Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,376 to 4,400 of 10,000, in corpus order.
- Organization
Shahid Moghaddam Industries
Iran
Also known as Shakhid Mohaddam Indastriz
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Kama Shipping
Russia
Also known as ЗАО Кама Шиппинг; Kama-Shipping; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kama Shippinh"
Sanctioned entity
3 sources
- Person
Romanova Olga
Born 17 Jul 1969 (57 years old),Russia
Also known as Ольга Владимировна Романова; Romanova Olha Volodymyrivna
Sanctioned entity
3 sources
- Person
Stepanova Veronika Sergeevna
Born 4 Jan 2001 (25 years old)
Also known as Степанова Вероника Сергеевна; Stepanova Veronika Serhiyivna
Sanctioned entity
Also person of interest
2 sources
- Person
Kleandrov Mikhail
Born 14 Aug 1946 (80 years old)
Also known as Kleandrov Mykhailo Ivanovych
Sanctioned entity
2 sources
- Person
Yudin Andrii
Born 2 Apr 1962 (64 years old)
Also known as Yudin Andrii Viacheslavovych
Sanctioned entity
1 source
- Person
Houka Houka Ag Alhousseini
Born 1 Jan 1962 (64 years old)
Also known as Khuka Khuka Ah Alkhuseini
Sanctioned entity
1 source
- Person
Yoro Ould Daha
Born 1 Jan 1978 (48 years old)
Also known as Makhri Sidi Amar Ben Dakha
Sanctioned entity
1 source
- Person
Zhukova Victoria
Born 28 Oct 1963 (62 years old)
Also known as Tsyhanova Viktoriia Yuriyivna
Sanctioned entity
1 source
- Person
AVKHADOV KHAMZAT
Born 24 Aug 1975 (51 years old)
Also known as Avkhadov Khamzat
Sanctioned entity
1 source
- Person
BEKAEV MURAD
Born 5 Dec 1983 (42 years old)
Also known as Bekaiev Murad
Sanctioned entity
1 source
- Person
ZARNADZE MALKHAZI
Born 14 Nov 1973 (52 years old)
Also known as Zarnadze Malkhazi
Sanctioned entity
1 source
- Person
KARIMLI SEYMUR
Born 22 Apr 1991 (35 years old)
Also known as Karimli Seimur
Sanctioned entity
1 source
- Person
MIRZAYEV YASIN
Born 10 Aug 1986 (40 years old)
Also known as Mirzaiev Yasin
Sanctioned entity
1 source
- Person
MUSANIKOV KHALIS
Born 14 Jun 1971 (55 years old)
Also known as Musanikov Khalis
Sanctioned entity
1 source
- Person
USMANOV MURAT
Born 16 Oct 1974 (52 years old)
Also known as Usmanov Murat
Sanctioned entity
1 source
- Person
CHITAEV RAMZAN
Born 3 Oct 1974 (52 years old)
Also known as Chitaiev Ramzan
Sanctioned entity
1 source
- Person
KHADZHIEV RUSTAM
Born 1 Jun 1980 (46 years old)
Also known as Khadzhiiev Rustam
Sanctioned entity
1 source
- Person
GUNIEV ISA
Born 26 Dec 1986 (39 years old)
Also known as Huniiev Isa
Sanctioned entity
1 source
- Person
DUKUZOV MAHOMED
Born 11 Apr 1978 (48 years old)
Also known as Dukuzov Mahomed
Sanctioned entity
1 source
- Person
Lemishko Andrii
Born 2 Jun 1985 (41 years old)
Also known as Amirkhanian Andrii Abramovych
Sanctioned entity
1 source
- Person
James Koang Chol
Born 1961
Also known as Dzheims Koanh Chuol
Sanctioned entity
1 source
- Person
Belik Liliia
Born 6 Aug 1986 (40 years old)
Also known as Bilyk Liliia Mykolayivna
Sanctioned entity
1 source
- Person
Klimova Hanna
Born 13 Sep 1972 (54 years old)
Also known as Klymova Hanna Mykhailivna
Sanctioned entity
1 source
- Person
Рева Іван Євгенович
Born 14 Nov 2000 (25 years old)
Also known as Reva Ivan Yevhenovych
Sanctioned entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.