Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 35, in corpus order.
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Yury Sivakov
Born 5 Aug 1946 (80 years old),Belarus
Also known as Yuri Leanidavich SIVAKOU; Юрий Леонидович СИВАКОВ; Iury Leonidovich SIVAKOV and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Uladzimir Uladzimiravich NAUMAU
Born 7 Feb 1956 (70 years old),Belarus
Also known as Владимир Владимирович НАУМОВ; НАУМОВ Владимир Владимирович; Vladimir Vladimirovitj NAUMOV and 5 more
Sanctioned entity
Also PEP, debarred entity
11 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Vojislav Šešelj
Born 11 Oct 1954 (72 years old),United States
Also known as Воїслав Шешель; Šešelj Vojislav; ヴォイスラヴ・シェシェリ and 35 more
Sanctioned entity
Also war crimes, PEP, debarred entity, politician, military
7 sources
- Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Zubayir AYDAR
Born 1 Jan 1961 (65 years old),United States
Also known as Zubayin AYDAR; Zubeyir Aydar
Counter-sanctioned entity
Also sanctioned entity, PEP, debarred entity, politician
7 sources
- Person
Aleksandr Mikhailovich RADKOV
Born 1 Jul 1951 (75 years old),United States
Also known as Alexandre Mikhaïlovitch Radkov; Aleksandr Mikhailavich RADZKOU; Александр Радьков and 13 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Aliaksandr Leanidavich ZIMOUSKY
Born 10 Jan 1961 (65 years old),United States
Also known as Alaksandar Zimouski; Alexander Leonidovich ZIMOWSKY; Зимовский, Александр and 29 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Menduh THACI
Born 3 Mar 1965 (61 years old),North Macedonia
Also known as Menduh Thaçi; Мендух Тачи; Тачи, Мендух and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Natallia Uladzimirauna PIATKEVICH
Born 24 Oct 1972 (53 years old),United States
Also known as Natallja Uladsimirauna Pjatkewitsch; Nataliya Uladzimirauna PETKEVICH; Петкевич, Наталья and 21 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Vladimir Vasilyevich RUSAKEVICH
Born 13 Sep 1947 (79 years old),United States
Also known as Уладзімір Васілевіч Русакевіч; Владимир Васильевич Русакевич; Uladzimir Vasilievich RUSAKEVICH and 2 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
5 sources
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Xhevat Ademi
Born 8 Dec 1962 (63 years old),North Macedonia
Also known as Џеват Адеми
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ljube BOSKOVSKI
Born 24 Oct 1960 (65 years old),United States
Also known as Любе Бошковски; Бошкоски, Любе; Ljube Boskoski
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Momcilo MANDIC
Born 1 May 1954 (72 years old),United States
Also known as MOMCILO MANDIC; Momčilo Mandić; MOMO
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ljubo CESIC-ROJS
Born 20 Feb 1958 (68 years old),United States
Also known as Ljubo Cesic Rojs; Cesic Rojs; Ljubo Ćesic Rojs and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Sheila Cherfilus-McCormick
Born 25 Jan 1979 (47 years old),United States
Also known as Sheila Cherfilus; シェイラ・シェルフィラス＝マコーミック; シェイラ・シェルフィラス＝マッコーミック
PEP
Also debarred entity, politician
4 sources
- Person
Latoya Cantrell
Born 3 Apr 1972 (54 years old),United States
Also known as Mayor LaToya Wilder Cantrell; LaToya Wilder
PEP
Also debarred entity, politician
4 sources