Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 51, in corpus order.
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 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
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Kahane Chai
United States
Also known as Forefront of the Idea; THE INTERNATIONAL KAHANE MOVEMENT; Dikuy Bogdim and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Ismail Abdul Salah Haniyah
Born 8 May 1963
Also known as إسماعيل هنيه; إسماعيل عبد السلام أحمد هنية; Isma'il Haniya and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Alimzhan Tokhtakhunov
Born 1 Jan 1949 (77 years old),Italy
Also known as Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhounov; Alimkan Tokhtakhunov and 39 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Eduard Anatoliyovych STAVYTSKY
Born 4 Oct 1972 (54 years old),Ukraine
Also known as Eduard Anatolijowytsch Stawyzkyj; Eduard Anatoliyovych Stavytsky; Nathan Rosenberg and 5 more
Sanctioned entity
Also debarred entity, politician
5 sources
- Person
Sergei Nikolaevich Adonev
Born 28 Jan 1961 (65 years old),Russia
Also known as Sergej Nikolaevich Adonev; Сергей Николаевич Адоньев; Адоньев Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
- Organization
Harakat al-Sabireen
Palestine
Also known as a-Sabrin organization; HOSN; Al-Sabirin and 16 more
Sanctioned entity
Also terrorism, export controlled
5 sources
- Person
Jonatan Zimenkov
Born 11 Sep 1994 (32 years old),Italy
Also known as Jonathan Zimenkov; Натан Игоревич Зименков; Natan Igorevich Zimenkov
Sanctioned entity
Also debarred entity
4 sources
- Person
Igor Vladimirovich Zimenkov
Born 19 Dec 1968 (57 years old),Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Vladimir Yakovlevich Streshinskiy
Born 2 Oct 1969 (57 years old),France
Also known as Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Vladimir Yakovlevich Streshinskii
Sanctioned entity
Also debarred entity
3 sources
- Person
Marat Maratovich ISMAGILOV
Born 15 Dec 1979 (46 years old),Singapore
Also known as Marat Maratovich Ismagilov; Marat Savelov-Himich; Marat Khimich
Sanctioned entity
Also debarred entity
3 sources
- Person
Yakov RYBALSKIY
Born 8 Aug 1954 (72 years old),
Also known as Yakov RIBALSKY; Yaakov RIBALSKY; Yaakov RYBALSKY and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Person
Henry GUBEREK GRIMBERG
Born 6 Apr 1958 (68 years old),Colombia
Also known as Henry GUBEREX GRIMBERG
Sanctioned entity
Also debarred entity
3 sources
- Person
Stanislav VOLFOVITS
Born 4 May 1983 (43 years old),Cyprus
Also known as Stanislav Volfovits; Στανισλαβ Βολφοβιτς
Sanctioned entity
Also debarred entity
3 sources
- Person
Dan Gertler
Born 23 Dec 1973 (52 years old),Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources