Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 26, in corpus order.
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Dmitry Vladimirovich Ovsyannikov
Born 21 Feb 1977 (49 years old),Ukraine
Also known as Dmitrij Ovsjannikov; Ovsiannikov Dmytro Volodymyrovych; Dmitry Vladimirovich Ovsiannikov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
- Person
Sergey Brilyov
Born 24 Jul 1972 (54 years old),Russia
Also known as Брилев, Сергей Борисович; Sergueï Borissovitch Brilev; Сергій Брільов and 22 more
Sanctioned entity
Also person of interest
8 sources
- Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Viatcheslav Moshe Kantor
Born 8 Sep 1953 (73 years old)
Also known as Вячеслав Владимирович Кантор; Кантор, Вячеслав Моше; Vjacseszlav Kantor and 16 more
Sanctioned entity
Also oligarch
6 sources
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Person
Pavel Borisovich TITOV
Born 19 Mar 1984 (42 years old),Russia
Also known as Pavel Borisovich Titov; Tytov Pavlo Borysovych; Павел Борисович Титов
Sanctioned entity
6 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Ahmad Sabir Mohammed Hamsho
Born 25 Nov 1992 (33 years old),Syria
Also known as Ahmad Saber Mohamad Hamcho; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho and 2 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Fawaz Akhras
Born Sep 1946,United Kingdom
Also known as فواز أخرس; Fawwaz Akhras; Fawaz al-Akhras and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Philip Valerio Sibanda
Born 25 Aug 1956 (70 years old),United Kingdom
Also known as Phillip Valerio SIBANDA
Sanctioned entity
Also PEP
5 sources
- Person
Jamil Majdalawi
Born 1946,United Kingdom
Also known as Jamil Muhammad Ismail al-Majdalawi
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Anton Fedun
Born 9 Apr 1985 (41 years old)
Also known as Fedun Anton Leonidovych; Антон Федун; Федун, Антон Леонидович and 1 more
Sanctioned entity
2 sources