Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,926 to 1,950 of 7,004, in corpus order.
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Murat Khasanov
Born 10 Dec 1970 (55 years old),Russia
Also known as Khasanov Murat Ruslanovych; Хасанов Мурат Русланович; Хасанов, Мурат Русланович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victoria Sergeevna Rodina
Born 29 Oct 1989 (36 years old),Russia
Also known as Родина Виктория Сергеевна; Victoria Rodina; Viktorija Sergejevna RODINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Damdintsurunov
Born 21 Sep 1977 (49 years old),Russia
Also known as Damdintsurunov Vyacheslav Anatol'evich; Vyacheslav Anatolyevich Damdintsurunov; Damdintsurunov Vyacheslav Anatolievich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ksenia Alexandrovna Goryacheva
Born 16 May 1996 (30 years old),Russia
Also known as Gorjatcheva Kseniya Alexandrovna; Горячева Ксения Александровна; Horiachova Kseniia Oleksandrivna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vyacheslavovich Demin
Born 23 Sep 1988 (38 years old),Russia
Also known as Александр Вячеславович Дёмин; Демин Александр Вячеславович; Aleksandr Vjatjeslavovitj DJOMIN and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Amir Khamitov
Born 4 Feb 1975 (51 years old),Russia
Also known as Amir Makhsudovich KHAMITOV; Амір Хамітов; Amir Makhsudovich Hamitov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikolai Petrovich Semisotov
Born 2 Dec 1968 (57 years old),Russia
Also known as Николай Петрович Семисотов; Семисотов Николай Петрович; Siemisotov Mykola Petrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nina Germanovna KULIKOVSKIKH
Born 5 Feb 1961 (65 years old),Russia
Also known as Нина Германовна КУЛИКОВСКИХ; Нина Германовна Куликовских; Куликовских Нина Германовна and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Vladislavovich GUSAKOVSKY
Born 25 Aug 1970 (56 years old),Russia
Also known as Aleksandr Vladislavovitj GUSAKOVSKIJ; Husakivskyi Oleksandr Vladyslavovych; Гусаковский Александр Владиславович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Ali Mohamed Rage
Born 1966,Somalia
Also known as アリ・デレ; MOHAMED; アリ・モハメド・ラージ・カリ・デール and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Artem Alexandrovich Kramarenko
Born 13 Jan 1980 (46 years old),ua-dpr
Also known as Артём Крамаренко; Артём Александрович Крамаренко; Артем Александрович Крамаренко and 5 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Sadegh Heidari MUSA
Born 23 Sep 1977 (49 years old),Iran
Also known as Mohammad Sadegh Heidari Musa; MUSA, Mohammad Sadegh Heidari; حیدری موسی محمد صادق and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ekaterina Vinokurova
Born 3 Apr 1983 (43 years old),Russia
Also known as Jekaterina Sergejevna Vinokurova; Jekatyerina Lavrova; Jekaterina Sergejevna Lavrova and 11 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Marat Markaw
Born 1 May 1969 (57 years old),Belarus
Also known as Murat Syaryeyeviç Markav; МАРКАЎ Марат Сяргеевiч; Марат Сергеевич Марков and 12 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Ammar Sharif
Born 26 Jun 1969 (57 years old),Syria
Also known as يف الشر عمار; Ammar Sherif; Charif and 12 more
Sanctioned entity
7 sources