Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 1,418, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Ivanovich Lisitsyn
Born 26 Jun 1947 (79 years old),Russia
Also known as Лисицын А.; Анатолий Лисицын; Лисицын, Анатолий Иванович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Timur Ivanov
Born 15 Aug 1975 (51 years old),Russia
Also known as Timur Vadimovič Ivanov; Timur Vadimovich Ivanov; ИВАНОВ Тимур Вадимович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Anikeyev
Born 28 Feb 1972 (54 years old),Russia
Also known as Аникеев Григорий; Grigorij Anikejev; Grigory Viktorovich Anikeyev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Vladimirovich Shipulin
Born 21 Aug 1987 (39 years old),Russia
Also known as Anton Vladimiroviç Şipulin; Шипулин, Антон Владимирович; Шипулин, Антон and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexey Evgenyevich Likhachev
Born 23 Dec 1962 (63 years old),Russia
Also known as Aleksey Likhachov; Lykhachov Oleksii Yevhenovych; Alexei Lichatschow and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Hossein Hatefi Ardakani
Born 21 Sep 1985 (41 years old),Iran
Also known as Hossein Hatfi ARDAKANI; Ardakani Hossein Hatfi; حسین هاتفی اردکانی and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
PMC Convoy
Russia
Also known as Private Military Company Convoy; 有限会社VOKコンヴォイ; Súkromná vojenská spoločnosť Convoy and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources