Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,451 to 2,475 of 9,671, in corpus order.
- Person
Svetlana Razvorotneva
Born 25 Mar 1968 (58 years old),Russia
Also known as Разворотнева Светлана Викторовна; Светлана Викторовна Разворотнева; Razvorotnieva Svitlana Viktorivna
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Vladimirovich Shilkin
Born 20 Oct 1976 (50 years old),Russia
Also known as Grigory Shilkin; Шилкин Григорий Владимирович; Григорий Владимирович Шилкин and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohsen HOJATI
Born 28 Sep 1955 (71 years old),Iran
Also known as Moshen HOJATI; HOJATI; محسن حجتی
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Yurievich Leonov
Born 10 Sep 1970 (56 years old),Russia
Also known as Oleg Jurjevitj LEONOV; Олег Леонов; Leonov Oleh Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Nikolayevich Perminov
Born 16 Sep 1968 (58 years old),Russia
Also known as Перминов Сергей Николаевич; Sergej Nikolajevitj PERMINOV; Perminov Sergey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Andrey Igoryevich Kislov
Born 29 Aug 1958 (68 years old),Russia
Also known as Андрей Игоревич Кислов; Andrej Igorevitj KISLOV; Кислов Андрей Игоревич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Greshnevikov
Born 29 Aug 1956 (70 years old),Russia
Also known as Грешневиков Анатолий Николаевич; Грешневиков, Анатолий Николаевич; Anatoly Nikolaevich Greshnevikov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Kristina Andreevna POTUPCHIK
Born 19 Jan 1986 (40 years old),Russia
Also known as Кристина Андреевна Потупчик; Krystyna Andreyevna Potypchik; Потупчик Кристина Андреевна and 7 more
Sanctioned entity
Also person of interest
14 sources
- Company
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Russia
Also known as Polyus Scientific Research Institute; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha"; Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Mikhail Hryb
Born 29 Jul 1980 (46 years old),Belarus
Also known as ГРИБ Михаил Вячеславович; Михаил Гриб; Міхаіл Вячаслававіч ГРЫБ and 10 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Sergei Yevgenevich Zubkov
Born 21 Aug 1975 (51 years old),Belarus
Also known as Zubkov Sergei Yevgenevich; Сяргей Яўгенавіч Зубкоў; Сяргей Яўгенавiч Зубкоў and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Robert Petrovich BARANOV
Born 20 Mar 1975 (51 years old),Russia
Also known as БАРАНОВ Роберт Петрович; Роберт Петрович Баранов; Robert Petrovitj BARANOV and 1 more
Sanctioned entity
9 sources
- Person
Alexander Pavlovich Vasiliev
Born 24 Mar 1975 (51 years old),Belarus
Also known as Alexander Pavlovich VASILIEV; Аляксандр Паўлавiч ВАСIЛЬЕЎ; Аляксандр Паўлавіч ВАСІЛЬЕЎ and 8 more
Sanctioned entity
9 sources
- Person
Shahroudi Ali Saeedi
Born 1950,Iran
Also known as Ali Akbar Aboutorabi Fard; Hojjat al Eslam Ali Saidi; Saeedi Hojjat-al-Eslam Ali and 11 more
Sanctioned entity
9 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.