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

25 results

Source records 4,226 to 4,250 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Albert Bakov
Born 27 May 1962 (64 years old)
Also known as Баков, Альберт Владимирович; Albert Vladimirovich Bakov; Bakov Albert Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
Person
Mavlit Bazhaev
Born 10 Jan 1950 (76 years old)
Also known as Бажаев, Мавлит; Bazhaiev Mavlit Yusupovych
Sanctioned entity
Also close associate
3 sources
Person
Boris Zingarevich
Born 8 Jul 1959 (67 years old)
Also known as Zinharevych Borys Hennadiiovych
Sanctioned entity
Also person of interest
3 sources
Person
Tatiana Altushkina
Born 19 Jun 1970 (56 years old)
Also known as Алтушкина Татьяна Анатольевна; Altushkina Tetiana Anatoliyivna
Sanctioned entity
2 sources
Person
Ivan Potanin
Born 11 Apr 1989 (37 years old)
Also known as Ivan Vladimirovich Potanin; Потанин, Иван Владимирович; Potanin Ivan Volodymyrovych
Sanctioned entity
2 sources
Organization
Відкрите акціонерне товариство «Донской табак»
Organization
Also known as Aktsyonernoe obshchestvo "Donskoi tabak"; Vidkryte aktsionerne tovarystvo "Donskoi tabak"; Aktsionerne tovarystvo "Donskyi tabak"
Sanctioned entity
1 source
Organization
Небанківська кредитна організація акціонерне товариство «ЛИДЕР»
Organization
Also known as Nebankovskaia kredytnaia orhanyzatsyia aktsyonernoe obshchestvo "LYDER"; Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "LYDER"; Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "LIDER"
Sanctioned entity
1 source
Organization
Державне унітарне підприємство Республіки Крим «Науково-дослідний центр «Вертоліт»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO NAUKOVO- DOSLIDNYI TsENTR "VERTOLIT"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО «АГРОПРОМКОМБІНАТ «ВИНОГРАДНИЙ»
Organization
Also known as DERZhAVNE SILSKOHOSPODARSKE PIDPRYIeMSTVO "AHROPROMKOMBINAT "VYNOHRADNYI"
Sanctioned entity
1 source
Organization
Федеральне державне унітарне підприємство «Виробничо-аграрне об'єднання «Масандра» Управління справами Президента РФ
Organization
Also known as DERZhAVNYI KONTsERN "NATsIONALNE VYROBNYChO-AHRARNE OBIeDNANNIa "MASANDRA"
Sanctioned entity
1 source
Organization
Акционерное общество «Черноморский банк развития и реконструкции»
Organization
Also known as Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy"; Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi"
Sanctioned entity
1 source
Organization
Radio technical and information systems concern JSC
Organization
Also known as Vidkryte aktsionerne tovarystvo "Kontsern "Radiotekhnichni i Informatsiini Systemy"
Sanctioned entity
1 source
Person
Krshlyanin Vladimir
Born 3 Feb 1960 (66 years old)
Also known as Krshlianin Vladimir
Sanctioned entity
1 source
Organization
Limited Liability Company "Research and Technical Center Protei"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-tekhnichnyi tsentr Protei"; Tovarystvo z obmezhenoiu vidpovidalnistiu «Naukovo-Tekhnichnyi Tsentr Protei»
Sanctioned entity
1 source
Organization
Severny veter LLC (Nordwind airlines)
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviernyi vietier"
Sanctioned entity
1 source
Person
Alessandro Bertoldi
Born 23 Dec 1994 (31 years old)
Also known as Bertoldi Alessandro
Sanctioned entity
1 source
Organization
Публічне акціонерне товариство "Аделантбанк"
Organization
Also known as Publichne aktsionerne tovarystvo "Adelantbank"
Sanctioned entity
1 source
Organization
Russian National Commercial Bank (Public Joint-Stock Company)
Organization
Also known as Rosiiskyi natsionalnyi komertsiinyi bank (publichne aktsionerne tovarystvo)
Sanctioned entity
1 source
Organization
Techpribor PJSC
Organization
Also known as Publichne aktsionerne tovarystvo "Tekhprybor"
Sanctioned entity
1 source
Organization
Corporation "Fazotron - scientific research institute of radio engineering" JSC
Organization
Also known as Aktsionerne tovarystvo "Korporatsiia "Fazotron - naukovo-doslidnyi instytut radiobuduvannia"
Sanctioned entity
1 source
Organization
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ «ДОМ ОТДЫХА «ПРИБРЕЖНЫЙ» ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ»
Organization
Also known as Federalna derzhavna kazenna ustanova "Budynok vidpochynku "Pryberezhnyi" FSB RF"
Sanctioned entity
1 source
Organization
Autonomous Non-Profit Organization "Professional Association of Designers of Data Processing Systems"
Organization
Also known as Avtonomna nekomertsiina orhanizatsiia "Profesiine obiednannia konstruktoriv system informatyky"
Sanctioned entity
1 source
Organization
Limited Liability Company "Spetsvoenservis"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Spietsvoienservis"
Sanctioned entity
1 source
Organization
Некомерційна організація "Фонд підтримки і захисту прав співвітчизників
Organization
Also known as Nekomertsiina orhanizatsiia "Fond pidtrymky i zakhystu prav spivvitchyznykiv, yaki prozhyvaiut za kordonom"
Sanctioned entity
1 source
Organization
Rah Roshd Engineering Co
Organization
Also known as Ra Roshd Kompani
Sanctioned entity
1 source

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