Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,551 to 1,575 of 10,000, in corpus order.
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Pavlov
Born 1 Jun 1976 (50 years old),Russia
Also known as Павлов, Владимир Викторович; Pavlov Vladimir Victorovich; Владимир Павлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mikhail Vladimirovich Belousov
Born 11 Oct 1953 (73 years old),Russia
Also known as Белоусов Михаил Владимирович; Михаил Владимирович БЕЛОУСОВ; Bilousov Mykhailo Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Viktorovich Kalashnik
Born 31 Mar 1978 (48 years old),Russia
Also known as Sergej Viktorovitj KALASJNIK; Калашник Сергей Викторович; Сергей Викторович Калашник and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Mikhaylovich BOGDANOV
Born 17 Jul 1958 (68 years old),Russia
Also known as BOGDANOV, Vladimir Mikhailovich; Владимир Михайлович Богданов; Богданов Владимир Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Svetlana Anatolievna Malakhova
Born 27 Aug 1964 (62 years old),Ukraine
Also known as МАЛАХОВА Светлана Анатольевна; Светлана Анатольевна МАЛАХОВА; Svetlana Anatolyevna Malakhova and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Natalya Volkova
Born 11 Oct 1976 (50 years old),Ukraine
Also known as Natalja Markovna VOLKOVA; Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА; Natalija Markivna VOLKOVA and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
Marine Trans Shipping LLC
Russia
Also known as Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; Marine Trans Shipping; sociedad de responsabilidad limitada Marine Trans Shipping and 3 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Denis Gennadievich POPOV
Born 12 Jan 1972 (54 years old),Russia
Also known as Денис Геннадьевич Попов; Denis Popow; Попов, Денис and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Russia
Also known as Severnaya Shipyard; PJSC Shipbuilding Plant “Severnaya Verf”; Severnaya Verf Shipbuilding Plant and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrey Petrovich KAZAZAEV
Born 19 Nov 1964 (61 years old),Russia
Also known as KAZAZAEV; Андрей Петрович КАЗАЗАЕВ; Andrej Kazazajev and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir Nikolaevich KUPRIYANYUK
Born 11 Jul 1972 (54 years old),Belarus
Also known as Владимир Николаевич Куприянюк; Vladimir Kuprijanjuk; Vladimir Kuprijaňuk and 4 more
Sanctioned entity
11 sources
- Person
Alexey Valeryevich MININ
Born 27 May 1972 (54 years old),Russia
Also known as Minin Oleksii Valeriiovych; Алексей Валерьевич Минин; Alexej Minin
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Yevgeny Vladmirovich KUYVASHEV
Born 16 Mar 1971 (55 years old),Russia
Also known as Евгений Куйвашев; Яўген Куйвашаў; Evgenii Vladimirovich Kuivashev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Evgeny Nikolaevich Zhuravlev
Born 20 Mar 1978 (48 years old),Russia
Also known as Zhuravlov Yevhen Mykolaiovych; Evgeny Nikolayevich Zhuravlev; Jevgenij Nikolajevitj ZJURAVLJOV and 2 more
Sanctioned entity
10 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Viktor Andriyovych EMELIANENKO
Born 11 Oct 1953 (73 years old),Ukraine
Also known as Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Igor Kirillov
Born 13 Jul 1970,Russia
Also known as Igor Kirillow; Кириллов, Игорь Анатольевич; Kirillov Ihor Anatoliiovych and 14 more
Sanctioned entity
Also person of interest, close associate, military
9 sources
- Person
Rifat Abdulvagapovich SABITOV
Born 30 Apr 1956 (70 years old),Russia
Also known as Sabitov Rifat Abdulvahapovych; Рифат Абдулвагапович САБИТОВ; Rifat Abdulvagapovič SABITOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Mikalai Mikalaevich MUSHKAROU
Born 19 Dec 1980 (45 years old),Belarus
Also known as МУШКАРОЎ Мікалай Мікалаевіч; Mikalai Muškarou; Mikalaj Muškarou and 7 more
Sanctioned entity
7 sources
- Company
JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT'
Russia
Also known as АО “НИИТС ‘Синвент’”; JSC Scientific Research Institute of Technical Systems “Synvent”; JSC Research Institute of Transport Systems “Sinvent” and 7 more
Sanctioned entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.