Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
Source records 101 to 113 of 113, in corpus order.
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Leonid Mikhailovich ROMANOV
Born 13 Feb 1947 (79 years old),Russia
Also known as Leonid Michajlovič Romanov; Leonid Mykhailovych ROMANOV; Leonyid Romanov and 6 more
Sanctioned entity
Also close associate
11 sources
- Person
Karina Ramzanovna Kadyrova
Born 17 Jan 2000 (26 years old),Russia
Also known as Хадижат Кадырова; Khadizhat Kadyrova; КАДЫРОВА Карина Рамзановна
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (44 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Sergey Yurievich PANTELEYEV
Born 15 Mar 1972 (54 years old),Ukraine
Also known as Пантелеев, Сергей; Sergej Jurievič PANTELEJEV; Sergej Pantelejev and 7 more
Sanctioned entity
Also close associate
9 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Anatoly Turchak
Born 28 Jul 1945 (81 years old),Russia
Also known as Анатолий Александрович ТУРЧАК; ТУРЧАК Анатолий Александрович; Anatoly Aleksandrovich Turchak and 1 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Anatoly Glaz
Born 31 Jul 1982 (44 years old)
Also known as Анатоль Анатольевіч ГЛАЗ; Anatol Anatoljevitj HLAZ; ГЛАЗ Анатолий Анатольевич and 6 more
Sanctioned entity
Also person of interest, diplomat, close associate
9 sources
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources