Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Dmitry Bulgakov
Born 20 Oct 1954 (71 years old),Russia
Also known as Дмитрий Витальевич Булгаков; Bulgakov Dmitry Vitalyevich; Булгаков Дмитрий Витальевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Min Aung Hlaing
Born 3 Jul 1956 (70 years old),Myanmar
Also known as Виши генерал Мин Аунг Хлаинг; ژنرال ارشد مین آنگ هلینگ; Vanhempi kenraali Min Aung Hlaing and 42 more
Sanctioned entity
Also PEP, debarred entity, politician, military
17 sources
- Person
Azatbek Omurbekov
Born 17 Sep 1982 (44 years old),Russia
Also known as Азатбек Өмүрбеков; آزادبیگ حسنبیگ اوغلی عمربیگاف; عزتبيك أوموربيكوف and 22 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
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
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
- Person
Leopoldo Cintra Frías
Born 17 Jul 1941 (85 years old),Cuba
Also known as Синтра Фриас, Леопольдо; Leopoldo Cintra Frias
Sanctioned entity
Also PEP, politician, military
3 sources