Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 158, in corpus order.
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Sergii Vitaliyovych Kurchenko
Born 21 Sep 1985 (41 years old),Ukraine
Also known as Сергій Вітaлійович Курченко; Serhij Vitalijovytj KURTJENKO; Сергій Курченко and 16 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Oleksandr Viktorovych Yanukovych
Born 1 Jul 1973 (53 years old),Russia
Also known as Aleksandr Viktorovich Janukovyč; Александр Викторович Янукович; Alexsandr Viktorovyč Yanucovich and 38 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Bashar Al-Assad
Born 11 Sep 1965 (61 years old),Syria
Also known as Bachar al Assad; বাশার আল-আসসাদ; Basahr El Asad and 44 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, 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
Mohammed Hamcho
Born 1 Jan 1966 (60 years old),Syria
Also known as Mohamed HAMCHO; Mohammed Saber HAMSHO; Muhammad HAMSHO and 6 more
Sanctioned entity
Also PEP, debarred entity
17 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vitaliy Yuriyovych ZAKHARCHENKO
Born 20 Jan 1963 (63 years old),Ukraine
Also known as Vitalij Yuriyovytj Zachartjenko; Vitaliy Yuriyovych Zakharchenko; Захарченко Виталий Юрьевич and 11 more
Sanctioned entity
Also debarred entity, politician
13 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Khalid Qaddour
Born 23 Apr 1970 (56 years old),Syria
Also known as Khalid Kaddour; Khalid Qadour; خالد ناصر قدور and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Munzir Jamil Al-Assad
Born 1 Mar 1961 (65 years old),Syria
Also known as Monzer; Mundhir Jamil AL‑ASSAD; منذر الأسد and 7 more
Sanctioned entity
11 sources
- Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
- Person
Viktor Ivanovych RATUSHNIAK
Born 16 Oct 1959 (66 years old),Russia
Also known as Vìktor Ìvanovič Ratushnyak; Vìktor Ìvanovič Ratushniac; Victor Ivanovych Ratušnjak and 37 more
Sanctioned entity
Also politician
8 sources
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Person
Mykola Yanovych AZAROV
Born 17 Dec 1947 (78 years old),Ukraine
Also known as Азаров, Микола Янович; Nikolai Pahlo; Азаров Николай Янович and 40 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Person
Dmytriy TABACHNYK
Born 26 Nov 1963 (62 years old),Ukraine
Also known as Dmytro Volodymyrovych Tabachnyk; Дмитро Табачник; Dimitri Volodirnirovitch Tabachnik and 21 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Person
Andriy Petrovych KLYUYEV
Born 12 Aug 1964 (62 years old),Ukraine
Also known as Клюев Андрей Петрович; Андрей Петрович Клюев; Andrey KLYUYEV and 24 more
Sanctioned entity
Also debarred entity, politician, close associate
7 sources
- Person
Zine El Abidine Ben Ali
Born 3 Sep 1936,Tunisia
Also known as Ben Ali; Zayn al-Abidin Ben Ali; بن علي and 4 more
Sanctioned entity
Also diplomat, politician
7 sources
- Person
Serhiy ARBUZOV
Born 24 Mar 1976 (50 years old),Ukraine
Also known as Serhii Hennadiiovych Arbuzov; Serhij Hennadijowytsch Arbusow; Serhii Gennadiovici Arbuzov and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
7 sources
- Person
Raisa Vasylivna BOHATYRIOVA
Born 6 Jan 1953 (73 years old),Ukraine
Also known as Raisa BOGATYRYOVA; Раиса Богатырёва; Раїса Василівна Богатирьова and 32 more
Sanctioned entity
Also debarred entity, politician
6 sources
- Person
Viktor Pavlovich Pshonka
Born 6 Feb 1954 (72 years old),Ukraine
Also known as Pshonka Viktor Pavlovych; Viktor Pavlovȳch Pshonka; Пшонка, Виктор Павлович and 12 more
Sanctioned entity
Also politician
5 sources
- Person
Hosni Mubarak
Born 4 May 1928,Egypt
Also known as Muhammad Hosni Said Mubarak; محمد حسنى السيد مبارك; हुस्ने मुबा़रक़ and 57 more
Politician
Also military
2 sources