Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, in corpus order.
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Oleksandr Sergeyevich KHODAKOVSKYY
Born 18 Dec 1972 (53 years old),Ukraine
Also known as Александар Сергејевич Ходаковски; Oleksandr Chodakovs'kyj; Oleksandr Serhiyovych KHODAKOVSKIY and 26 more
Sanctioned entity
Also PEP, debarred entity, politician, military
18 sources
- Person
Min Aung Hlaing
Born 3 Jul 1956 (70 years old),Myanmar
Also known as Виши генерал Мин Аунг Хлаинг; ژنرال ارشد مین آنگ هلینگ; Vanhempi kenraali Min Aung Hlaing and 42 more
Sanctioned entity
Also PEP, debarred entity, politician, military
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Mya Tun Oo
Born 5 May 1961 (65 years old),Myanmar
Also known as بریگیڈیئر جنرل میا تون او; გენერალი მაია ტუნ ოო; Jenderal Mya Tun Oo and 30 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Tin Aung San
Born 16 Oct 1960 (65 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Alexey Kuzmenkov
Born 10 Jun 1971 (55 years old),Ukraine
Also known as Кузьменков Алексей Михайлович; Kuzmenkov Oleksii Mykhailovych; Алексей Михайлович КУЗЬМЕНКОВ and 5 more
Sanctioned entity
Also PEP, person of interest, military
14 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Alexander Yuryevich Chaiko
Born 27 Jul 1971 (55 years old),Russia
Also known as Alexandr Čajko; Aleksandr Yuryeviç Çayko; Чайко Александр Юрьевич and 8 more
Sanctioned entity
Also person of interest, military
8 sources
- Person
Ismaël Wagué
Born 2 Mar 1975 (51 years old),Mali
Also known as Col-Maj. Ismael Wagué; Ismael WAGUE; 伊斯梅尔·瓦格大校
Sanctioned entity
Also PEP, military
10 sources