Free public search of the sanctions and PEP corpus. No account needed.
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3 source records, in corpus order.
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources