Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,251 to 1,275 of 8,496, in corpus order.
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Yuryevich Bidonko
Born 18 Aug 1975 (51 years old),Russia
Also known as Bidonko Serhii Yuriiovych; Sergei Yurievich Bidonko; Бидонько Сергей Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Vladimirovich Kuzmin
Born 5 Aug 1955 (71 years old),Russia
Also known as Михаил Владимирович Кузьмин; Кузьмин Михаил Владимирович; Кузьмин, Михаил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vasilievich Terentiev
Born 1 Jan 1961 (65 years old),Russia
Also known as Терентьев Александр Васильевич; Aleksandr Vasiljevitj TERENTIEV; Alexander Terentiev and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Ivanov
Born 10 Feb 1971 (55 years old),Russia
Also known as Ivanov Vladimir Valerievich; Vladimir Valeryevich Ivanov; Ivanov Volodymyr Valeriiovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Romanovich Paykin
Born 26 Mar 1965 (61 years old),Russia
Also known as Boris Romanovitj PAJKIN; Paikin Borys Romanovych; Paykin Boris Romanovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Ivanovich Sobolev
Born 23 Feb 1950 (76 years old),Russia
Also known as Viktor Sobolew; Виктор Иванович Соболев; Viktor Ivanovitj SOBOLEV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Valentina Artamonova
Born 13 Dec 1960 (65 years old),Russia
Also known as Valentina Nikolajevna ARTAMONOVA; Artamonova Valentina Nikolaevna; Valentina Nikolayevna Artamonova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Gorokhov
Born 13 Jan 1960 (66 years old),Russia
Also known as Horokhov Andrii Yuriiovych; Андрей Юрьевич Горохов; Горохов Андрей Юрьевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Prusakova
Born 4 Sep 1983 (43 years old),Russia
Also known as Прусакова Мария Николаевна; Maria Nikolayevna Prusakova; Mariya Nikolayevna Prusakova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Loginov
Born 9 Jan 1979 (47 years old),Russia
Also known as Lohinov Viacheslav Yuriiovych; Vjatjeslav Jurjevitj LOGINOV; Логинов Вячеслав Юрьевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Vasilievich Fomichev
Born 26 Apr 1965 (61 years old),Russia
Also known as Fomichov Viacheslav Vasylovych; Vjatjeslav Vasiljevitj FOMITJOV; Фомичев Вячеслав Васильевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Ivanovich Ivaninsky
Born 5 Jun 1966 (60 years old),Russia
Also known as Oleg Ivanovitj IVANINSKIJ; Иванинский, Олег Иванович; Ivaninskyi Oleh Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Spiridonov
Born 3 Jan 1989 (37 years old),Russia
Also known as Spiridonov Aleksandr Yurevich; Спиридонов Александр Юрьевич; Aleksandr Jurjevitj SPIRIDONOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Bekkhan Barakhoyev
Born 1 Aug 1973 (53 years old),Russia
Also known as Barakhoyev Abdulkhamidovich; Барахоев Бекхан Абдулхамидович; Bekchan Abdulchamidovitj BARACHOJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Viktor Goremykin
Born 4 Feb 1959 (67 years old),Russia
Also known as Виктор Петрович Горемыкин; Horemykin Viktor Petrovych; Wiktor Goremykin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
17 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Company
Joint Stock Company Soedinitel
Russia
Also known as Aktsionernoe Obshchestvo Soedinitel; »Soedinitel« Rt.; Акционерно дружество „Соединител“ and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Russia
Also known as ФГБУ «НИЦ «Институт имени Н.Е. Жуковского»; The Central Aerohydrodynamic Institute named after N.E. Zhukovsky; ФАУ «ЦАГИ» and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
JSC GRUPPA KREMNY EL
Russia
Also known as CJSC Kremny AI Group; JSC Gruppa Kremny EL; （別称、株式会社クレムニー・グループEL、非公開株式会社クレムニーAIグループ、クレムニー・グループ） and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Born 16 Oct 1966 (60 years old),United States
Also known as Fahad Mohammad A. AL-KHOSHIBAN; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A. AL-KHASHIBAN and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdul Rahim AL-TALHI
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL-TALAHI, Abe Al-Rahim; Abd' Al-Rahim Hamad AL-TALHI; Abu Al Bara'a AL NAJI and 23 more
Sanctioned entity
Also export controlled, debarred entity
4 sources