as Кожевников Александр Викторович; Кожевников А. В.; Alexander Kozhevnikov and 6 more
Sanctioned entity
Also person of interest, close associate
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.