Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,001 to 1,025 of 1,108, in corpus order.
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Arken Imirbaki
Born Sep 1953,China
Also known as Erkin Iminbaqi; Ailigeng Yimingbahai
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Chen
Born Dec 1950,China
Also known as Ван Чэнь; وانغ تشن; Vương Thần and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ji Bingxuan
Born 17 Nov 1951 (74 years old),China
Also known as Cát Bỉnh Hiên; 吉炳軒; 지빙시안 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Kim Ki Nam
Born 28 Aug 1929,North Korea
Also known as 金己男; 김기남; キム・ギナム and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Nenad Popović
Born 30 Sep 1966 (60 years old),Russia
Also known as Nenad Popovich; Попович, Ненад
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Chen Zhu
Born 17 Aug 1953 (73 years old),China
Also known as Bwana. Chen Zhu; Mr. Chen Zhu; 진축
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 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
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Rosa Adelina Barahona Castro
Born 10 May 1957 (69 years old),Nicaragua
Also known as Rosa Adelina BARAHONA DE RIVAS
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Felix Ramon OSORIO GUZMAN
Born 5 Oct 1969 (57 years old),Venezuela
Also known as Felix Osorio Guzmán; Осорио, Феликс; Félix Ramón Osorio Guzmán
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Vladimir Vasilyevich RUSAKEVICH
Born 13 Sep 1947 (79 years old),United States
Also known as Уладзімір Васілевіч Русакевіч; Владимир Васильевич Русакевич; Uladzimir Vasilievich RUSAKEVICH and 2 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
5 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Aleksandar Vulin
Born 2 Oct 1972 (54 years old),Serbia
Also known as Вулин, Александр; 亞歷山大·武林
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Dmitriy Yuryevich SOYIN
Born 7 Aug 1969 (57 years old),Russia
Also known as Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; SOIN, Dmitry Yuryevich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Person
Nikolai Simeonov MALINOV
Born 12 Sep 1968 (58 years old),Bulgaria
Also known as NIKOLAY SIMEONOV MALINOV; Малинов, Николай Симеонов; Nikolai Simeonov Malinov and 2 more
Sanctioned entity
Also PEP, debarred entity
4 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