Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,201 to 2,225 of 9,671, in corpus order.
- Person
Murat Khasanov
Born 10 Dec 1970 (55 years old),Russia
Also known as Khasanov Murat Ruslanovych; Хасанов Мурат Русланович; Хасанов, Мурат Русланович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Daniil Bessarabov
Born 9 Jul 1976 (50 years old),Russia
Also known as Daniil Vladimirovich Bessarabov; Bessarabov Danylo Volodymyrovych; Бессарабов Даниил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Artem Alexandrovich Kavinov
Born 3 Sep 1969 (57 years old),Russia
Also known as Артём Александрович Кавинов; Kavinov Artem Oleksandrovych; Кавинов, Артём Александрович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Musatov
Born 14 Feb 1976 (50 years old),Russia
Also known as Ivan Michajlovitj MUSATOV; Musatov Ivan Mikhaylovich; Ivan Mikhailovich Musatov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Dmitry Stanislavovich Skrivanov
Born 15 Aug 1971 (55 years old),Russia
Also known as Скриванов Дмитрий Станиславович; Dmitrij Stanislavovitj SKRIVANOV; Скриванов, Дмитрий Станиславович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Nataliya Vladimirovna Poluyanova
Born 3 Nov 1981 (44 years old),Russia
Also known as Полуянова Наталия Владимировна; Poluianova Nataliia Volodymyrivna; Poluyanova Nataliya Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Mikhail Alexandrovich Afanasov
Born 15 Jun 1953 (73 years old),Russia
Also known as Михаил Александрович Афанасов; Афанасов Михаил Александрович; Mikhail Aleksandrovich Afanasov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Petrovich Semisotov
Born 2 Dec 1968 (57 years old),Russia
Also known as Николай Петрович Семисотов; Семисотов Николай Петрович; Siemisotov Mykola Petrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Petrovich Arenin
Born 29 Aug 1958 (68 years old),Russia
Also known as Sergej Petrovitj ARENIN; Сергей Петрович АРЕНИН; Arenin Serhii Petrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Ryabukhin
Born 13 Nov 1954 (71 years old),Soviet Union
Also known as Riabukhin Serhii Mykolaiovych; Сергей Николаевич Рябухин; Sergej Nikolajevitj RJABUCHIN and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrey Vladimirovich Yatskin
Born 25 Apr 1969 (57 years old),Russia
Also known as Андрей Владимирович Яцкин; Yatskin Andrii Volodymyrovych; Andrey Vladimiroviç Yatskin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksey Nikolayevich Kondratenko
Born 16 Dec 1969 (56 years old),Russia
Also known as Алексей Николаевич КОНДРАТЕНКО; Алексей Николаевич Кондратенко; Kondratenko Aleksey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Dmitry Gennadyevich Kuzmin
Born 28 Jun 1975 (51 years old),Russia
Also known as Дмитрий Геннадьевич Кузьмин; Kuzmin Dmitry Gennadyevich; Кузьмин Дмитрий Геннадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Vladimirovich Semyonov
Born 16 Sep 1960 (66 years old),Russia
Also known as Семенов Валерий Владимирович; Семёнов Валерий Владимирович; Semenov Valerii Volodymyrovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Yevgeny Ivanovich Kolyushin
Born 8 Oct 1947 (79 years old),Russia
Also known as Евгени Колюшин; Jewgeni Koljuschin; Evgeniy Ivanovich KOLYUSHIN and 7 more
Sanctioned entity
Also debarred entity, person of interest, politician
14 sources
- Person
Saeed Aghajani
Born 3 Apr 1969 (57 years old),Iran
Also known as Saeed Ara JANI; Saeed Ara Jani, Said Ara Jani, Said Agha Jani; Saeed Ara Jani and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Rustem Sulteev
Born 4 Jan 1954 (72 years old),Russia
Also known as Рустем Султеев; Сультеев Рустем Нургасимович; Rustěm Sultějev and 4 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Organization
Joint Stock Company Plastmass Plant
Russia
Also known as JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’”; Aktsionerne tovarystvo "Zavod "Plastmas"; Plasztmassz Gyár Részvénytársaság and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrei Aliakseevich RYBAKOU
Born 11 Jul 1976 (50 years old),Belarus
Also known as Rybakov Andrii Oleksiiovych; РЫБАКОВ Андрей Алексеевич; Rybakov Andrei Alekseevich and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Myroslav Oleksandrovych Pohorelov
Born 7 Jun 1968 (58 years old),Belarus
Also known as Pohorielov Myroslav Oleksandrovych; POGORELOV; Myroslav Oleksandrovych POHORIELOV and 4 more
Sanctioned entity
9 sources
- Person
Sergey Evgenyevich LAGODIUK
Born 10 May 1971 (55 years old),Belarus
Also known as Sergej Lagadzjuk; Serhej Jauhenavitj LAHADZIUK; Siarhei Evgenievich LAHADZIUK and 8 more
Sanctioned entity
7 sources
- Organization
Foundation “Defenders of the Fatherland”
Russia
Also known as Fundacja »Defenders of the Fatherland«; fundação “Defenders of the Fatherland”; Zaklada ,Defenders of the Fatherland’ and 19 more
Sanctioned entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.