Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Igor Vsevolodovich Girkin
Born 17 Dec 1970 (55 years old),Russia
Also known as Ihor STRIELKOV; 이고리 스트렐코프; Стрєлков Ігор Іванович and 42 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 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
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Maksim Sergeevich GALOCHKIN
Born 19 May 1982 (44 years old),Russia
Also known as Maxim Sergeevich Galochkin; Maksym Serhiiovych HALOChKIN; Максим Сергеевич Сипкин and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Person
Mikhail Mikhailovich Tsarev
Born 20 Apr 1989 (37 years old),Russia
Also known as Frances; Khano; Михаил Михайлович ЦАРЕВ and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Person
Yevgeniy Mikhaylovich SEREBRIAKOV
Born 26 Jul 1994 (32 years old),Russia
Also known as Evgenii Mikhaylovich Serebriakov; Jevgenij Serebrjakov; Евгений Михайлович Серебряков and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
13 sources
- Person
Naji SHARIFI-ZINDASHTI
Born 31 May 1974 (52 years old),Iran
Also known as ناجی ابراهیم شریفی زیندشتی; ناجی ابراهیم شریفی زندشتی; Naji Serifi and 15 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
Dmitry Sergeyevich BADIN
Born 15 Nov 1990 (35 years old),Russia
Also known as Дмитрий Сергеевич Бадин; Dmitrij Badin; Dmitrii Sergeevich Badin and 1 more
Sanctioned entity
Also crime, wanted
9 sources
- Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
- Person
Natalia Valeryevna BURLINOVA
Born 22 Jul 1983 (43 years old),Russia
Also known as Natalia Valeryevna Burlinova; Burlinova Nataliia Valeriyivna; Natalya Burlinova and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
7 sources