Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 462, in corpus order.
- Person
Oleg Nilov
Born 8 May 1962 (64 years old),Russia
Also known as Nilov Oleg Anatolyevich; Oleg Anatoljevitj NILOV; Oleg Nilow and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
25 sources
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Georgievich Levchenko
Born 2 Nov 1953 (72 years old),Russia
Also known as Sergei Lewtschenko; 谢尔盖·格里戈里耶维奇·列夫琴科; Sergej Levtsjenko and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kazbek Kutsukovich Taysaev
Born 12 Feb 1967 (59 years old),Russia
Also known as Казбек Куцукович Тайсаев; Тайсаев Казбек Куцукович; Kazbek Kutsukovitj TAJSAJEV and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Didenko
Born 30 Mar 1983 (43 years old),Russia
Also known as Алексей Диденко; Didenko Oleksii Mykolaiovych; Диденко Алексей Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (58 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Yong Chol Kim
Born 1947,North Korea
Also known as Kim Young-Cheol; Kim Young-Chul; Kim Yŏngch'ŏl and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
15 sources
- Person
Mohammed Abdul Sattar
Born 23 Dec 1958,Syria
Also known as Dr. Mohammad Abdul-Sattar Al Sayyed; محمد عبد الستار السيد; Muhammed Abdüssettar Seyyid and 15 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Mohammed Deif
Born 12 Aug 1965,Palestine
Also known as Muhammed Deyf; Muhammad Al-Masri; Mohammed Diab Ibrahim Al-Masri and 37 more
Sanctioned entity
Also export controlled, PEP
10 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources