Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,501 to 5,525 of 8,201, in corpus order.
- Person
عبدالله بري
Syria
Also known as Abdallah; Abdallah BERRI; Abdallah Berri
Sanctioned entity
9 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Aung Hlaing Oo
Born 11 Jun 1977 (49 years old),Myanmar
Sanctioned entity
8 sources
- Person
Gholam-Hossein Esmaili
Born 3 Feb 1965 (61 years old),Iran
Also known as Esmaili Gholam Hossein; غلامحسین اسماعیلی
Sanctioned entity
8 sources
- Person
Issam Khalil
Born 1965,Syria
Sanctioned entity
8 sources
- Organization
So-called "Luhansk Guard"
Ukraine
Also known as Луганская гвардия; So-called 'Lugansk Guard'; Lugansk Guard and 2 more
Sanctioned entity
8 sources
- Person
Kyong Hui Kim
Born 6 May 1981 (45 years old),Italy
Also known as Kim Kyong Hui
Sanctioned entity
7 sources
- Person
Anatolii PRIZENKO
Born 26 Nov 1974 (51 years old),Moldova
Also known as Anatolij Prizenko; Pryzenko Anatolii
Sanctioned entity
7 sources
- Person
Desire Lokana Lokanza
Person
Also known as Désiré Londroma Ndjukpa; Désiré Lokana Lokanza
Sanctioned entity
7 sources
- Person
Aleksandr Grigorievitch Maloletko
Central African Republic
Also known as Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO and 1 more
Sanctioned entity
7 sources
- Person
Asadollah Jafari
Iran
Also known as اسدالله جعفری
Sanctioned entity
7 sources
- Person
Irina Geroldovna KIM
Born 14 Aug 1978 (48 years old)
Also known as Ким Ирина Герольдовна; Ирина Герольдовна КИМ; Irina Geroľdovna Kimová
Sanctioned entity
Also person of interest
6 sources
- Organization
Chinaoil (Hong Kong) Corporation Limited
Hong Kong
Also known as Chainaoyil (Honhkonh) Korporeishn Limited; 中國石油(香港)有限公司
Sanctioned entity
7 sources
- Person
Viktor Viktorovich BRANCHUGOV
Person
Also known as БРАНЧУГОВ Виктор Викторович; Виктор Викторович БРАНЧУГОВ; Viktor Brančugov
Sanctioned entity
6 sources
- Person
Fesenko Inna Alexandrovna
Born 22 Dec 1968 (57 years old)
Also known as Фесенко Инна Александровна; Inna Alexandrovna Fesenková; Инна Александровна ФЕСЕНКО
Sanctioned entity
Also person of interest
6 sources
- Person
Alexey Vadimovich NIZKOUS
Born 1989
Also known as НИЗКОУС Алексей Вадимович; Алексей Вадимович НИЗКОУС
Sanctioned entity
6 sources
- Person
Jean Pierre NIRAGIRE
Person
Also known as Jean-Pierre NIRAGIRE; Gasasira Jean-Pierre; Jean-Pierre Gasasira and 1 more
Sanctioned entity
6 sources
- Person
Fidail Ilkhatovich BIKBULATOV
Born 14 Aug 1994 (32 years old)
Also known as БИКБУЛАТОВ Фидаиль Ильхатович; Фидаиль Ильхатович БИКБУЛАТОВ
Sanctioned entity
6 sources
- Person
Masoud MOSADEGH
Person
Also known as مسعود مصدق; Masoud Mossadegh; Masoud Mosaddeq and 1 more
Sanctioned entity
6 sources
- Organization
African Initiative
Russia
Also known as Iniciativa Africana; Novynne ahentstvo "Afrykanska initsiatyva"; Африканская инициатива and 1 more
Sanctioned entity
6 sources
- Person
Iurii CUZNEŢOV
Born 18 Jul 1988 (38 years old),Moldova
Also known as Юрий Кузнецов
Sanctioned entity
6 sources
- Person
Hashem GHIASI
Person
Also known as سید هاشم غیاثی; Hashem Ghiyasi; غیاثی سید هاشم and 1 more
Sanctioned entity
5 sources
- Person
Egountchi BEHANZIN
Born 5 Nov 1988 (37 years old),Togo
Also known as Сильвен АФУА; Эгунчи БЕХАНЗИН
Sanctioned entity
5 sources
- Company
JSC Gazenergobank
Russia
Also known as АО Газэнергобанк
Sanctioned entity
5 sources
- Company
Credit Union “Payment Center” Ltd
Russia
Also known as ООО РНКО "Платежный Центр"; Credit Union "Payment Center" Ltd
Sanctioned entity
5 sources