Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,426 to 2,450 of 8,201, in corpus order.
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Viktororvich Zobnev
Born 7 Jun 1964 (62 years old),Russia
Also known as Zobnev Viktor Viktororvich; Zobniev Viktor Viktorovych; Зобнев Виктор Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Person
Anatoly Ivanovich Shirokov
Born 29 Dec 1967 (58 years old),Russia
Also known as Широков Анатолий Иванович; Shyrokov Anatolii Ivanovych; Широко, Анатолий Иванович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Lyudmila Nikolayevna Skakovskaya
Born 13 Nov 1961 (64 years old),Russia
Also known as Skakovska Liudmyla Mykolayivna; Ljudmila Nikolajevna SKAKOVSKAJA; Skakovskaya Lyudmila Nikolayevna and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Oleg Vladimirovich Tsepkin
Born 15 Sep 1965 (61 years old),Russia
Also known as Цепкин, Олег Владимирович; Цепкин Олег Владимирович; Олег Владимирович ЦЕПКИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Eduard Vladimirovich Isakov
Born 4 Oct 1973 (53 years old),Russia
Also known as Эдуард Исаков; Isakov Eduard Volodymyrovych; Eduard Vladimirovitj Isakov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Andrei Andreevich Zadachin
Born 22 Aug 1990 (36 years old),Russia
Also known as Andrey Andreevich ZADACHIN; Задачин Андрей Андреевич; Andrej Zadačin and 4 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Dmitriy Viktorovich PODLIPANOV
Born 28 Nov 1964 (61 years old),Ukraine
Also known as Dmitrij Viktorovitj PODLIPANOV; Дмитро Вiкторович ПОДЛИПАНОВ; Dmytro Viktorovytj PODLYPANOV and 5 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Sarmad Electronic Sepahan Company
Iran
Also known as Sarmad Electronic Sepahan; سرمد الکترونیک سپاهان; شرکت سرمد الکترونیک سپاهان and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrey Andreevich MEDVEDEV
Born 14 Dec 1975 (50 years old),Russia
Also known as Медведев Андрей Андреевич; Андрей Андреевич МЕДВЕДЕВ; Andrej Andrejevitj MEDVEDEV and 5 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Person
Stanislav Vorobyov
Born 2 Jun 1960 (66 years old),Russia
Also known as VOROBEV, Stanislav; Stanislav Vorobov; VOROBYOV, Stanislav and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vildan Khanifovich ZINNUROV
Born 30 Jan 1964 (62 years old),Russia
Also known as Вильдан Ханифович ЗИHНУРОВ; Vildan Khanifovich Zinnurov; Vildan Khanifovych ZINNUROV and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ihar Ryhoravich KENIUKH
Born 21 Jan 1980 (46 years old),Belarus
Also known as Igor Grigorevich Keniukh; Igor Grigorjevitj Kenjuch; Ihar Ryhoravitj Kenjuch and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohammad Hussein AL-JASIM
Born 1988,Syria
Also known as Abu Amsha; محمد حسين الجاسم; Abu AMSHA, Muhammad Husayn AL-JASIM and 11 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Post Bank
Russia
Also known as JOINT STOCK COMPANY POCHTA BANK; Pochta Bank; Акционерное Общество "Почта Банк" and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Oleg Anatolievich CHERNYSHEV
Belarus
Also known as ЧЕРНЫШЁВ Олег Анатольевич; Oleg Anatoljevitj TJERNYSJOV; ЧАРНЫШОЎ Алег Анатольевiч and 6 more
Sanctioned entity
Also person of interest, military
10 sources
- Organization
Myanmar Economic Holdings Public Company Ltd
Myanmar
Also known as Myanmar Economic Holding Limited; Union of Myanmar Economic Holdings Limited.; Myanma Economic Holdings Public Company Limited and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Inna Nikolayevna GUZEEVA
Born 20 May 1971 (55 years old),Ukraine
Also known as Inna Mykolayivna HUZIEIEVA; GUZEEVA; Inna Nikolajevna GUZEJEVA and 6 more
Sanctioned entity
9 sources
- Organization
Ruzekspeditsiya LLC
Belarus
Also known as Rudenski udobrencheski zavod OOO; TAA «Рузэкспедыцыя»; Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Ukraine
Also known as Ministério das Situações de Emergência da chamada "República Popular de Donetsk"; Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija; Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy and 18 more
Sanctioned entity
Also debarred entity
8 sources