Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,151 to 2,175 of 10,000, in corpus order.
- Person
Eduard Kuznetsov
Born 6 Aug 1967 (59 years old),Russia
Also known as Эдуард Анатольевич Кузнецов; Кузнецов Эдуард Анатольевич; Kuznietsov Eduard Anatoliiovych
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Boevich KURBANOV
Born 7 Jan 1970 (56 years old),Russia
Also known as Андрей Боевич КУРБАНОВ; Andrej Bojevitj KURBANOV; Андрей Боевич Курбанов and 2 more
Sanctioned entity
11 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Svetlana Fedorovna GIZAY
Born 24 Jan 1965 (61 years old),Ukraine
Also known as Svetlana Fjodorovna GIZAJ; Hizai Svitlana Fedorivna; ГИЗАЙ Светлана Федоровна and 1 more
Sanctioned entity
11 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Person
Viktor Sheptiy
Born 25 Dec 1965 (60 years old),Russia
Also known as Шептий Виктор Анатольевич; Виктор Шептий; SHEPTIY Viktor Anatolyevich and 1 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Mohammad Hossein Khosravi
Born 23 Sep 1974 (52 years old),Iran
Also known as KhOSRAVI Mokhammad Khossein; محمد حسین خسروی
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Rudenko
Born 7 Oct 1975 (51 years old),Russia
Also known as Сергей Викторович Руденко; РУДЕНКО Сергей Викторович; Sergej Viktorovitj RUDENKO and 1 more
Sanctioned entity
10 sources
- Person
Sergey Zorin
Born 25 Oct 1982 (43 years old),Russia
Also known as Zorin Serhii Serhiiovych; ЗОРИН Сергей Сергеевич; Sergej Sergejevitj ZORIN and 1 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sergey Borisenko
Born 15 Mar 1978 (48 years old),Russia
Also known as Сергей Николаевич Борисенко; Sergej Nikolajevitj BORISENKO; Borysenko Serhii Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Stepan Grigorov
Born 26 Mar 1979 (47 years old),Russia
Also known as Stepan Viktorovitj GRIGOROV; ГРИГОРОВ Степан Викторович; Hryhorov Stepan Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Aleksey Prysev
Born 25 Nov 1975 (50 years old),Russia
Also known as Алексей Владимирович Прысев; Prysiev Oleksii Volodymyrovych; Aleksej Vladimirovitj PRYSEV and 1 more
Sanctioned entity
10 sources
- Person
Sergey Mosalev
Born 19 Jan 1978 (48 years old),Russia
Also known as Mosaliev Serhii Viktorovych; Сергей Викторович Мосалев; МОСАЛЕВ Сергей Викторович and 1 more
Sanctioned entity
10 sources
- Person
Anastasia Pavlovna AKKURATOVA
Born 21 May 1978 (48 years old)
Also known as Anastasia Akkuratova; Akkuratova Anastasiia Pavlivna; Анастасия Павловна АККУРАТОВА and 2 more
Sanctioned entity
9 sources
- Person
Belova Olga Nikolaevna
Born 19 Jul 1976 (50 years old),Russia
Also known as Ольга Николаевна БЕЛОВА; Белова Ольга Николаевна; Bielova Olha Mykolayivna and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Shpak Vasily Viktorovich
Born 8 Apr 1977 (49 years old),Russia
Also known as Vasilij Viktorovitj SJPAK; Шпак Василий Викторович; Shpak Vasyl Viktorovych
Sanctioned entity
Also person of interest
8 sources
- Person
Vitaliy Konstantinovich Ganchev
Born 24 May 1975 (51 years old),Ukraine
Also known as Witalij Konstantinowicz Ganczew; Witalij Kostiantynowycz Hanczew; Vitaly Konstantinovich Ganchev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
8 sources
- Person
Igor Yurievich MAKUSHEV
Born 6 Aug 1964 (62 years old),Russia
Also known as МАКУШЕВ Игорь Юрьевич; Игорь Юрьевич МАКУШЕВ; Makushev Ihor Yuriiovych and 1 more
Sanctioned entity
7 sources
- Company
LLC SKB Stankostroenie
Russia
Also known as Общество С Ограниченной Ответственностью СКБ “Станкостроение”; Tovarystvo z obmezhenoiu vidpovidalnistiu SKB Stankobuduvannia; LLC SKB “Piranya” and 1 more
Sanctioned entity
7 sources
- Company
JSC Sarapul Electric Generator Plant
Russia
Also known as JSC SEGZ; Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul; Sarapul Electric Generator Plant and 3 more
Sanctioned entity
7 sources
- Organization
Invest Fleet Ltd
Russia
Also known as LLC Invest Fleet; TOV "Invest Flot"; Invest Flot and 6 more
Sanctioned entity
7 sources
- Person
Gennady Onishchenko
Born 20 Nov 1950 (75 years old),Russia
Also known as Gennadi Onischtschenko; Gennadi Grigorjewitsch Onischtschenko; Геннадий Григорьевич Онищенко and 21 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ishmuratova Svetlana Irekovna
Born 20 Apr 1972 (54 years old)
Also known as Ishmuratova Svitlana Irekivna; Сьвятлана Ішмуратава; Ишмуратова С. И. and 15 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.