Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Roman Viktorovich Ptitsyn
Born 9 Aug 1975 (51 years old),Russia
Also known as Роман Викторович Птицын; Ptitsyn Roman Viktorovych; Птицын Роман Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Denis Vladimirovich Gusev
Born 26 Dec 1976 (49 years old),Russia
Also known as Денис Владимирович ГУСЕВ; Husiev Denys Volodymyrovych; Гусев Денис Владимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yuriy Nikolaevich SIROVATKO
Born 17 Apr 1978 (48 years old),Ukraine
Also known as Юрiй Миколайович СИРОВАТКО; СИРОВАТКО Юрий Николаевич; Сироватко Юрий Николаевич and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Oleksii Oleksiyovych Naydenko
Born 2 Jun 1980 (46 years old),Ukraine
Also known as Oleksii Oleksiyovych NAYDENKO; Aleksey NAIDENKO; Олексій Олексійович НАЙДЕНКО and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Saad Sazeh Faraz Sharif
Iran
Also known as سعد سازه فراز شریف; داریا فن آور برهان شریف; سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Victor Vladimirovich Gulevich
Born 14 May 1969 (57 years old),Belarus
Also known as Viktor Vladimirovitj GULEVITJ; Viktar HULIEVIČ; Віктар Уладзіміравіч Гулевіч and 5 more
Sanctioned entity
13 sources
- Person
Seyyed Aminollah Emami Tabatabai
Born 26 Aug 1963 (63 years old),Iran
Also known as TABATBAYI Aminallah Imami; TABATBAYI, Aminallah Imami; Aminallah Imami Tabatbayi and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vitaly Fridrikhovich Kilchevsky
Born 31 Oct 1978 (47 years old),Belarus
Also known as Kilchevskyi Vitalii Fridrikhovych; КИЛЬЧЕВСКИЙ Виталий Фридрихович; Vitalij Fridrichovič Kilčevskij and 3 more
Sanctioned entity
12 sources
- Person
Ravil Zakarievich Khalikov
Born 23 Feb 1969 (57 years old),Ukraine
Also known as Халиков Равиль Закариевич; Khalikov Ravil Zakariyovych; Халiков Равіль Закарійович and 2 more
Sanctioned entity
12 sources
- Person
Vasiliy Sergeevich Osmakov
Born 8 Jun 1983 (43 years old),Russia
Also known as Vasilij Sergejevitj OSMAKOV; Osmakov Vasyl Serhiiovych; Осьмаков Василий Сергеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Valery Nikolaevich ZAKHAROV
Born 12 Jan 1970 (56 years old),Central African Republic
Also known as Valeriy Nikolaevich ZAKHAROV; Valerii Zakharov; Валерий Николаевич Захаров and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitriy Evgenievich SHEVCHENKO
Born 20 Feb 1984 (42 years old),Russia
Also known as Shevchenko Dmitry Evgenievich; ШЕВЧЕНКО Дмитрий Евгеньевич; Дмитрий Евгеньевич ШЕВЧЕНКО and 4 more
Sanctioned entity
11 sources
- Person
Timur Nailevich Shagivaleev
Born 28 Jan 1978 (48 years old),Russia
Also known as ŠAGIVALEJEV Timur Najlevič; Тимур Наилевич ШАГИВАЛЕЕВ; Timur Shagivaleev and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Research Center Elins
Russia
Also known as JSC Scientific and Technical Center Elins; Акционерное Общество «Научно-Технический Центр ЭЛИНС» (АО «НТЦ ЭЛИНС»); Scientific-Technical Center ELINS. and 18 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Echelon Union for Science and Development
Russia
Also known as SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»; Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Eshelon"; Akciová společnost Echelon and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Tatyana Anatolyevna MANEZHINA
Born 14 Jun 1963 (63 years old),Russia
Also known as MANEZHYNA; Manezhyna Tetiana Anatoliyivna; Татьяна Анатольевна Манежина and 7 more
Sanctioned entity
10 sources
- Person
Aleh Uladzimiravych PIATROU
Born 26 Mar 1962 (64 years old),Belarus
Also known as Олег Владимирович ПЕТРОВ; Petrov Oleh Volodymyrovych; Aleh Pjatrou and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Oleg Romanov
Born 9 Aug 1975 (51 years old),Belarus
Also known as Aleh Alaksandaravič Ramanaw; Alieh Aliaksandravič Ramanaŭ; Romanov Oleh Oleksandrovych and 9 more
Sanctioned entity
Also PEP
10 sources
- Company
STAN LLC
Russia
Also known as »Stan« Korlátolt Felelősségű Társaság; STAN Kft.; OOO “Стан” and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Limited Liability Company “Moscow Arms Company”
Russia
Also known as »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság; BespokeGun; Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovska zbroiova kompaniia" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandra Vladimirovna KOSHARNITSKAYA
Born 26 Feb 1980 (46 years old),Russia
Also known as KOSHARNITSKAYA KOSTERINA Aleksandra Vladimirovna; Kosterina Oleksandra Volodymyrivna; Aleksandra KOŠARNICKAJA and 11 more
Sanctioned entity
Also person of interest
9 sources
- Company
Joint Stock Company “Feodosia Optical Plant”
Ukraine
Also known as State Optical Plant-Feodosia; Aкционерное общество “Феодосийский Оптический Завод”; FEODOSIA STATE OPTICAL PLANT and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.