Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 439, in corpus order.
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 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
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
HAPPINESS I
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Robert Abela
Born 7 Dec 1977 (48 years old)
Also known as Abela, Robert; Абела, Роберт; 罗伯特·阿贝拉
PEP
Also politician
4 sources
- Person
Roberta Metsola
Born 18 Jan 1979 (47 years old),European Union
Also known as Метсола, Роберта; Roberta Tedesco Triccas; R. Metsola and 6 more
PEP
Also politician
3 sources
- Person
Joseph Muscat
Born 22 Jan 1974 (52 years old),Malta
Also known as Джозэф Мускат; جوزف موسکات; ג'וזף מאסקט and 11 more
PEP
Also politician
3 sources
- Person
Gilbert Teodoro
Born 14 Jun 1964 (62 years old)
Also known as Gibo Teodoro; Gilberto Eduardo Gerardo Teodoro y Cojuangco; Gilbert Teodoro jr. and 2 more
PEP
Also close associate, politician
3 sources
- Person
Myriam Spiteri Debono
Born 25 Oct 1952 (73 years old)
Also known as Спитери Дебоно, Мириам; Miriam Spiteri Debono
PEP
Also politician
4 sources
- Person
George William Vella
Born 24 Apr 1942 (84 years old),France
Also known as 喬治·韋拉; Георг Вильям Велла; ジョージ・ヴェラ and 6 more
PEP
Also politician
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
- Vessel
SEAPRIDE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Person
Boris Mints
Born 24 Jul 1958 (68 years old)
Also known as Boris Minz; Boris Iosifovich Mints; Минц Б. И. and 8 more
Oligarch
Also close associate
3 sources
- Person
Guido de Marco
Born 22 Jul 1931
Also known as Марко, Гвидо де; 귀도 데 마르코; 기도 데 마르코 and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Eddie Fenech Adami
Born 7 Feb 1934 (92 years old)
Also known as Adami, Edward Fenech; Фенек Адами; אדי פנק אדאמי and 9 more
PEP
Also close associate, politician
2 sources
- Person
Lawrence Gonzi
Born 1 Jul 1953 (73 years old)
Also known as לורנס גונזי; Гонзи Л.; Гонзи Лоуренс and 5 more
PEP
Also politician
2 sources
- Person
Alfred Sant
Born 28 Feb 1948 (78 years old),European Union
Also known as Сант, Альфред; Karmenu Mifsud Bonniċi
PEP
Also politician
2 sources
- Person
Marie-Louise Coleiro Preca
Born 7 Dec 1958 (67 years old),France
Also known as Колейро Прека, Мари-Луиз; マリエ・コレイロ
PEP
Also politician
2 sources
- Person
Ugo Mifsud Bonnici
Born 8 Nov 1932 (93 years old)
Also known as Мифсуд Бонничи, Уго; Dr. Ugo Mifsud Bonnici; 乌戈·米夫萨德·邦尼奇
PEP
Also politician
2 sources