Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,626 to 1,650 of 10,000, in corpus order.
- Person
Jo Yon-jun
Born 28 Sep 1937 (89 years old),North Korea
Also known as 超延俊; Cho Yŏn-chun; Cho Yŏnchun and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Anatoly Zhamalovich Bifov
Born 7 Jan 1963 (63 years old),Russia
Also known as Bifov Anatoly Zhamalovich; Бифов, Анатолий Жамалович; Anatolij Zjamalovitj BIFOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Galina Danchikova
Born 13 Aug 1954 (72 years old),Russia
Also known as Danchikova Galina Innokentievna; Галина Иннокентьевна Данчикова; Danchikova Halyna Inokentivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Viktorovich Chizhov
Born 16 Mar 1964 (62 years old),Russia
Also known as Чижов, Сергей Викторович; Sergej Viktorovitj TJIZJOV; Сергей Чижов and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Seliverstov
Born 2 Aug 1954 (72 years old),Russia
Also known as Viktor Valentinovich Seliverstov; Viktor Valentinovitj SELIVERSTOV; Селиверстов Виктор Валентинович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Genrikhovich Karginov
Born 5 Sep 1969 (57 years old),Russia
Also known as Karhinov Serhii Henrikhovych; Sergej Genrichovitj KARGINOV; Karginov Sergei Genrikhovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tong Chol Kim
Born 28 Jan 1966 (60 years old),China
Also known as Tong-chol Kim; Tong-ch'o'l KIM; Kim Tong-chol and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Anton Olegovich Tkachyov
Born 31 Mar 1994 (32 years old),Russia
Also known as Anton Tkachev; Anton Olegovič TKACHEV; Антон Олегович ТКАЧЕВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Nina Ostanina
Born 26 Dec 1955 (70 years old),Russia
Also known as Останина, Нина Александровна; Ostanina Nina Oleksandrivna; Останина Нина Александровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Doluda
Born 10 Jun 1952 (74 years old),Russia
Also known as Долуда Николай Александрович; Doluda Nikolay; Nikolai Aleksandrovich Doluda and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Anatolievich Khubezov
Born 20 Dec 1971 (54 years old),Russia
Also known as Хубезов Дмитрий Анатольевич; Dmitri Anatolyeviç Hubezov; Dmitrij Anatoljevitj CHUBEZOV and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Vladimirovich Chernyshev
Born 10 Jul 1970 (56 years old),Russia
Also known as Андрей Владимирович ЧЕРНЫШЁВ; Чернышёв, Андрей Владимирович; ЧЕРНЫШЁВ Андрей Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladislav Davankov
Born 25 Feb 1984 (42 years old),Russia
Also known as Даванков Владислав; Davankov Vladislav Andreevich; Владислав Даванков and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ivan Nikolayevich Abramov
Born 16 Jun 1978 (48 years old),Russia
Also known as Ivan Nikolaevitsj Abramov; Abramov Ivan Nikolayevich; Ivan Abramov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Vladimirovich Sipyagin
Born 19 Feb 1970 (56 years old),Russia
Also known as Сипягин, Владимир Владимирович; Сипягин Владимир Владимирович; Vladimir Vladimirovitj SIPJAGIN and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vadim Yevgenyevich Dengin
Born 23 Sep 1980 (46 years old),Russia
Also known as Vadim Jevgenjevitj DENGIN; Dienhin Vadym Yevheniiovych; Вадим Деньгин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vyacheslav Vladimirovich Nagovitsyn
Born 2 Mar 1956 (70 years old),Russia
Also known as Nahovitsyn Viacheslav Volodymyrovych; Вячеслав Наговицын; Вячеслав Владимирович Наговицын and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Oleg Voloshyn
Born 7 Apr 1981 (45 years old),Ukraine
Also known as Oleg Woloschin; Олег Анатольевич Волошин; Voloshyn Oleh Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
16 sources
- Person
Rinat Nailevich Sadykov
Born 18 Mar 1986 (40 years old),Russia
Also known as Rinat Nailevitj SADYKOV; Rinat Nailevič SADYKOV; Sadykov Rinat Nayilovych and 3 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Vladimir Vladimirovich Yakushev
Born 14 Jun 1968 (58 years old),Russia
Also known as Якушев В. В.; Wladimir Jakuschew; Vladimir Vladimiroviç Yakuşev and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Sergey Alimovich Melikov
Born 12 Sep 1965 (61 years old),Russia
Also known as Сергей Алимович Меликов; Serguéi Alimovich Mélikov; Siergiej Alimowicz Mielikow and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Galina Lukashenko
Born 1 Jan 1955 (71 years old),Belarus
Also known as Галина Родионовна; Halina Lukasjenka; Galina Łukaszenka and 29 more
Sanctioned entity
Also debarred entity, close associate
10 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.