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

25 results

Source records 4,401 to 4,425 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
Shahid Eslami Research Center
Iran
Also known as Doslidnytskyi tsentr Shakhida Eslami
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Shahid Sanikhani Industries
Iran
Also known as Shakhid Sanikhani Indastriz
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Zykova Nataliia
Born 9 Nov 1972 (53 years old),Russia
Also known as Наталия Алексеевна Зыкова; Zykova Nataliia Oleksiyivna
Sanctioned entity
3 sources
Organization
Limited Liability Company "Avtonomnye Sistemy"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtonomni systemy"; Общество с ограниченной ответственностью «Автономные системы»
Sanctioned entity
3 sources
Person
Litvinova Tamara
Born 31 May 1954 (72 years old),Russia
Also known as Тамара Александровна Литвинова; Lytvynova Tamara Oleksandrivna
Sanctioned entity
3 sources
Person
Kakhaber KALADZE
Born 27 Feb 1978 (48 years old)
Also known as Kaladze Kakhaber
Sanctioned entity
3 sources
Person
Razuvaeva Ksenia Denisovna
Born 6 Feb 1991 (35 years old)
Also known as Razuvaieva Kseniia Denysivna; Разуваева Ксения Денисовна
Sanctioned entity
Also person of interest
2 sources
Organization
благотворительный фонд Екатерины Губаревой
Organization
Also known as Blahotvorytelnyi fond pomoshchy bezhentsam y vynuzhdennym pereselentsam ymeny Ekateryny Hubarevoi; Blahodiinyi fond Kateryny Hubarevoyi; Blahodiinyi fond dopomohy bizhentsiam i vymushenym pereselentsiam imeni Kateryny Hubarevoyi
Sanctioned entity
1 source
Organization
Общество с ограниченной ответственностью «ВагонДорМаш»
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Vahondormash"; Obshchestvo s ohranychennoi otvetstvennostiu "Vahondormash"
Sanctioned entity
1 source
Organization
Товариство з обмеженою відповідальністю «Руснафтовидобування»
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusnaftovydobuvannia"; Obshchestvo s ohranychennoi otvetstvennostiu "Russneftedobycha"
Sanctioned entity
1 source
Organization
Закрите акціонерне товариство «Юг Русі»
Organization
Also known as Zakryte aktsionerne tovarystvo "Iuh Rusi"; Aktsionerne tovarystvo "Pivden Rusi"; Aktsyonernoe obshchestvo "Iuh Rusy"
Sanctioned entity
1 source
Organization
Платіжна організація міжнародної платіжної системи "BLIZKO", якою управляє Міжрегіональний комерційний банк розвитку зв’язку і інформатики (публічне акціонерне товариство)
Organization
Also known as Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "BLIZKO", yakoiu upravliaie Mizhrehionalnyi komertsiinyi bank rozvytku zviazku i informatyky (publichne aktsionerne tovarystvo)
Sanctioned entity
1 source
Organization
Товариство з обмеженою відповідальністю «Банкоматіка»
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bankomatika"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «ФЕОДОСІЙСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "FEODOSIISKYI MORSKYI TORHOVELNYI PORT"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЛУЖБА КАПІТАНА КЕРЧЕНСЬКОГО МОРСЬКОГО РИБНОГО ПОРТУ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "SLUZhBA KAPITANA KERChENSKOHO MORSKOHO RYBNOHO PORTU"
Sanctioned entity
1 source
Organization
Державне підприємство "Дослідне господарство "Чорноморське" Інституту сільського господарства Криму НАЦІОНАЛЬНОЇ АКАДЕМІЇ АГРАРНИХ НАУК УКРАЇНИ
Organization
Also known as Derzhavne pidpryiemstvo "Doslidne hospodarstvo "Chornomorske" Instytutu silskoho hospodarstva Krymu NATsIONALNOYi AKADEMIYi AHRARNYKh NAUK UKRAYiNY
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «ГУРЗУФ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "HURZUF"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «МОРСЬКЕ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "MORSKE"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «СУДАК»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "SUDAK"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «ПРИВІТНЕ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "PRYVITNE"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «МАЛОРІЧЕНСЬКЕ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "MALORIChENSKE"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «АЛУШТА»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "ALUShTA"
Sanctioned entity
1 source
Organization
Federal state budgetary enterprise Special flight unit Rossiya of the administrative department of the President of Russian Federation
Organization
Also known as Federalna derzhavna biudzhetna ustanova "Spetsialnyi aviazahin "Rosiia" upravlinnia spravamy Prezydenta Rosiiskoyi Federatsiyi
Sanctioned entity
1 source
Organization
Joint-Stock Company Bank «Northern Sea Route»
Organization
Also known as Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh»
Sanctioned entity
1 source
Organization
їх сім’ям і особам постраждалим в зоні АТО «Братство Новоросії»
Organization
Also known as Krymska rehionalna hromadska orhanizatsiia po nadanniu dopomohy viiskovosluzhbovtsiam, yikh simiam i osobam, postrazhdalym v zoni ATO "Bratstvo Novorosiyi"
Sanctioned entity
1 source

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