Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
13 source records, in corpus order.
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 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
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
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