Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,476 to 1,500 of 8,201, in corpus order.
- Person
Mikhail Avdeev
Born 6 Mar 1977 (49 years old),Russia
Also known as Michail Jurjevitj AVDEJEV; Avdieiev Mykhailo Yuriiovych; Avdeyev and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Vadim Belousov
Born 2 Oct 1960 (66 years old),Russia
Also known as Вадим Владимирович Белоусов; Wadim Beloussow; Belousov Vadim Vladimirovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Viktor Kazakov
Born 4 Apr 1949 (77 years old),Russia
Also known as Казаков Виктор Алексеевич; Viktor Aleksejevitj KAZAKOV; Kazakov Viktor Alekseevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Gavrilovich Brykin
Born 25 Nov 1959 (66 years old),Russia
Also known as Брыкин Николай Гаврилович; Brykin Nikolai Gavrilovich; Nikolay Gavrilovich Brykin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ten
Born 25 Aug 1976 (50 years old),Russia
Also known as Sergey Yuriyeviç Ten; Тен, Сергей Юрьевич; Сергей Юрьевич Тен and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Nikolaevich Kozlovsky
Born 5 May 1973 (53 years old),Russia
Also known as Alexander Kozlovsky; Александр Козловский; Kozlovskiy and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artyom Viktorovich Turov
Born 1 Mar 1984 (42 years old),Russia
Also known as Turov Artem Viktorovych; Туров Артём Викторович; Арцём Віктаравіч Тураў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Ivanovich Saveliev
Born 25 May 1971 (55 years old),Russia
Also known as Савельев Дмитрий Иванович; Дмитрий Иванович Савельев; Dmitrij Saveljev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Mikhailovna Kazakova
Born 30 May 1968 (58 years old),France
Also known as Kazakova Olha Mykhailivna; Ольга Михайловна Асеева; Olga Michajlovna KAZAKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Kuznetsov
Born 29 May 1972 (54 years old),Russia
Also known as Кузнецов Андрей Анатольевич; Andrej Anatoljevitj KUZNETSOV; Kuznetsov Andrei Anatolievich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nazar Mohammad
Born 1954,Afghanistan
Also known as نظر محمدعبد البصیر Abdul Basir; ABDUL BASIR; نظر محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yusuf Al-Madani
Born 1977,Yemen
Also known as یوسف المداني Al-Madani; AL-MADANI, Yusif; AL-MADANI, Youssef and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
20 sources
- Person
MOHAMMAD RASUL AYYUB
Born 1958,Afghanistan
Also known as محمد رسول ایوب Ayyub; グルグ; GURG and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Alexander Bogdanovich Karlin
Born 29 Oct 1951 (74 years old),Russia
Also known as А. Б. Карлин; Александр Богданович КАРЛИН; Карлин, Александр Богданович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Overchuk
Born 9 Dec 1964 (61 years old),Ukraine
Also known as Alexej Owertschuk; Оверчук, Алексей Логвинович; Alexei Owertschuk and 16 more
Sanctioned entity
Also PEP, person of interest
17 sources
- Person
Oleg Genrikhovich Savelyev
Born 27 Oct 1965 (60 years old),Russia
Also known as Олег Генріхович Савельєв; Oleh Henrikhovych SAVELEV; Савельев Олег Генрихович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailovich Sviridenko
Born 29 Jun 1962 (64 years old),Belarus
Also known as Oleg Michajlovitj SVIRIDENKO; Oleg Mikhaylovich Sviridenko; Oleg Michajlovič SVIRIDENKO and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Muslim Magomedovich Khuchiev
Born 5 Aug 1971 (55 years old),Russia
Also known as Хучиев Муслим Магомедович; Муслим Магомедович ХУЧИЕВ; Муслім Магомедович ХУЧІЄВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Roman Trotsenko
Born 9 Dec 1970 (55 years old),Russia
Also known as Роман Викторович Троценко; Trotsenko Roman Viktorovich; Роман Троценко and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
16 sources
- Person
Nikolay Rastorguyev
Born 21 Feb 1957 (69 years old),Russia
Also known as Расторгуев Н.; Расторгуев Николай Вячеславович; Nikolaj Vjatjeslavovitj Rastorgujev and 9 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Company
Joint Stock Company RT-Tekhpriemka
Russia
Also known as RT-Techpriemka; RT-テクプリエムカ; RT-Techpriemka Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Grigory Leps
Born 16 Jul 1962 (64 years old),Russia
Also known as Grigorij Wiktorowicz Lepswieridze; Грыгорый Лепс; LEPSVERIDZE Grigoriy Viktorovich and 24 more
Sanctioned entity
Also person of interest
11 sources
- Person
Igor Nikolaevich Gutnik
Born 17 Dec 1974 (51 years old),Belarus
Also known as Игорь Николаевич ГУТНИК; Ihar Mikalajevitj HUTNIK; ГУТНIК Iгар Мiкалаевiч and 9 more
Sanctioned entity
Also debarred entity
10 sources