Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,076 to 1,100 of 7,004, in corpus order.
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Angga Dimas Pershada
Born 4 Mar 1985 (41 years old),Indonesia
Also known as PERSADHA, Angga Dimas; Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia; Angga Dimas Persadha, , 4 Mart 1985 Jakarta, Endonezya doğumlu and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Timofeeva
Born 19 Aug 1977 (49 years old),Russia
Also known as Tymofieieva Olha Viktorivna; Olga Victorovna TIMOFEEVA; Тимофеева Ольга Викторовна and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Mikhailovich Makarov
Born 22 Jul 1954 (72 years old),Russia
Also known as Макаров, Андрей Михайлович; Макаров Андрій Михайлович; Andrey Makarov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Svetlana Petrovna Goryacheva
Born 3 Jun 1947 (79 years old),France
Also known as Swetlana Gorjatschewa; Swetlana Besdetko; Светлана Петровна ГОРЯЧЕВА and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Iliyas Magomed-Salamovich Umakhanov
Born 27 Mar 1957 (69 years old),France
Also known as Умаханов Ильяс Магомед-Саламович; Iliyas UMAKHANOV; УМАХАНОВ Ильяс Магомед- Саламович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
RAJAH SOLAIMAN MOVEMENT (RSM)
Philippines
Also known as ラジャ・ソレイマン革命運動; חרכה רג'אח סלימאן; Rajah Solaiman Islamic Movement and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Taimuraz Dzhambekovich Mamsurov
Born 13 Apr 1954 (72 years old),Russia
Also known as Мамсуров, Таймураз Дзамбекович; Mamsurov Taimuraz Dzhambekovich; Таймураз Дзамбекович МАМСУРОВ and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Mikhailovich Dzhabarov
Born 29 Sep 1952 (74 years old),Uzbekistan
Also known as Vladimir Michailovich Dzhabarov; Vladimir Mikhaylovich DZHABAROV; Dzhabarov Vladimir Michailovich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Leonidovich BOGDANOV
Born 28 May 1951 (75 years old),Russia
Also known as Vladimir Leonidovich Bogdanov; Богданов В. Л.; Volodymyr BOHDANOV and 9 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
18 sources
- Person
Igor Viktorovich KRASNOV
Born 24 Dec 1975 (50 years old),Russia
Also known as Краснов Игорь Викторович; Краснов, Игорь; Igor Viktorovitj KRASNOV and 9 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest
18 sources
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Mikhail Eduardovich OSEEVSKY
Born 30 Nov 1960 (65 years old),Russia
Also known as Mikhail Eduardovich Oseyevsky; Осеевский, Михаил Эдуардович; Осеевский Михаил Эдуардович and 6 more
Sanctioned entity
Also person of interest, politician
16 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Ihor Vladymyrovych Kostenok
Born 15 Mar 1961 (65 years old),ua-dpr
Also known as Ihor Vladymyrovych KOSTENOK; Kostenok Igor Vladimirovich; Igor Vladimirovici KOSTENOK and 8 more
Sanctioned entity
Also PEP, politician
14 sources
- Company
OKB TSP Scientific Production Limited Liability Company
Belarus
Also known as OKB TSP SPLLC; OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság; Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP and 16 more
Sanctioned entity
Also debarred entity
15 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Russia
Also known as CFPP; Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod; 公共株式会社CHKPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Federal State Enterprise Anozit
Russia
Also known as Федеральное казенное предприятие 'АНОЗИТ'; Федералното държавно предприятие Anosit; entreprise fédérale d’État ANOSIT and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
IRANIAN CYBER POLICE
Iran
Also known as Policía Cibernética; Киберполиция; FATA'Iranian Cyber Police and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources