Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 576 to 600 of 10,000, in corpus order.
- Person
Oleg Vladimirovich Savchenko
Born 25 Oct 1966 (59 years old),Russia
Also known as Савченко, Олег Владимирович; Олег Савченко; Савченко Олег and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Rafael Mirkhatimovich Mardanshin
Born 24 Dec 1961 (64 years old),Russia
Also known as Mardanshin Rafael; Марданшин, Рафаэль Мирхатимович; Rafael Mirchatimovitsj Mardansjin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Boris Ivanyuzhenkov
Born 25 Feb 1966 (60 years old),Russia
Also known as Ivaniuzhenkov Borys Viktorovych; Иванюженков, Борис Викторович; Ivanyuzhenkov Boris Viktorovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Viktorovich Lameikin
Born 27 Feb 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj LAMEJKIN; Dmitry Lameykin; Ламейкин Дмитрий Викторович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Airat Zakievich Farrakhov
Born 17 Feb 1968 (58 years old),Russia
Also known as Farrakhov Airat Zakiiovych; Фаррахов, Айрат Закиевич; Ayrat Farrakhov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Rumyantsev
Born 12 Feb 1947 (79 years old),Russia
Also known as Румянцев Александр Григорьевич; Alexander Rumjanzew; Rumiantsev Oleksandr Hryhorovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Nikolaevich Matveev
Born 13 May 1968 (58 years old),Russia
Also known as Матвеев Михаил Николаевич; Matvieiev Mykhailo Mykolaiovych; Mikhail Nikolaevich Matveyev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Ogloblina
Born 1 Nov 1989 (36 years old),Russia
Also known as Оглоблина Юлия Васильевна; Ogloblina Yuliya Vasilyevna; Ohloblina Yuliia Vasylivna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Fedorovich Vyatkin
Born 21 May 1974 (52 years old),Russia
Also known as Dmitry Fyodorovich Vyatkin; Viatkin Dmytro Fedorovych; ВЯТКИН Дмитрий Федорович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Belan Bagaudinovich Khamchiev
Born 7 Dec 1960 (65 years old),Russia
Also known as Belan Bagaudinovitj CHAMTJIJEV; Хамчиев Белан Багаудинович; Белан Багаудинович Хамчиев and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vasily Nikolayevich Ikonnikov
Born 26 Apr 1961 (65 years old),Russia
Also known as Vasilij Ikonnikov; Vasiliy Nikolaevitsj Ikonnikov; Иконников Василий Николаевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Nikolayevna Epifanova
Born 19 Aug 1966 (60 years old),Russia
Also known as Olga Yepifanova; О́льга Никола́евна Епифа́нова; Yepifanova Olha Mykolayivna and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Bair Bayaskhalanovich Zhamsuyev
Born 29 Jan 1959 (67 years old),Russia
Also known as Bair Bajaschalanovitj ZJAMSUJEV; Zhamsuiev Bair Baiaskhalanovych; Баир Жамсуев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pyotr Nikolaevich TULTAYEV
Born 1 Jan 1961 (65 years old),Russia
Also known as Pjotr Nikolajevitj Tultajev; Петр Николаевич Тултаев; Тултаев, Пётр and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Elias Jose Jaua Milano
Born 17 Dec 1969 (56 years old),Venezuela
Also known as Элиас Хауа; エリアス・ハウア; Elías Jaua and 9 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
14 sources
- Person
Ri Yong-gil
Born 1955,North Korea
Also known as YI, Yo'ng-kil; Yo'ng-kil Ri; Vice-Marshal Ri Yong Gil and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
14 sources
- Person
Ekaterina Mizulina
Born 1 Sep 1984 (42 years old),Russia
Also known as Mizulina Yekatrina Mikhailovna; Jekaterina Mizulinová; Iekaterina Mikhàilovna Mizúlina and 13 more
Sanctioned entity
Also person of interest, close associate
11 sources
- Person
Ted Cruz
Born 22 Dec 1970 (55 years old),United States
Also known as Тэд Круз; Тед Круз; রাফায়েল এডওয়ার্ড ক্রুজ and 26 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Bertie Ahern
Born 12 Sep 1951 (75 years old),Ireland
Also known as Бърти Ахърн; 버티 에이헌; Bertijs Aherns and 41 more
PEP
Also close associate, politician
5 sources
- Person
Jacinda Ardern
Born 26 Jul 1980 (46 years old),New Zealand
Also known as Ardern, Jacinda; ಜಸಿಂಡಾ ಅರ್ಡೆರ್ನ್; Джасинда Кейт Лорелл Ардерн and 36 more
PEP
Also close associate, politician
4 sources
- Person
Moon Jae-in
Born 24 Jan 1953 (73 years old),South Korea
Also known as Մուն Ջեին; Muns Džeins; Bûn Chāi-în and 37 more
PEP
Also politician
3 sources
- Person
Juan Carlos I of Spain
Born 5 Jan 1938 (88 years old)
Also known as خوآن کارلوس یکم; ជូអាន ខាឡូសទី ១; Хуан Карлос Бурбон and 25 more
Close associate
Also military
2 sources
- Person
Linus Torvalds
Born 28 Dec 1969 (56 years old)
Also known as لینس ٹورویلڈز; लाइनस टॉरवाल्ड्स; लीनस तोरवाल्ड्स and 51 more
Close associate
2 sources
- Person
Prince Friso of Orange-Nassau
Born 25 Sep 1968
Also known as Luana von Oranien-Nassau; Johan Friso av Nederländerna; Johan Friso van Oranje-Nassau and 40 more
Close associate
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.