Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,926 to 2,950 of 10,000, in corpus order.
- Person
Vladimir Borisovich Senin
Born 17 Sep 1960 (66 years old),Russia
Also known as Сенин Владимир Борисович; Sienin Volodymyr Borysovych; Vladimir Borisovitj SENIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
Pavel Vladimirovich Tarakanov
Born 21 Jun 1982 (44 years old),Russia
Also known as Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Shperov
Born 4 Jul 1971 (55 years old),Ukraine
Also known as Pavlo Valentynovych SHPEROV; Pavel Velentovich SHPEROV; Pavel Valentinovich Shperov and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
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
- Person
Kirill Yurievich VASILIEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Kirill Yuryevich VASILIEV; Vasilyev Kirill Yurievich; Kirill Jurjevitj VASILJEV and 8 more
Sanctioned entity
Also debarred entity, person of interest
15 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
- 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
Victor Vladimirovich Soyko
Born 3 Jul 1971 (55 years old),Belarus
Also known as Вiктар Уладзiмiравiч Сойка; Viktar Uladzimiravitj Sojka; Віктар Уладзіміравіч СОЙКА and 5 more
Sanctioned entity
12 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
Artem IAMSHCHIKOV
Born 11 Oct 1979 (47 years old),Russia
Also known as YAMSHCHIKOV, Artem Mikhaylovich; ЯМЩИКОВ Артем Михайлович; Yamshchikov Artem Mykhailovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yasser Hussein Ibrahim
Born 9 Apr 1983 (43 years old),Syria
Also known as يسار حسين ابراهيم; ياسر حسين ابراهيم; Yassar Hussein Ibrahim and 4 more
Sanctioned entity
Also 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
- Company
Limited Liability Company Unmanned Systems
Russia
Also known as Pilóta Nélküli Rendszerek Kft.; Unmanned Systems Group of Companies; Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohamed Ma'rouf
Syria
Also known as Ma'ruf; Mohammad; Mohammad MAAROUF and 19 more
Sanctioned entity
10 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
- Company
SKB PIRANYA
Russia
Also known as Simbirsk Design Bureau; ООО СКБ “Пиранья”; Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya” and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Alfa Machinery Group
Russia
Also known as 有限会社 AMG; Kompaniya AMG; AMG社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
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
- Company
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company); Commercial Joint Stock Mortgage Bank Akibank; Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество) and 6 more
Sanctioned entity
Also debarred entity
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
Sergei Aleksandrovich GUSACHENKO
Born 5 Nov 1983 (42 years old),Belarus
Also known as Сергей Александрович ГУСАЧЕНКО; ГУСАЧЭНКА Сяргей Аляксандравiч; Сяргей Аляксандравiч ГУСАЧЭНКА and 6 more
Sanctioned entity
7 sources
- Organization
Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’
Russia
Also known as Национальный центр "Россия"; Direcția pentru expunerea realizărilor „Rusia”; АНО "ДВД Россия" and 14 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.