Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 139, in corpus order.

Screen a list like this in bulk

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
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 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
Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
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
Person
Artem Marchevsky
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Артем Павлович МАРЧЕВСЬКИ; Artem Pavlovich MARCHEVSKIJ; Artěm Pavlovič MARČEVSKIJ and 15 more
Sanctioned entity
Also close associate, politician
9 sources
Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 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
Bezalel Smotrich
Born 27 Feb 1980 (46 years old),
Also known as Bezalel Yoel Smotrich; Bezalel Eliyahu Smotrych; Bezalel Joel Smotrich / Betzalel Elijah Smotrych and 23 more
Sanctioned entity
Also PEP, politician
8 sources
Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 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
Itamar Ben-Gvir
Born 6 May 1976 (50 years old),
Also known as Itamar Ben Gwir; Itamar Ben Gewir; Бен-Гвир, Итамар and 7 more
Sanctioned entity
Also PEP, politician
7 sources
Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 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
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
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources
Person
Vadim Rabinovich
Born 4 Aug 1953 (73 years old),Ukraine
Also known as Wadym Zinowijowycz Rabinowycz; Vadim Zinovyevich Rabinovich; Вадим Зіновійович Рабинович and 18 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 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