Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,876 to 3,900 of 9,671, in corpus order.
- 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
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
- Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Svetlana Yanovna ALESHINA
Born 2 Nov 1964 (61 years old),Ukraine
Also known as АЛЁШИНА Светлана Яновна; ALESHINA Svetlana Yanovna; Aloshyna Svitlana Yanivna and 1 more
Sanctioned entity
9 sources
- Person
Bolataeva Lyudmila Sergeevna
Born 30 Jan 1957 (69 years old),Russia
Also known as Lyudmila Sergeyevna BOLATAYEVA; Болатаева Людмила Сергеевна; Людмила Сергеевна БОЛАТАЕВА
Sanctioned entity
Also person of interest
9 sources
- Person
Alexey Nikolaievich PARIKIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Aleksej Nikolajevitj PARIKIN; Парикин Алексей Николаевич; Parikin Oleksii Mykolaiovych
Sanctioned entity
Also person of interest
9 sources
- Person
Viktor Ivanovich ZINKOV
Born 9 Apr 1970 (56 years old),Ukraine
Also known as ЗИНЬКОВ Виктор Иванович; Zinkov Viktor Ivanovych; Viktor Ivanovitj Zinkov and 1 more
Sanctioned entity
8 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Vlate Logistik LLC
Belarus
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik; ТАА "ВЛАТЭ Лагістык"; ООО “ВЛАТЕ Логистик” and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ivanov Nikolai Fyodorovich
Born 8 Jun 1956 (70 years old),Russia
Also known as Иванов Николай Фёдорович; Ivanov Mykola Fedorovych; Nikolaj Fjodorovitj IVANOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Alekseevich SOROKIN
Born 31 Mar 1958 (68 years old),Russia
Also known as Sorokin Volodymyr Oleksiiovych; СОРОКИН Владимир Алексеевич; Владимир Алексеевич СОРОКИН
Sanctioned entity
8 sources
- Person
Oleg Vladimirovich MIKHAILISHYN
Born 17 Nov 1970 (55 years old)
Also known as Mikhailishyn Oleh Volodymyrovych; Олег Владимирович МИХАЙЛИШИН; Oleg Michajlišin and 1 more
Sanctioned entity
8 sources
- Person
Andrei Vasilievich GALENKA
Belarus
Also known as ГАЛЕНКА Андрей Васильевич; Andrej Vasiljevitj HALENKA; Andrey Vasilievich GALENKA and 6 more
Sanctioned entity
8 sources
- Person
Irina Dmitrievna KLYUEVA
Born 13 Aug 1966 (60 years old),Ukraine
Also known as КЛЮЄВА Ірина Дмитрівна; Irina Kljuevová; Kliuieva Iryna Dmytrivna and 5 more
Sanctioned entity
7 sources
- Person
Jassem Mohammad Zakaria
Born 1968
Also known as Jassem Mohamed Zakaria; Mohammed; Jasem Mohamed Zakaria and 12 more
Sanctioned entity
8 sources
- Person
Yulia Chaslavauna HUSTYR
Born 14 Jan 1984 (42 years old)
Also known as Yulia Cheslavovna HUSTYR; Юлiя Чаславаўна ГУСТЫР; Hustyr Yulia Cheslavovna and 6 more
Sanctioned entity
7 sources
- Person
Siarhei Ivanavich SKRYBA
Born 21 Nov 1965 (60 years old),Belarus
Also known as Siarhej Ivanavitj SKRYBA; Sergej Ivanovitj SKRIBA; Skriba Sergei Ivanovich and 4 more
Sanctioned entity
6 sources
- Person
Siarhei Piatrovich RUBNIKOVICH
Born 18 Jun 1974 (52 years old),Belarus
Also known as Сергей Петрович РУБНИКОВИЧ; Sergej Petrovitj RUBNIKOVITJ; Rubnikovich Sergei Petrovich and 6 more
Sanctioned entity
6 sources
- Organization
LLC TD KAMA
Russia
Also known as ООО ТД “КАМА”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama"; Společnost TD KAMA
Sanctioned entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.