Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, 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
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 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
- 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
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Person
Jacques BAUD
Born 1 Apr 1955 (71 years old)
Also known as Bo Zhak
Sanctioned entity
6 sources
- Person
Nathalie YAMB
Born 22 Jul 1969 (57 years old),Switzerland
Also known as Nathalie Yambová
Sanctioned entity
5 sources