Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Evgeniy Borisovich Kochman
Born 25 Aug 1980 (46 years old),France
Also known as Evgenii Borisovich Kochman; Kochman Yevhen Borysovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
Sanctioned entity
Also debarred entity
3 sources