Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 407, in corpus order.
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Shang Yuan Bao
Vessel
Also known as CP 33; Luck Grow 888; C.P. 33 and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Unica
China
Also known as Liton; Taian; Haishun 2 and 1 more
Sanctioned entity
5 sources
- Person
Khurelsukh Ukhnaa
Born 14 Jun 1968 (58 years old)
Also known as Ukhnaa Khurelsukh; Хүрэлсүх Ухнаа; Uchná Chürelsüch and 13 more
PEP
Also politician, military
4 sources
- Person
Norovyn Altankhuyag
Born 20 Jan 1958 (68 years old),Mongolia
Also known as Norowyn Altanchujag; 诺罗布·阿勒坦呼亚格; Altankhuyag Norov and 16 more
PEP
Also politician
3 sources
- Person
Sükhbaataryn Batbold
Born 24 Jun 1963 (63 years old),Mongolia
Also known as Сүхбаатарын Батболд; 苏赫巴托尔·巴特包勒德; スフバータル・バトボルド and 15 more
PEP
Also politician
3 sources
- Person
Miyeegombyn Enkhbold
Born 19 Jul 1964 (62 years old),Mongolia
Also known as Mijegombyn Enchbold; Mijeegombyn Enhbold; Энхболд, Миеэгомбын and 17 more
PEP
Also politician
3 sources
- Person
Zandaakhüügiin Enkhbold
Born 23 May 1966 (60 years old),Mongolia
Also known as Zandachuugiin Enchbold; Zandaakhuu ENKHBOLD; Зандаахүүгийн Энхболд and 8 more
PEP
Also politician
3 sources
- Person
Oyuun Sanjaasüren
Born 18 Jan 1964 (62 years old),Mongolia
Also known as Sanjaasürengiyn Oyun; OYUN Sanjaasuren; Санжаасурэнгийн Оюун and 11 more
PEP
Also politician
3 sources
- Person
Khaltmaagiin Battulga
Born 3 Mar 1963 (63 years old),Mongolia
Also known as Chaltmaagijn Battulga; Genco Battulga; คัลท์มากีง บัททุลกา and 27 more
PEP
Also politician
3 sources
- Person
Chimediin Saikhanbileg
Born 17 Feb 1969 (57 years old),Mongolia
Also known as チメディーン・サイハンビレグ; Чимэдийн Сайханбилэг; Tschimediin Saichanbileg and 8 more
PEP
Also politician
3 sources
- Person
Rinchinnyamyn Amarjargal
Born 2 Feb 1961 (65 years old),Mongolia
Also known as Rinchinnyamiin Amarjargal; Rintschinnjamyn Amardschargal; リンチンニャミン・アマルジャルガル and 9 more
PEP
Also politician
3 sources
- Person
Badmaanyambuugiin Bat-Erdene
Born 7 Jun 1964 (62 years old),Mongolia
Also known as Badmaanyambuu BAT-ERDENE; 巴德玛尼亚木布·巴特额尔登; Badmáňambúgín Bat-Erdene and 6 more
PEP
Also politician
3 sources
- Person
Olziisaikhan Enkhtuvshin
Born 30 Oct 1958 (67 years old),Mongolia
Also known as ENKHTUVSHIN Ulziisaikhan; 乌力吉赛汗·恩赫图布辛; Улзийсайханы Энхтувшин and 3 more
PEP
Also politician
3 sources
- Person
Gombojavyn Zandanshatar
Born 8 Mar 1970 (56 years old),Mongolia
Also known as Гомбожавын Занданшатар; Zandanshatar Gombojav; Gombodschawyn Dsandanschatar and 3 more
PEP
Also politician
3 sources
- Person
Tsendiin Nyamdorj
Born 1956,Mongolia
Also known as Цэндийн Нямдорж; 曾德·尼亚木道尔吉; ツェンディーン・ニャムドルジ and 3 more
PEP
Also politician
3 sources
- Person
Chimediin Khürelbaatar
Born 1968,Mongolia
Also known as Chimed Khurelbaatar; Чимэдийн Хүрэлбаатар; Khurelbaatar Chimed and 2 more
PEP
Also politician
3 sources
- Person
Nyamaagiin Enkhbold
Born 6 Jan 1957 (69 years old),Mongolia
Also known as ENKHBOLD Nyamaa; Nyamaa ENKHBOLD; Нямаагийн Энхболд and 1 more
PEP
Also politician
3 sources
- Person
Togmidyn Dorjkhand
Born 1977
Also known as Dorjkhand Togmid; Тогмид Доржханд; Т. Доржханд and 5 more
PEP
Also politician
3 sources
- Person
Batmunkh Battsetseg
Born 9 Dec 1973 (52 years old)
Also known as Battsetseg Batmunkh; 巴特策策格·巴孟; 巴特蒙赫·巴孟 and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Dolgorsürengiin Sumiyaabazar
Born 1974,Mongolia
Also known as Dolgorsuren Sumiyabazar; ドルゴルスレン・スミヤバザル; Sumiyabazar Dolgorsuren and 3 more
PEP
Also politician
3 sources
- Person
Luvsannamsrain Oyun-Erdene
Born 29 Jun 1980 (46 years old)
Also known as Оюун-Эрдэнэ Лувсаннамсрай; Oyun-Erdene Luvsannamsrai; Luvsannamsraj Ojun-Erdene and 10 more
PEP
Also politician
2 sources
- Person
Asashōryū Akinori
Born 27 Sep 1980 (46 years old)
Also known as Долгорсурэн, Дагвадорж; Akinori Asashôryû; Asashōryu Akinori and 30 more
Close associate
2 sources
- Person
Tsakhiagiin Elbegdorj
Born 30 Mar 1963 (63 years old),Mongolia
Also known as Tsahiagiin Elbegdorj; Cachiagijn Elbegdordż; Tsahhiagijn Elbegdordž and 30 more
PEP
1 source