Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,101 to 2,125 of 10,000, in corpus order.
- Person
Aleksandr Vyacheslavovich SYCHUGOV
Born 29 Sep 1962 (64 years old),Russia
Also known as Sychuhov Oleksandr Viacheslavovych; Aleksandr Vyacheslavovich Sychugov; Александр Вячеславович СЫЧУГОВ and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Nikita Aleksandrovich Zakharov
Born 27 Oct 1986 (39 years old),Russia
Also known as Никита Александрович ЗАХАРОВ; Zakharov Mykyta Oleksandrovych; ЗАХАРОВ Никита Александрович
Sanctioned entity
Also debarred entity
12 sources
- Person
Ahmad Shafahi
Born 21 May 1968 (58 years old),Iran
Also known as ShAFAKhI Akhmad; SHAFAI Ahmad; Ahmad SHAFAI and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Giricond
Russia
Also known as 科学研究所ギリコンド; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Hirikond"; АО «НИИ «Гириконд» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr Viktorovich VINS
Born 24 Jan 1969 (57 years old),Russia
Also known as Александр Викторович Винс; Aleksandr Viktorovitj VINS; ВИНС Александр Викторович and 2 more
Sanctioned entity
11 sources
- Company
Joint Stock Company Shipbuilding Corporation Ak Bars
Russia
Also known as Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars"; АО «СК «Ак Барс»; Shipbuilding Corporation “Ak Bars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Moslem Moein
Born 22 Sep 1985 (41 years old),Iran
Also known as Moslem Mo'in; مسلم معین; MOYiN Moslem
Sanctioned entity
Also debarred entity
10 sources
- Person
Olga Khamenok
Born 14 Dec 1981 (44 years old),Russia
Also known as Ольга Александровна Хаменок; ХАМЕНОК Ольга Александровна; Khamenok Olha Oleksandrivna and 1 more
Sanctioned entity
10 sources
- Person
Oleg Vladimirovich GORSHENIN
Born 8 Jul 1978 (48 years old),Germany
Also known as Oleg Vladimirovič GORŠENIN; Horshenin Oleh Volodymyrovych; Горшенин Олег Владимирович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Igor Gennadievich Kudryashkin
Born 22 Nov 1967 (58 years old),Russia
Also known as КУДРЯШКИН Игорь Геннадьевич; Игорь Геннадьевич КУДРЯШКИН; Кудряшкин Игорь Геннадьевич and 1 more
Sanctioned entity
Also oligarch, person of interest
9 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Nadezhda Alexandrovna RESHETNEVA
Born 18 Sep 1968 (58 years old),Russia
Also known as Nadežda Rešetnevová; Rieshietnieva Nadiia Oleksandrivna; Naděžda Rešetněva and 2 more
Sanctioned entity
9 sources
- Person
Vladimir Nikolaevich KNIAGININ
Born 20 Jan 1961 (65 years old),Russia
Also known as Княгинин Владимир Николаевич; KNIAGININ, Vladimir Nikolayevich; Knyaginin Valdimir Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
OOO Sertal
Russia
Also known as Serniya; ООО «Сертал»; セルニヤ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
ASSET ELECTRO LLC
Russia
Also known as LLC “Esset Electro”; LLC "Esset Electro"; LLC “NPP ‘ABS Electro’” and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Hayk Arsenovich GASPARYAN
Born 20 Jul 1991 (35 years old)
Also known as “Abrek”; Gasparyan Ayk Arsenovich; Hasparian Aik Arsenovych and 7 more
Sanctioned entity
8 sources
- Company
ASSET AUTOMATION LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Avtomatyzatsiia"; ABS Electro Group; Общество с ограниченной ответственностью “Эссет Автоматизация” and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Evgenievych AVETISYAN
Born 2 Apr 1958 (68 years old),Russia
Also known as АВЕТИСЯН Владимир Евгеньевич; Avetysian Volodymyr Yevheniiovych; Владимир Евгеньевич АВЕТИСЯН and 2 more
Sanctioned entity
7 sources
- Organization
ZAO Interavtomatika (IA)
Russia
Also known as ЗАО "Интеравтоматика"; CJSC “Interavtomatika”; Zakryte aktsionerne tovarystvo "Interavtomatyka" and 3 more
Sanctioned entity
7 sources
- Person
Visa Nokhayevich MIZAEV
Born 9 Jul 1963 (63 years old),Russia
Also known as Vysa Nokhaevich MIZAEV; Visa Nokhaievych MIZAIEV; Виса Нохаевич МИЗАЕВ and 3 more
Sanctioned entity
6 sources
- Company
LLC NPO Aviabas
Russia
Also known as Дружество с ограничена отговорност НПО Авиабас; Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO Aviabas"; Limited Liability Company “NPO Aviabas” and 2 more
Sanctioned entity
7 sources
- Company
NGPS LLC
Russia
Also known as ООО НГПС; La sociedad de responsabilidad limitada Neftegazpromstroy; Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazprombud" and 2 more
Sanctioned entity
7 sources
- Company
AO Geomir
Russia
Also known as Inzhenerny Tsentr Geomir, AO; АО «Геомир»; Aktsionerne tovarystvo "Heomir" and 13 more
Sanctioned entity
Also export controlled
7 sources
- Organization
OOO Gumich
Russia
Also known as Gumics Korlátolt Felelősségű Társaság; ООО “ГУМИЧ”; LLC Gumich and 4 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.