Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,526 to 1,550 of 6,074, in corpus order.
- Person
Yelena Vtorygina
Born 17 Aug 1957 (69 years old),Russia
Also known as Елена Андреевна Вторыгина; Jelena Wtorygina; Elena Vtorygina and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Vasilievich Kushnarev
Born 1 May 1975 (51 years old),Russia
Also known as Виктор Васильевич Кушнарёв; Vitalij Vasiljevitj KUSJNARJOV; Kushnarov Vitalii Vasylovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Aleksandrovich Ananskikh
Born 9 Jun 1966 (60 years old),Russia
Also known as Igor Aleksandrovitj ANANSKICH; Ананских, Игорь Александрович; Igor Ananskikh and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
MOHAMMADULLAH MATI
Born 1961,Afghanistan
Also known as محمد الله مطيع Mati; محمد الله مطيع; Молави Мохаммадуллах Мати and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Aleksandr Yuryevich BRYKSIN
Born 20 Jan 1967 (59 years old),Russia
Also known as Александр Брыксин; Брыксин Александр Юрьевич; Aleksandr Jurjevitj BRYKSIN and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Igorevich Kozhin
Born 28 Feb 1959 (67 years old),Russia
Also known as Владимир Игоревич КОЖИН; Владимир Кожин; Vladimir Igorevitj KOZJIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Maratovich Orlov
Born 9 Oct 1961 (65 years old),Russia
Also known as Aleksey Maratovich Orlov; Orlov Alexei Maratovich; Алексей Маратович Орлов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Vadimovich Sablin
Born 5 Sep 1968 (58 years old),Russia
Also known as Саблин, Дмитрий Вадимович; ديمتري فاديموفيتش سابلين; Sablin Dmytro Vadymovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Yuryevich Babushkin
Born 5 Apr 1970 (56 years old),Russia
Also known as Бабушкин, Игорь Юрьевич; Бабушкин, Игорь; Игорь Юрьевич Бабушкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Konstantin Lvovich Ernst
Born 6 Feb 1961 (65 years old),Russia
Also known as Ernst Kostiantyn Lvovych; Konstantin Lvovitj ERNST; ЭРНСТ Константин Львович and 10 more
Sanctioned entity
Also person of interest
16 sources
- Person
Andrei Evgenyevich KLYCHKOV
Born 2 Sep 1979 (47 years old),Russia
Also known as Andrey Evgenyevich KLYCHKOV; Клычков, Андрей Евгеньевич; Andrej Jevgenjevitj Klytjkov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Vladimir Nikitin
Born 5 Apr 1948 (78 years old),Russia
Also known as Никитин Владимир Степанович; Wladimir Stepanowitsch NIKITIN; Владимир Степанович НИКИТИН and 6 more
Sanctioned entity
Also PEP, politician
15 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Anatoly Antonov
Born 15 May 1955 (71 years old),Russia
Also known as Antonov Anatolii Ivanovych; Антонов Анатолий Иванович; Анатолий Антонов and 6 more
Sanctioned entity
Also PEP, diplomat, politician
14 sources
- Person
Andrey Yurevich Lipov
Born 26 Nov 1969 (56 years old),Russia
Also known as Andrei Yurevich LIPOV; Andrej Jurjevitj LIPOV; Липов, Андрей Юрьевич and 18 more
Sanctioned entity
Also person of interest
14 sources
- Company
Public Joint Stock Company “Stavropol Radio Plant Signal”
Russia
Also known as Signal Radio Plant; PJSC Signal; Публичное Акционерное Общество Ставропольский Радиозавод «Сигнал» and 13 more
Sanctioned entity
Also export controlled
13 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources