Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,251 to 1,275 of 1,960, in corpus order.
- Person
Elena Tsunaeva
Born 13 Jan 1969 (57 years old),Russia
Also known as Tsunaieva Olena Moiseyivna; Цунаева Елена Моисеевна; Jelena Moisejevna TSUNAJEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rimma Utyasheva
Born 3 Jan 1952 (74 years old),Russia
Also known as Rimma Amirovna UTIASJEVA; Утяшева Римма Амировна; Utiasheva Rymma Amyrivna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ekaterina Kharchenko
Born 11 Aug 1977 (49 years old),Russia
Also known as Ekaterina Vladimirovna Kharchenko; Yekaterina Vladimirovna Harçenko; Jekaterina Vladimirovna CHARTJENKO and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Roman Vodyanov
Born 25 Nov 1982 (43 years old),Russia
Also known as Vodianov Roman Mykhailovych; Roman Michajlovitj VODJANOV; Vodianov Roman Mikhailovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rinat Zaydulaevich Ayupov
Born 13 Aug 1974 (52 years old),Russia
Also known as Rinat Zajdulajevitj AJUPOV; Аюпов Ринат Зайдулаевич; Ayupov Rinat Zaydulaevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Igorevich Nemkin
Born 22 Aug 1983 (43 years old),Russia
Also known as Niemkin Anton Ihorovych; Anton Igorevitj NEMKIN; Немкин Антон Игоревич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Abdulkhakim Kutbudinovich Gadzhiev
Born 13 Feb 1966 (60 years old),Russia
Also known as Гаджиев Абдулхаким Кутбудинович; Gadzhiyev Abdulkhakim Kutbudinovich; Hadzhyiev Abdulkhakym Kutbudynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Sovcombank
Russia
Also known as Совкомбанк; Open Joint Stock Company Sovcombank; ПАО Сoвкoмбaнк and 2 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Denis Valerievich TYURIN
Born 1 Apr 1976 (50 years old),Russia
Also known as Денис Валиеревич ТЮРИН; Денис Валерьевич ТЮРИН; ТЮРИН Денис Валерьевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Qadri Jamil
Born 1 Jan 1955 (71 years old),Syria
Also known as قدري جميل; Dr. Qadri Jameel; JAMIL, Kadri and 9 more
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Igor Yurievich Afanasiev
Born 7 Sep 1968 (58 years old),Russia
Also known as AFANASEV, Igor Iurevich; Igor Afanasjev; Igor Iurevich Afanasev and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
LIMITED LIABILITY COMPANY DREYK
Russia
Also known as Liliani-Tekhnolodzhi, OOO; Limited Liability Company Dreyk; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
St. Petersburg Marine Bureau of Machine Building Malakhit
Russia
Also known as Joint-Stock Company St. Petersburg Marine Design Bureau Malachite; Malakhit; SPMBM Malakhit and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Born 3 Oct 1964 (62 years old),Jordan
Also known as Mohammed Ahmed Abdul Da’im Nasrallah; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Muhammad Nasrallah and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources