Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 938, in corpus order.
- Person
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
René Rouquet
Born 15 Feb 1946 (80 years old),France
Also known as Ռենե Ռուքեթ; Ռենե Ռուկե; Rene Rouquet
PEP
Also politician
5 sources
- Person
Samvel Karapetyan
Born 18 Aug 1965 (61 years old)
Also known as Tasjir Samo; Samvel Sarkisovitj Karapetian; Карапетян С. and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Edmon Marukyan
Born 13 Jan 1981 (45 years old),France
Also known as Эдмон Грачикович Марукян; Эдмон Марукян; Մարուքյան, Էդմոն and 6 more
PEP
Also politician
3 sources
- Person
Alexander Arzoumanian
Born 24 Dec 1959 (66 years old),Armenia
Also known as Арзуманян Александр; Олександр Арзуманян; Арзуманян Олександр Робертович and 13 more
PEP
Also diplomat, politician
3 sources
- Person
Naira Zohrabyan
Born 8 May 1965 (61 years old),France
Also known as Зограбян Наира Вагановна; Նաիրա Զոհրաբյան; Зограбян, Наира and 7 more
PEP
Also politician
3 sources
- Person
Galust Sahakyan
Born 8 Apr 1948,Armenia
Also known as Галуст Григорьевич Саакян; 加盧斯特·加馬江; Galust Grigorii Sahakyan and 9 more
PEP
Also close associate, politician
3 sources
- Person
Ara Babloyan
Born 5 May 1947 (79 years old),Armenia
Also known as Արա Սայենի Բաբլոյան; Баблоян А. С.; Ara Saeno Bablojan and 12 more
PEP
Also politician
3 sources
- Person
Alen Simonyan
Born 5 Jan 1980 (46 years old),Armenia
Also known as آلن سیمونیان; Ալեն Ռոբերտի Սիմոնյան; Ален Робертович Симонян and 9 more
PEP
Also politician
3 sources
- Person
Hermine Naghdalyan
Born 28 Jul 1960 (66 years old),France
Also known as Нагдалян, Эрминэ Микаэловна; הרמין הגהדליאן; Эрминэ Микаэловна Нагдалян and 19 more
PEP
Also politician
3 sources
- Person
Stepan Demirchyan
Born 7 Jun 1959 (67 years old),France
Also known as Ստեփան Դեմիրճյան; Демирчян С.; Ստեփան Կարենի Դեմիրճյան and 10 more
PEP
Also politician
3 sources
- Person
Arpine Hovhannisyan
Born 4 Dec 1983 (42 years old),France
Also known as ארפין הובהניסיאן; Արփինե Աշոտի Հովհաննիսյան; آرپینه هوهانیسیان and 12 more
PEP
Also politician
3 sources
- Person
Zaruhi Postanjyan
Born 16 Jan 1972 (54 years old),France
Also known as Заруи Постанджян; Զարուհի Փոստանջյան; Saruhi Postandschjan and 11 more
PEP
Also politician
3 sources
- Person
Grigori Margaryan
Born 7 Apr 1964 (62 years old),France
Also known as Գրիգոր Մարգարյան; Маргарян Григор Сергеевич; Маргарян Григорий Сергеевич and 17 more
PEP
Also politician
3 sources
- Person
Armen Ashotyan
Born 25 Jul 1975 (51 years old),Armenia
Also known as Ашотян, Армен Геворкович; Ашотян Армен Георгиевич; Ашотян Армен Геворгович and 17 more
PEP
Also politician
3 sources
- Person
Ishkhan Zakaryan
Born 21 Nov 1961 (64 years old),Armenia
Also known as Закарян, Ишхан; Ишхан Сергеевич Закарян; Закарян, Ишхан Сержикович and 17 more
PEP
Also politician
3 sources
- Person
Raffi Hovannisian
Born 20 Nov 1959 (66 years old),France
Also known as Раффи Ованнисян; Raffi Hovannisjan; Ованнисян Р. Р. and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Seyran Ohanyan
Born 1 Jul 1962 (64 years old),az-nk
Also known as Օհանյան, Սեյրան; Սեյրան Մուշեղի Օհանյան; Sejran Ohanjan and 12 more
PEP
Also politician
2 sources
- Person
Richard G. Hovannisian
Born 9 Nov 1932
Also known as ريتشارد گابل هوفانيسيان; Ованесян, Ричард; Richard Hovannisian and 13 more
Close associate
2 sources
- Person
Edward Nalbandyan
Born 16 Jul 1956 (70 years old)
Also known as Նալբանդյան, Էդվարդ; Edouard Nalbandian; Эдвард Налбандян and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Gagik Harutyunyan
Born 23 Mar 1948 (78 years old)
Also known as Gagik Garushi Harutyunyan; Арутюнян Гагик Гарушевич; Арутюнян, Гагик and 5 more
PEP
Also judge, politician
2 sources
- Person
Hrant Matevosyan
Born 12 Feb 1935
Also known as Մաթևոսյան, Հրանտ Իգնատի; Հրանտ Իգնատի Մաթևոսյան; Grant Matewossjan and 13 more
Close associate
2 sources
- Person
Garik Martirosyan
Born 13 Feb 1974 (52 years old)
Also known as Мартиросян, Гарик; Γκάρικ Γιούρι Μαρτιροσιάν; Мартиросян Г. Ю. and 7 more
Close associate
2 sources
- Person
Rita Sargsyan
Born 6 Mar 1962
Also known as Ṙita Sargsyan; Rita Dadayan Sargsyan; Սարգսյան, Ռիտա and 10 more
Politician
1 source
- Person
Sirusho
Born 7 Jan 1987 (39 years old)
Also known as Sirusho Hatutyunyan; Sirouhi Haroutunyan; Sziranus Harutjunján and 13 more
No risk topic published
1 source