Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,851 to 1,875 of 10,000, in corpus order.
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Yulia Valentinovna MIKHAILOVA
Born 14 Jun 1991 (35 years old),Ukraine
Also known as МИХАЙЛОВА Юлiя Valentinovna; МИХАЙЛОВА Юлия Валентинiвн; Юлiя Валентинiвнa МИХАЙЛОВА and 5 more
Sanctioned entity
12 sources
- Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Elena Shmeleva
Born 3 Oct 1971 (55 years old),Russia
Also known as Елена Владимировна ШМЕЛЕВА; Шмелева Елена Владимировна; Shmelova Olena Volodymyrivna and 1 more
Sanctioned entity
Also person of interest, politician
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Kontakt
Russia
Also known as （別称、株式会社NPP コンタクト、株式会社SPE コンタクト、「NPP コンタクト」）; 株式会社 NPPコンタクト; AO NPP Kontakt and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Vyacheslav Ivanovich Tuleyko
Born 27 Jul 1977 (49 years old),Belarus
Also known as Vjačeslav Tulejko; Вячеслав Иванович Тулеико; ТУЛЕЙКА Вячаслаў Iванавіч and 7 more
Sanctioned entity
10 sources
- Person
Vyacheslav Alekseevich BOCHAROV
Born 17 Oct 1955 (71 years old),Russia
Also known as Vjatjeslav Aleksejevitj BOTJAROV; Бочаров Вячеслав Алексеевич; Вячеслав Алексеевич БОЧАРОВ and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Dmitriy Valer'yevich VOLVACH
Born 8 Jun 1972 (54 years old),Russia
Also known as Volvach Dmytro Valeriiovych; Вольвач Дмитрий Валерьевич; Dmitrij Valerjevitj VOLVATJ
Sanctioned entity
Also person of interest
9 sources
- Person
Vitaly Viktorovich YASKELAYNEN
Born 1 Oct 1986 (40 years old),Russia
Also known as ЯСКЕЛАЙНЕН Виталий Викторович; Vitalij Viktorovitj JASKELAJNEN; Yaskelainen Vitalii Viktorovych and 1 more
Sanctioned entity
8 sources
- Person
Kirill Valeryevich VYSHINSKY
Born 19 Feb 1967 (59 years old),Ukraine
Also known as Kirill Valerjevitj VYSJINSKIJ; Vyshynskyi Kyrylo Valeriiovych; Вышинский Кирилл Валерьевич and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vadim Ivanovich MOZOL
Born 13 Apr 1974 (52 years old),Belarus
Also known as МОЗОЛЬ Вадим Иванович; Mozol Vadim Ivanovich; Belarussian: Вадзім Иванавич Мазоль and 7 more
Sanctioned entity
8 sources
- Person
Andrei Mikhailovich TSEDRYK
Born 20 Apr 1978 (48 years old),Belarus
Also known as Andrej Cedrik; Андрей Михайлович ЦЕДРИК; Andrej Cedryk and 5 more
Sanctioned entity
8 sources
- Person
Aleksey Viktorovich BUDNEV
Born 9 Jul 1964 (62 years old),Russia
Also known as Alexey Budnev; BUDNEV, Alexey; BUDNEV Oleksii Viktorovych and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Nikolaevich MOKHOREV
Born 16 Apr 1986 (40 years old)
Also known as Aljaksandr Mochorau; Mokhorev Alexander Nikolaevich; Aljaksandr Mohorau and 7 more
Sanctioned entity
7 sources
- Company
PJSC NGK Slavneft
Russia
Also known as PAT "Naftohazova kompaniia "Slavneft"; Публичное акционерное общество Нефтегазовая Компания “Славнефть”; Publichne aktsionerne tovarystvo "Naftohazova kompaniia "Slavneft" and 11 more
Sanctioned entity
8 sources
- Company
PJSC PZ "Signal"
Russia
Also known as ПАО ПЗ “Сигнал”; PJSC PZ “Signal”; Publichne aktsionerne tovarystvo "Pryladovyi zavod "Sihnal" and 2 more
Sanctioned entity
7 sources
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
- Person
Татаренков Олег Викторович
Born 11 Mar 1972 (54 years old)
Also known as Volkov Volodymyr Yuriiovych; Chernykh Viktor Oleksiiovych; Andriianov Ihor Hennadiiovych and 4 more
Sanctioned entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.