Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 138, in corpus order.
- Person
Nasiruddin Haqqani
Born 1972,Afghanistan
Also known as Naseer Haqqani; ナシール・ハッカーニ; ナーセルッディーン and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Andrey Yuryevich Vorobyev
Born 14 Apr 1970 (56 years old),Russia
Also known as Vorobyov Andrei Yuryevich; Андрей Воробьёв; Андрей Юрьевич Воробьев and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Yuri Valentinovich Kovalchuk
Born 25 Jul 1951 (75 years old),Russia
Also known as Yury Valentinovich Kovalchuk; Jurij Valentinovič KOVAĽČUK; Kovalchuk Yuri Valentinovich and 17 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Nikolay Peskov
Born 3 Feb 1990 (36 years old),Russia
Also known as Николай Чоулз; Песков Дмитрий Николаевич; Nikolay Dmitrievich Choles/Choulz and 24 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Kirill Shamalov
Born 28 Mar 1982 (44 years old),Russia
Also known as Kirill Šamalov; Kiril Nikolàievitx Xamàlov; Kiril Nikoláyevich Zamalov and 13 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Nikolai Petrovich Burlyaev
Born 3 Aug 1946 (80 years old),Russia
Also known as Бурляев Н.; Nikolai Burliayev; Бурляев Николай and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Olga Skabeyeva
Born 11 Dec 1984 (41 years old),Russia
Also known as Ol'ga Vladimirovna Skabeeva; Olga Vladimirovna Skabeyeva; Скабеева, Ольга Владимировна and 15 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Aymani Kadyrova
Born 4 Aug 1953 (73 years old),Kazakhstan
Also known as Кадырова, Аймани Несиевна; Aymani Nisieva KADYROVA; Аймани Кадырова and 15 more
Sanctioned entity
Also debarred entity, close associate
19 sources
- Person
Konstantin Malofeyev
Born 3 Jul 1974 (52 years old),Russia
Also known as Konstantin Valerievich Malofeev; Малофеев Константин Валерьевич; Konstantin MALOFEYEV and 17 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Dmitriy Andreevich Artyukhov
Born 17 Feb 1988 (38 years old),Russia
Also known as Dmitrij Andrejevič Artjuchov; Дмитрий Андреевич Артюхов; Dmitri Andréievitx Artiukhov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate
18 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 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
Alexander Tkachyov
Born 23 Dec 1960 (65 years old),Russia
Also known as Oleksandr Mykolayovych TKACHOV; Александр Николаевич Ткачëв; Oleksandr Mykolayovych TKACHEV and 17 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Elvira Nabiullina
Born 29 Oct 1963 (62 years old),Russia
Also known as Набиуллина Э. С.; Набиуллина, Эльвира Сахиповна; Elwira Sachipzadowna Nabiullina and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
13 sources
- Person
Lyudmila Aleksandrovna PUTINA
Born 6 Jan 1958 (68 years old),Russia
Also known as Ljudmila Škrebněvová; Lüdmila Aleksandrovna Putina; Людмила Шкребнева and 39 more
Sanctioned entity
Also person of interest, close associate, politician
7 sources