Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,026 to 4,050 of 10,000, in corpus order.
- Person
Umar SUGAIPOV
Born 17 Apr 1966 (60 years old),Russia
Also known as Умар Сугаипов; Suhaipov Umar Aliievych
Sanctioned entity
Also debarred entity
8 sources
- Organization
Safiran Airport Services
Iran
Also known as Safran Airport Services; Safiranas; Safiran Eirport Servisiz
Sanctioned entity
6 sources
- Company
ARIMERO HOLDING LIMITED
Cyprus
Also known as Arimero kholdinh limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitriy Khorolya
Born 22 May 1958 (68 years old)
Also known as Khorolia Dmytro Ottovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Roman Chuychenko
Born 20 Jun 1971 (55 years old)
Also known as Chuichenko Roman Yuriiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Ponevezskiy
Born 31 Oct 1951 (74 years old)
Also known as Ponievezhskyi Volodymyr Oleksandrovych
Sanctioned entity
Also PEP, politician
4 sources
- Organization
Lacno S.R.O.
Slovakia
Also known as Lacno, s.r.o.
Sanctioned entity
Also debarred entity
4 sources
- Organization
Beratex Group Limited
Seychelles
Also known as Beratex Group Ltd.; Berateks Hrup Limited
Sanctioned entity
Also debarred entity
4 sources
- Person
Oleg Kankov
Born 7 Aug 1963 (63 years old),Russia
Also known as Kankov Oleh Hiniiatullovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandr Petrov
Born 20 Jan 1964 (62 years old)
Also known as Petrov Oleksandr Yuriiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Rybakov
Born 5 Jun 1968 (58 years old)
Also known as Rybakov Serhii Yevhenovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Konstantin Lazarev
Born 2 May 1975 (51 years old)
Also known as Lazariev Kostiantyn Oleksandrovych; Лазарев, Константин Александрович; Константин Лазарев
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladimir Potzyapun
Born 29 Apr 1964 (62 years old)
Also known as Potsiapun Volodymyr Tymofiiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Yuriy Selivanov
Born 28 Jun 1940 (86 years old)
Also known as Selivanov Yurii Oleksiiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Marcel Galimardanov
Born 3 Oct 1951 (75 years old)
Also known as Halimardanov Marsel Mahfurovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Andrey Krutov
Born 18 Feb 1977 (49 years old)
Also known as Krutov Andrii Dmytrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Evgeniy Dorovin
Born 1 Jul 1949 (77 years old)
Also known as Dorovin Yevhen (Ievhenii) Volodymyrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mahamadou Ag Rhissa
Born 1 Jan 1983 (43 years old)
Also known as Mohamed Talhandak; Makhamadu Ah Rissa
Sanctioned entity
3 sources
- Person
Natalia Khirevich
Born 6 Sep 1991 (35 years old)
Also known as KhIREVYCh Nataliia; Наталия Хиревич
Sanctioned entity
2 sources
- Person
Jae Sik BAN
Born 16 Oct 1960 (66 years old),Ireland
Also known as SIK BAN Dzhei
Sanctioned entity
2 sources
- Person
Nataliya TISHCHENKO
Born 27 Apr 1984 (42 years old)
Also known as Tyshchenko Nataliia Vitaliyivna; Наталья Тищенко
Sanctioned entity
2 sources
- Person
Beaur Fabrice
Born 28 Dec 1972 (53 years old)
Also known as Beor Fabris
Sanctioned entity
1 source
- Organization
Федеральна казенна установа охорони здоров'я «Санаторій «Смарагдовий» МВС РФ
Organization
Also known as DYTIaChYI MEDYChNYI REABILITATsIINYI TsENTR MVS UKRAYiNY "SMARAHDOVYI"; Federalna kazenna ustanova okhorony zdorovia "Sanatorii "Smarahdovyi" Ministerstva vnutrishnikh sprav RF; Federalnoe kazennoe uchrezhdenye zdravookhranenyia "Sanatoryi "Yzumrudnyi" Mynysterstva vnutrennykh del RF
Sanctioned entity
1 source
- Organization
Филиал ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЕ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИО - СЕВАСТОПОЛЬСКИЙ «ИСПЫТАТЕЛЬНЫЙ ЦЕНТР «ОМЕГА»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "VYPROBUVALNYI TsENTR "OMEHA"; Fylyal federalnoho hosudarstvennoho unytarnoho predpryiatyia Ordena Trudovoho Krasnoho Znameny Nauchno-yssledovatelskyi ynstytut radyo – Sevastopolskyi «Yspytatelnyi tsentr «Omeha»; Filiia federalnoho derzhavnoho unitarnoho pidpryiemstva Ordena Trudovoho Chervonoho Prapora Naukovo-doslidnyi instytut radio – Sevastopolskyi «Vyprobuvalnyi tsentr «Omeha»
Sanctioned entity
1 source
- Organization
якою управляє Акціонерне товариство комерційний банк «ЮНИСТРИМ»
Organization
Also known as Aktsyonernoe obshchestvo kommercheskyi bank "IuNYSTRYM"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "IuNYSTRYM", yakoiu upravliaie Aktsionerne tovarystvo komertsiinyi bank "IuNYSTRYM"; Aktsionerne tovarystvo komertsiinyi bank "IuNISTRIM"
Sanctioned entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.