Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,801 to 2,825 of 9,671, in corpus order.
- Person
Maulawi Rajab
Born 1 Jan 1976 (50 years old),Afghanistan
Also known as MAULAWİ RAJAB SALAHUDİN; マウラウィ・ラジャブ・サラフディン; SALAHUDIN, Maulawi Rajab and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Larisa Buranova
Born 3 Apr 1969 (57 years old),Russia
Also known as Лариса Николаевна Буранова; Larisa Nikolaevna Buranova; Буранова Лариса Николаевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailov
Born 6 Jan 1987 (39 years old),Russia
Also known as Mikhailov Oleg Alexeyevich; Mykhailov Oleh Oleksiiovych; Олег Алексеевич Михайлов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Khin Maung Yee
Born 11 Dec 1944 (81 years old),Myanmar
Also known as U Khin Maung Yee; Khin Mg Yee; Khin Mg Yi and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Ruslan Alexandrovich Romashkin
Born 15 Jun 1976 (50 years old),Russia
Also known as Ruslan Aleksandrovich Romashkin; Руслан Александрович Ромашкин; Romashkin Ruslan Oleksandrovych and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Sergey Anatolyevich LUKIN
Born 17 Sep 1983 (43 years old),Russia
Also known as Sergei Lukin; Sergej Lukin; ЛУКИН Сергей Анатольевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Dmitry Vladimirovich SHMELEV
Born 7 Nov 1981 (44 years old),Russia
Also known as SHMELEV Dmitry Vladimirovich; Дмитрий Владимирович ШМЕЛЕВ; Dmitrij Šmelev and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrey Vladimirovich Cherezov
Born 12 Oct 1967 (59 years old),Russia
Also known as Andrei Cherezov; Andrej Vladimirovitj TJEREZOV; Черезов Андрей Владимирович and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Viktorovich Vitko
Born 13 Sep 1961 (65 years old),Belarus
Also known as Oleksandr Viktorovych VITKO; Aleksandr Viktorovitj VITKO; Витко Александр Викторович and 1 more
Sanctioned entity
11 sources
- Person
Alexander Alexeyevich MOISEYEV
Born 16 Apr 1962 (64 years old),Russia
Also known as Александр Алексеевич МОИСЕЕВ; Alexander MOISEEV; Моисеев Александр Алексеевич and 6 more
Sanctioned entity
Also person of interest
10 sources
- Company
Insurance Joint Stock Company “VSK”
Russia
Also known as Страховой дом ВСК; JSC “VSK”; »VSK« Biztosítási Részvénytársaság and 8 more
Sanctioned entity
11 sources
- Person
Leonid Mikhailovich ROSHAL
Born 27 Apr 1933 (93 years old),Russia
Also known as Рошаль, Леонид; Леонид Рошаль; Leonid Mikhailovich Roshal and 7 more
Sanctioned entity
Also person of interest, politician
10 sources
- Person
Aleksandr Gennad'yevich STARUNSKY
Born 12 Jun 1970 (56 years old),Russia
Also known as Александр Геннадевич СТАРУНСКИЙ; Aleksandr Gennadyevich Starunskiy; Alexandr Starunskij and 5 more
Sanctioned entity
10 sources
- Person
Maksim Yurievich SOKOLOV
Born 29 Sep 1968 (58 years old),Russia
Also known as Соколов Максим Юрьевич; Maksim Yurevich Sokolov; Максим Юрьевич Соколов
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Company
JOINT STOCK COMPANY "LAZURIT"
Russia
Also known as Lazurit Central Design Bureau Joint Stock Company; Lazurit Central Design Bureau; Акционерное Общество «Центральное Конструкторское Бюро «Лазурит» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Denis Anatolievich TOLSTENKOV
Born 17 Aug 1977 (49 years old),Belarus
Also known as Dzjanis Tauscjankou; Tolstenkov Denis Anatolievich; ТОЛСТЕНКОВ Денис Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Ksenia Petrovna LEBEDEVA
Born 12 Dec 1987 (38 years old),Belarus
Also known as Ksenija Petrovna LEBEDEVA; ЛЕБЕДЗЕВА Ксенiя Пятроўна; Ксенія Пятроўна ЛЕБЕДЗЕВА and 7 more
Sanctioned entity
7 sources
- Person
Liliya Valereuna LUKASHENKA
Born 20 Oct 1979 (47 years old)
Also known as Lukashenko Liliya Valerevna; СЯМАШКА Лiлiя Валер'еўна; Лілія Валер'еўна СЯМАШКА and 14 more
Sanctioned entity
6 sources
- Organization
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Belarus
Also known as GHU – Departamento Económico Principal de la Administración Presidencial; GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie; GHU – Prezidenta administrācijas galvenais ekonomikas departaments and 19 more
Sanctioned entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.