Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 407, in corpus order.
- Vessel
Marina
Vessel
Also known as Gemgaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Jamiyan Munkhbat
Born 12 Feb 1979 (47 years old),Mongolia
Also known as 扎米彦·孟赫巴特; Жамъянгийн Мөнхбат
PEP
Also politician
3 sources
- Person
Tsevelmaagiin Bayarsaikhan
Born 1962,Mongolia
Also known as BAYARSAIKHAN Tsevelmaa; Tsevelmaa BAYARSAIKHAN; Цэвэлмаагийн Баярсайхан
PEP
Also politician
3 sources
- Person
Banzragch Bayarsaikhan
Born 22 Feb 1974 (52 years old)
Also known as Б. Баярсайхан
PEP
Also diplomat
3 sources
- Person
Song Un Ri
Born 16 Dec 1955 (70 years old),Mongolia
Sanctioned entity
Also export controlled
3 sources
- Vessel
HUMANITY
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Dangaasürengiin Enkhbat
Born 1959,Mongolia
Also known as Дангаасүрэнгийн Энхбат
PEP
Also politician
3 sources
- Person
Nomtoibayar Nyamtaishir
Born 2 Jul 1978 (48 years old)
Also known as Нямтайширын Номтойбаяр
PEP
Also politician
3 sources
- Person
Erdenebalsuren Damdin
Born 7 Aug 1967 (59 years old),Mongolia
Sanctioned entity
Also debarred entity
3 sources
- Person
Sodovjamts Khurelbaatar
Born 17 Oct 1951
Also known as Sodovjamtsyn Khurelbaatar; С. Хүрэлбаатар; ソドブジャムツィーン・フレルバータル
PEP
Also diplomat
2 sources
- Person
Duger Regdel
Born 30 Jul 1951 (75 years old)
Also known as Regdel Duger; Regdel Dugerijn; Д. Рэгдэл and 1 more
PEP
2 sources
- Person
Sandag BYAMBATSOGT
Born 1974,Mongolia
Also known as Сандагийн Бямбацогт; BYAMBATSOGT Sandag
PEP
2 sources
- Person
Togszhargalyn Gandi
Born 1961
Also known as T. Gandi; Tögsjargalyn Gandi; Т.Ганди
PEP
Also diplomat, politician
2 sources
- Person
Surengiin Tsoggerel
Born Nov 1954
Also known as Suren Tsoggerel; Tsoggerel Suren; スレン・ツォグゲレル and 1 more
PEP
Also diplomat
2 sources
- Person
Dambadarjaa Batjargal
Born 18 Jun 1966 (60 years old)
Also known as Д. Батжаргал; Dambadarjaagiin Batjargal; ダンバダルジャーギーン・バッチジャルガル
PEP
Also diplomat
2 sources
- Person
Gürsediin Saikhanbayar
Born 4 Jul 1968 (58 years old)
PEP
Also military
2 sources
- Person
Battsetseg Shagdar
Born 17 Jan 1961 (65 years old)
Also known as Battsetseg Sh.; Ambassador Battsetseg Shagdar
PEP
Also diplomat
2 sources
- Person
Bulgaa Altangerel
Born 1956
Also known as Булгаагийн Алтангэрэл; Bulgaagiin Altangerel
PEP
Also diplomat
2 sources
- Person
Yondonperenlein Baatarbileg
Born 1975
Also known as Yondonperenlei Baatarbileg
PEP
Also politician
2 sources
- Person
Dolgorsürengiin Serjbüdee
Born 1 Dec 1976 (49 years old)
Also known as Blue Wolf; Dolgorsuerengiin Serjbuedee; Dolgorsuren Serjbudee and 2 more
No risk topic published
1 source
- Person
Sodnomzunduin Erdene
Born 1963,Mongolia
Also known as Sodnomzundui Erdene; 索德诺木曾杜·额尔登; ERDENE Sodnomzundui and 1 more
PEP
1 source
- Person
Danzangiin Lündeejantsan
Born 25 Nov 1957 (68 years old),Mongolia
Also known as LUNDEEJANTSAN Danzan; Danzan Lundeejantsan; Данзангийн Лүндээжанцан and 1 more
PEP
1 source
- Person
Hōshōryū Tomokatsu
Born 22 May 1999 (27 years old)
Also known as Sugarragchaagiin Byambasüren; 豊昇龍 智勝
No risk topic published
1 source
- Person
ERDENEBAATAR GAN-ERDENE
Born 21 Apr 1991 (35 years old)
Crime
Also wanted
1 source
- Person
Sanjaagiin Bayar
Born 24 Dec 1956 (69 years old),Mongolia
Also known as サンジャーギーン・バヤル; Санжаагийн Баяр; Санџагин Бајар and 9 more
PEP
1 source