Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,026 to 7,050 of 10,000, in corpus order.
- Vessel
AULIS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Li Bai
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrei Alexandrovich KRECHETOV
Born 22 Sep 1981 (45 years old),Russia
Also known as Кречетов Андрей Александрович; Krechetov Andrei Alexandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Cross Ocean
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Zaliv Vostok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Zviad Kharazishvili
Born 20 Mar 1975 (51 years old),Georgia
Also known as ზვიად ხარაზიშვილი; Khareba
Sanctioned entity
Also debarred entity
7 sources
- Person
JOHAL, GURVINDRA S.
Born 6 Jul 1967 (59 years old),United States
Debarred entity
7 sources
- Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Olga PLAKSINA
Born 3 Mar 1974 (52 years old),Russia
Also known as Olga Vladimirovna Plaksina; Plaksina Olha Volodymyrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Asadollah Seifi
Born 4 Apr 1965 (61 years old),Iran
Also known as SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Oleksandrovych Simonenko
Born 8 Jan 1987 (39 years old),Ukraine
Also known as Simonenko Anton Oleksandrovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Farid Khabibullovich Abdrakhmanov
Born 22 Oct 1954 (71 years old),Russia
Also known as Faryd Khabybullovych Abdrakhmanov; ABDRAKHMANOV, Faryd Khabybullovych
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gennadii Ivanovich KUDRIAVTSEV
Born 20 Aug 1947 (79 years old),Russia
Also known as KUDRIAVTSEV, Gennadii Ivanovich; Gennadii Ivanovich Kudriavtsev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitriy Afanasyev
Born 18 Nov 1988 (37 years old),Russia
Also known as Dmitry Afanasiev
Sanctioned entity
Also debarred entity
4 sources
- Company
Baum Pvt Ltd
Maldives
Also known as JAM ROLLED ICE CREAM; Cafe Shaze; Jam Rolled Ice Cream
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARCH CONSULTING COMPANY
Lebanon
Also known as Arch Consulting and Engineering; Arch Consulting Company; ARCH CONSTRUCTION and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Al-Tohamy KHALED
Born 1946
Also known as KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Vessel
DAVAR
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
Russia
Also known as Газпромнефть Ноябрьскнефтегазгеофизика ООО; Газпромнефть ННГГФ ООО; Gazpromneft NGGF OOO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TIBALAJI PETROCHEM PRIVATE LIMITED
India
Also known as TIBALAJI PETROCHEM PVT. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Lazernoi Fiziki Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Institute of Laser Physics SB RAS; Institute of Laser Physics of the Siberian Branch of the RAS and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TAATTA, AO
Ukraine
Also known as JOINT STOCK COMPANY TAATTA BANK; BANK TAATTA AKTSIONERNOE OBSHCHESTVO; JSC TAATTA BANK and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
Russia
Also known as Gazavtomatika; Otkrytoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya; Publichnoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.