Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 4,558, in corpus order.
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Artem Yuryevich CHAIKA
Born 25 Sep 1975 (51 years old),Russia
Also known as Чайка Артем Юрьевич; Артём Юрьевич ЧАЙКА; Chaika Artem Yuriiovych and 15 more
Sanctioned entity
Also debarred entity, person of interest
19 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Alexander Dmitrievich PUMPYANSKY
Born 16 May 1987 (39 years old),Russia
Also known as Alexandr Dmitrievič PUMPIANSKIJ; Alexandr Dmitrijevič Pumpjanskij; Alexander Pumpyanskiy and 8 more
Sanctioned entity
14 sources
- Person
Galina Evgenyevna PUMPYANSKAYA
Born 10 Feb 1966 (60 years old),Russia
Also known as Galina Evgenjevna PUMPJANSKA; Galina Evgenyevna Pumpyanskaya; Galina Pumpianská and 9 more
Sanctioned entity
12 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Matthias Artur WARNIG
Born 26 Jul 1955 (71 years old),Germany
Also known as Matthias Artur Warnig; Маттиас Артур Варниг; Варниг Маттиас Артур and 2 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Organization
Streloi Ekommerts
Russia
Also known as STRELOI; ООО «Стрелой Е-Коммерц»; Streloy ECommerce and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ignazio Cassis
Born 13 Apr 1961 (65 years old),Switzerland
Also known as Ignare Cassis; Ignatius Cassis; イニャツィオ・カシス and 10 more
PEP
Also politician
6 sources
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Karel Schwarzenberg
Born 10 Dec 1937,Czech Republic
Also known as Karel Jan Schwarzenberg; Карэл Шварцэнбэрг; Карел Шварценберг and 25 more
PEP
Also diplomat, politician
4 sources
- Person
Viola Amherd
Born 7 Jun 1962 (64 years old),Switzerland
Also known as Амхерд, Виола; Віола Амхерд; 维奥拉·阿姆海尔特 and 5 more
PEP
Also politician
4 sources
- Person
Karin Keller-Sutter
Born 22 Dec 1963 (62 years old)
Also known as Karin Maria Sutter; Karin Keller; 카린 마리아 주터 and 10 more
PEP
Also politician
4 sources
- Person
Michelle Bachelet
Born 29 Sep 1951 (75 years old),Ecuador
Also known as Mišela Bačeleta; Бачелет, Мишель; Verónica Michelle Bachelet Jeria and 7 more
PEP
Also politician
2 sources
- Person
Ueli Maurer
Born 1 Dec 1950 (75 years old),Switzerland
Also known as أولي ماورر; Маурер, Или; 於利·毛雷爾 and 16 more
PEP
Also politician
3 sources
- Person
Michael I of Romania
Born 25 Oct 1921
Also known as King Michael I of the Romanians; I. Mihai; Michael I of the Romanians and 13 more
No risk topic published
1 source
- Person
Manuela Maleeva
Born 14 Feb 1967 (59 years old)
Also known as Manuela Georgieva Maleeva; Малеева, Мануэла Георгиева; Малеева, Мануэла and 31 more
Close associate
2 sources
- Person
Margareta of Romania
Born 26 Mar 1949 (77 years old)
Also known as Margarida de Romania; Margareta a României; Queen Margareta I and 31 more
Diplomat
1 source
- Person
Maria Teresa, Grand Duchess of Luxembourg
Born 22 Mar 1956 (70 years old)
Also known as MaríaTeresa Mestre; Maria Teresa, Grande-Duchesse de Luxembourg; Maria Teresa, Luxemburgs storhertiginna and 25 more
Close associate
1 source