Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,951 to 1,975 of 10,000, in corpus order.
- Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Nikolayevich Kolbin
Born 29 Oct 1969 (56 years old),Russia
Also known as Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei G. PODOPRIGOROV
Born 8 Jan 1974 (52 years old),Russia
Also known as Podopryhorov Serhii Hennadiiovych; Sergej Gennadjevič PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ and 5 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Nikolaevich Antonov
Born 24 Dec 1979 (46 years old),Ukraine
Also known as Antonov Vladimir Nikolayevich; АНТОНОВ Владимир Николаевич; Владимир Николаевич АНТОНОВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Tetiana KUZMICH
Born 10 Aug 1968 (58 years old),Ukraine
Also known as Тетяна Олександрівна Кузьміч and Цвєтаєва; Kuzmich Tetiana Oleksandrivna; Тетяна КУЗЬМИЧ and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Elena Igorevna MILSKAIA
Born 20 Dec 1980 (45 years old),Russia
Also known as Elena Igorevna MILSKAYA; Елена Игоревна МИЛЬСКАЯ; Elena Milskaya and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Urals Project Design Bureau Detal
Russia
Also known as Detal Ural Design Bureau JSC; Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal; 株式会社 UPKB「デタル」 and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hossein Nejat
Born Mar 1955,Iran
Also known as Mohammad Hossein ZIBAEE NEJAD; حسین نجات; ZIBAEE NEJAD, Mohammad Hossein and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
BANK ZENIT PAO
Russia
Also known as PJSC Bank Zenit; Банк Зенит; Bank Zenit PAO and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aung Naing Oo
Born 9 Jun 1969 (57 years old),Myanmar
Also known as U Aung Naing Oo; ウ・アウン・ナイン・ウー; Kyaw Kyaw
Sanctioned entity
Also PEP, debarred entity, military
12 sources
- Organization
Baharestan Kish Company
Iran
Also known as Bakharestan Kish Kompani; Baharestan Kish vállalat; شرکت بهارستان کیش
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint Stock Company Polyus
Russia
Also known as Autres dénominations: PJSC “Polyus” ou: Polyus; Société publique par actions Polyus; Polyus - Nyilvánosan Működő Részvénytársaság and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company Ryazan State Instrument Making Enterprise
Russia
Also known as Акционерное Общество “Государственный Рязанский приборный завод”; »State Ryazan Instrument Plant« Rt.; RSIE, Joint Stock Company and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ahmad Khadem Seyedoshohada
Born 27 Apr 1959 (67 years old),Iran
Also known as Ahmad Khadem Danesh Pazhu; Ahmad Khadem Sayyedoshohada; KHADEM, Ahmad and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Tanker Company
United Arab Emirates
Also known as NATIONAL IRANIAN TANKER COMPANY; NITC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Zakhary Knyazevich KALASHOV
Born 20 Mar 1953 (73 years old),Russia
Also known as Zachari KALASCHOW; Zakhary KALASHOV; Zakaria KALASHOV and 19 more
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.