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

25 results

Source records 1 to 25 of 27, in corpus order.

Screen a list like this in bulk

Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
Person
HASAN OKUTAN
Born 26 Apr 1989 (37 years old),Denmark
Also known as Muhammed OKUTAN
Crime
Also wanted
2 sources
Person
Cengiz Akin
Born 8 Apr 1981 (45 years old),Netherlands
Crime
Also wanted
2 sources
Person
AL GURHAN GURKAN
Born 12 Apr 1970 (56 years old),Turkey
Crime
Also wanted
1 source
Person
UNAL OEZTURK
Born 15 Jan 1979 (47 years old),Denmark
Crime
Also wanted
1 source
Person
ISMAIL ABDO
Born 3 Jun 1990 (36 years old),Sweden
Crime
Also wanted
1 source
Person
KRASIMIR TODOROV MIHAYLOV
Born 26 Jan 1963 (63 years old),Bulgaria
Crime
Also wanted
1 source
Person
AYDAN BEKIR HASAN
Born 28 Jul 1969 (57 years old),Bulgaria
Crime
Also wanted
1 source
Person
RASIT TUNCER
Born 1 Nov 1982 (43 years old),Netherlands
Crime
Also wanted
1 source
Person
REDZHEP SHABAN MURAD
Born 26 Jan 1962 (64 years old),Bulgaria
Crime
Also wanted
1 source
Person
MAKHACH ALIEV
Born 2 Jul 1982 (44 years old),Russia
Crime
Also wanted
1 source
Person
METIN SAHIN
Born 5 May 1960 (66 years old),Turkey
Crime
Also wanted
1 source
Person
SAMI CAKMAK
Born 26 May 1982 (44 years old),Turkey
Crime
Also wanted
1 source
Person
TUNCAY ER
Born 2 Feb 1969 (57 years old),Turkey
Crime
Also wanted
1 source
Person
YUSUF ERCIN SONMEZ
Born 30 Jun 1957 (69 years old),Turkey
Crime
Also wanted
1 source
Person
MUSTAFA AVCI
Born 11 Jan 1966 (60 years old),Turkey
Crime
Also wanted
1 source
Person
FARUK BEKTAS
Born 2 Feb 1956 (70 years old),Turkey
Crime
Also wanted
1 source
Person
ERGIN OZDEMIR
Born 18 Feb 1967 (59 years old),Turkey
Crime
Also wanted
1 source
Person
MURAD HANIF
Born 23 Dec 1983 (42 years old),Turkey
Crime
Also wanted
1 source
Person
MEHMET KARAKAS
Born 13 Apr 1955 (71 years old),Turkey
Crime
Also wanted
1 source
Person
OZCAN MAHMUT
Born 23 Nov 1974 (51 years old)
Crime
Also wanted
1 source
Person
MOSHE HAREL
Born 3 Jan 1950 (76 years old),Turkey
Crime
Also wanted
1 source
Person
ENIZ CENGEL
Born 20 Sep 1965 (61 years old),Turkey
Crime
Also wanted
1 source
Person
AHMET ISMAIL KABLAN
Born 3 Apr 1975 (51 years old),Turkey
Crime
Also wanted
1 source