Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,526 to 1,550 of 7,004, in corpus order.
- Person
Jo Yon-jun
Born 28 Sep 1937 (89 years old),North Korea
Also known as 超延俊; Cho Yŏn-chun; Cho Yŏnchun and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Anatoly Zhamalovich Bifov
Born 7 Jan 1963 (63 years old),Russia
Also known as Bifov Anatoly Zhamalovich; Бифов, Анатолий Жамалович; Anatolij Zjamalovitj BIFOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Galina Danchikova
Born 13 Aug 1954 (72 years old),Russia
Also known as Danchikova Galina Innokentievna; Галина Иннокентьевна Данчикова; Danchikova Halyna Inokentivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Viktorovich Chizhov
Born 16 Mar 1964 (62 years old),Russia
Also known as Чижов, Сергей Викторович; Sergej Viktorovitj TJIZJOV; Сергей Чижов and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Olegovich Tkachyov
Born 31 Mar 1994 (32 years old),Russia
Also known as Anton Tkachev; Anton Olegovič TKACHEV; Антон Олегович ТКАЧЕВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Nina Ostanina
Born 26 Dec 1955 (70 years old),Russia
Also known as Останина, Нина Александровна; Ostanina Nina Oleksandrivna; Останина Нина Александровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Doluda
Born 10 Jun 1952 (74 years old),Russia
Also known as Долуда Николай Александрович; Doluda Nikolay; Nikolai Aleksandrovich Doluda and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Petrovich Gimbatov
Born 19 Jul 1979 (47 years old),Russia
Also known as Gimbatov Andrei Petrovich; Гимбатов Андрей Петрович; Гимбатов, Андрей Петрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
ABDUL GHAFAR SHINWARI
Born 29 Mar 1965 (61 years old),Afghanistan
Also known as Haji; SHINWARI; عبدالغفار شینواری and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Dmitry Anatolievich Khubezov
Born 20 Dec 1971 (54 years old),Russia
Also known as Хубезов Дмитрий Анатольевич; Dmitri Anatolyeviç Hubezov; Dmitrij Anatoljevitj CHUBEZOV and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladislav Davankov
Born 25 Feb 1984 (42 years old),Russia
Also known as Даванков Владислав; Davankov Vladislav Andreevich; Владислав Даванков and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
ABDUL JABBAR OMARI
Born 1958,Afghanistan
Also known as ムアウィン・ジャッバール; JABBAR; Mauwin JABBAR and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Vadim Yevgenyevich Dengin
Born 23 Sep 1980 (46 years old),Russia
Also known as Vadim Jevgenjevitj DENGIN; Dienhin Vadym Yevheniiovych; Вадим Деньгин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Rinat Nailevich Sadykov
Born 18 Mar 1986 (40 years old),Russia
Also known as Rinat Nailevitj SADYKOV; Rinat Nailevič SADYKOV; Sadykov Rinat Nayilovych and 3 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Evgeniy Aleksandrovich SOLNTSEV
Born 28 Sep 1980 (46 years old),ua-dpr
Also known as Jevgenij Solncev; Yevgueni Aleksandrovich Solntsev; Yevgeniy Alexandrovich SOLNTSEV and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Nikolay Anatolyevich Yevmenov
Born 2 Apr 1962 (64 years old),Russia
Also known as Yevmenov Nikolai; Евменов Николай Анатольевич; Николай Анатольевич Евменов and 4 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Sergey Alexandrovich KULIKOV
Born 9 Apr 1976 (50 years old),Russia
Also known as Sergei Alexandrovich KULIKOV; Sergej Aleksandrovitj KULIKOV; Сергей Куликов and 9 more
Sanctioned entity
Also person of interest, close associate
15 sources
- Person
John Imani Nzenze
Born 6 Aug 1978 (48 years old),Rwanda
Also known as IMANI; NZENZE; Imani Nzene and 2 more
Sanctioned entity
Also export controlled
14 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Russian Aerospace Forces
Russia
Also known as Ρωσικές αεροδιαστημικές δυνάμεις; Forze aerospaziali russe; Воздушно- космические силы and 23 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Sergey Alimovich Melikov
Born 12 Sep 1965 (61 years old),Russia
Also known as Сергей Алимович Меликов; Serguéi Alimovich Mélikov; Siergiej Alimowicz Mielikow and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Raman Ivanavich BIZIUK
Born 25 Mar 1986 (40 years old),Belarus
Also known as БIЗЮК Раман Iванавiч; Raman Bizjuk; Raman Ivanovič BIZIUK and 9 more
Sanctioned entity
9 sources