Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 526, in corpus order.
- Person
Aung Aung
Born 1973,Myanmar
Sanctioned entity
Also debarred entity
13 sources
- Person
Than Oo
Born 12 Oct 1973 (53 years old),Myanmar
Sanctioned entity
12 sources
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Ali Chaharmahali
Born 10 Jan 1976 (50 years old),Iran
Also known as علی چهارمحالی; Ali Cheharmahali
Sanctioned entity
Also debarred entity
10 sources
- Person
Adnan Aboud Helweh
Syria
Also known as Helweh; عدنان عبود حلوة; Adnan Aboud
Sanctioned entity
10 sources
- Person
Amjad Yousef
Born 1986,Syria
Also known as أمجد يوسف; Yusuf; Yousef
Sanctioned entity
9 sources
- Person
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred entity
9 sources
- Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Hojatollah Khodaei Souri
Born 1964,Iran
Sanctioned entity
8 sources
- Person
Allan Rodríguez
Born 19 Oct 1981 (44 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Norbert Basengezi Katintima
Born 10 Jan 1958 (68 years old),Congo (DRC)
Also known as Norbert Bashengezi Katintima; Norbert Basengezi Katitima
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Khalid Aedh G. Alotaibi
Born 28 Jun 1988 (38 years old),Saudi Arabia
Also known as Khaled Aedh G Altaibi
Sanctioned entity
Also debarred entity
6 sources
- Person
Mustafa Mohammed Al-Madani
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as Mustafa al-Madani
Sanctioned entity
Also debarred entity
6 sources
- Person
Artyom Igorevich Gorodilov
Born 8 Aug 1984 (42 years old),Russia
Also known as ГОРОДИЛОВ Артем Игоревич; Артем Игоревич ГОРОДИЛОВ
Sanctioned entity
5 sources
- Person
Meshal Saad Albostani
Born 27 Mar 1987 (39 years old),Saudi Arabia
Also known as Meshal Saad al-Bostani; Meshal Saad M Albost
Sanctioned entity
Also debarred entity
6 sources
- Person
Turki Muserref al-Sehri
Born 1982,Saudi Arabia
Also known as Turki Musharraf M Alsehri
Sanctioned entity
Also debarred entity
6 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Ochur-Suge Temirovich MONGUSH
Born 28 Mar 1993 (33 years old),Russia
Also known as Monhush Ochur-Suhe Terymovych; Ochur-Suge Temirovich Mongush
Sanctioned entity
Also debarred entity
5 sources
- Person
Isabel dos Santos
Born 20 Apr 1973 (53 years old),Angola
Also known as 이자벨 두스 산투스; nelida isabel dossantos; Isabel José dos Santos and 5 more
Sanctioned entity
Also close associate
5 sources
- Person
Prince Y. JOHNSON
Born 6 Jul 1952,Liberia
Also known as Джонсон, Принс Йорми; Prince Yormie Johnson; Принс Йорми Джонсон and 5 more
Sanctioned entity
Also PEP, debarred entity, politician, military
4 sources
- Person
Porfirio Lobo Sosa
Born 22 Dec 1947 (78 years old),Honduras
Also known as Пепе Лобо; Pepe Lobo; Peppe Lobo and 9 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Raimbek Matraimov
Born 3 May 1971 (55 years old),Kyrgyzstan
Also known as Rayimbek Matraimov; Raimbek Ismailovich Matraimov; Raiymbek Matraimov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksandar Hristov Nikolov
Born 19 Feb 1962 (64 years old),Bulgaria
Also known as Aleksandar Nikolov; Aleksandr Nikolov; Александър Николов and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Khusein Merlovich Khutaev
Born 1975,Russia
Also known as Khusein Khutaev; Hussein Khutayev; Хусейн Хутаев and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Sasho Mijalkov
Born 15 Sep 1965 (61 years old),North Macedonia
Also known as Alex Mijalkov; Saso Mijalkov; Alexander Mijalkov and 1 more
Sanctioned entity
Also debarred entity
4 sources