Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 776 to 800 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Yana Lantratova
Born 14 Dec 1988 (37 years old),Russia
Also known as Jana Valerjevna LANTRATOVA; Яна Валерьевна Лантратова; Лантратова Яна Валерьевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Nikolai Grigorievich Tsed
Born 6 Jan 1959 (67 years old),Russia
Also known as Nikolaj Grigorjevitj TSED; Цед Николай Григорьевич; Tsed Mykola Hryhorovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Nikolai Nikolaevich Alekseenko
Born 29 Nov 1971 (54 years old),Russia
Also known as Nikolai Alexejenko; Николай Николаевич АЛЕКСЕЕНКО; Алексеенко Николай Николаевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Andrey Trifonov
Born 1 May 1965 (61 years old),Russia
Also known as Трифонов Андрей Федорович; Андрей Фёдорович Трифонов; Trifonov Andrii Fedorovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Andrey Leonidovich Krasov
Born 27 Jan 1967 (59 years old),Russia
Also known as Andrei Leonidovich Krasov; Красов Андрей Леонидович; Krasov Andrii Leonidovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Artem Yurievich Kiriyanov
Born 12 Jan 1977 (49 years old),Russia
Also known as Kiryanov; Artiom Jurjevich KIRJANOV; Artyom Kiryanov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Maksim Kavdzharadze
Born 10 Jun 1969 (57 years old),Russia
Also known as Kavdzharadze Maxim Gennadyevich; Maksim Gennadyevich Kavdzharadze; Кавджарадзе Максим Геннадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Sergey Vladimirovich BERYOZKIN
Born 23 Jun 1955 (71 years old),Russia
Also known as Berezkin Serhii Volodymyrovych; Берёзкин Сергей Владимирович; Сергей Владимирович БЕРЁЗКИН and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Dmitry Kobylkin
Born 7 Jul 1971 (55 years old),Russia
Also known as Дмитрий Николаевич Кобылкин; Dmitri Nikolajewitsch Kobylkin; 드미트리 니콜라예비치 코빌킨 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
Person
Aleksandr Zhukov
Born 29 Dec 1974 (51 years old),Russia
Also known as Александър Жуков; Alexander Zhukov; Alexandr Žukov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Oleg Alekseyevich Nikolayev
Born 10 Dec 1969 (56 years old),Russia
Also known as Oleg Alekseevich Nikolaev; Николаев Олег Алексеевич; Николаев, Олег Алексеевич and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
Person
Oleg Khorokhordin
Born 3 Apr 1972 (54 years old),Russia
Also known as Oleg Chorochordin; Олег Хорохордін; Khorokhordin Oleh Leonidovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
Person
Batu Sergeyevich Khasikov
Born 28 Jun 1980 (46 years old),Russia
Also known as Хасиков, Бату Сергеевич; Хасиков Бату Сергеевич; Batu Sergeevich Khasikov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
Person
Ben Cardin
Born 5 Oct 1943 (83 years old),United States
Also known as בן קרדין; Кардин, Бэн; Benjamin Cardin and 17 more
PEP
Also close associate, politician
4 sources
Person
Geert Wilders
Born 6 Sep 1963 (63 years old),Netherlands
Also known as جيرت ويلدرز; 헤르트 윌더스; PVV-leider Wilders and 40 more
PEP
Also politician
4 sources
Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
Person
Abd al-Aziz Boutafliqa
Born 2 Mar 1937
Also known as Бутефлика А.; Бутефлика, Абдельазиз; الرئيس بوتفليقة and 37 more
PEP
Also diplomat, politician
2 sources
Person
Кеті Перрі
Born 25 Oct 1984 (41 years old)
Also known as 캐서린 엘리자베스 허드슨; Katheryn Perry; Кетрин Елизабет „Кејти” Хадсон and 47 more
Close associate
2 sources
Person
José Saramago
Born 16 Nov 1922
Also known as José Saramago Souza; خوسيه ساراماغو; Žozē Saramagu and 54 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.