Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,101 to 1,125 of 10,000, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Roman Viktorovich Ptitsyn
Born 9 Aug 1975 (51 years old),Russia
Also known as Роман Викторович Птицын; Ptitsyn Roman Viktorovych; Птицын Роман Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolay Vladimirovich Novichkov
Born 24 Dec 1974 (51 years old),Russia
Also known as Николай Владимирович Новичков; Nikolaj Vladimirovitj NOVITJKOV; Novichkov Mykola Volodymyrovych and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Georgy Konstantinovich Arapov
Born 11 Sep 1999 (27 years old),Russia
Also known as Arapov Georgy Konstantinovich; Georgij Konstantinovitj ARAPOV; Георгий Константинович Арапов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Denis Vladimirovich Gusev
Born 26 Dec 1976 (49 years old),Russia
Also known as Денис Владимирович ГУСЕВ; Husiev Denys Volodymyrovych; Гусев Денис Владимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anastasia Gennadyevna Zhukova
Born 11 Aug 1974 (52 years old),Russia
Also known as Anastasija Gennadjevna ZJUKOVA; Zhukova Anastasiia Hennadiyivna; Жукова Анастасия Геннадьевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Greshnevikov
Born 29 Aug 1956 (70 years old),Russia
Also known as Грешневиков Анатолий Николаевич; Грешневиков, Анатолий Николаевич; Anatoly Nikolaevich Greshnevikov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavel Malkov
Born 29 Jan 1980 (46 years old),Russia
Also known as Malkov Pavlo Viktorovych; Павел Викторович МАЛКОВ; Pavel Viktorovich Malkov and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
14 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Oleg Romanov
Born 9 Aug 1975 (51 years old),Belarus
Also known as Aleh Alaksandaravič Ramanaw; Alieh Aliaksandravič Ramanaŭ; Romanov Oleh Oleksandrovych and 9 more
Sanctioned entity
Also PEP
10 sources
- Person
Mohammad Ghazi al-Jalali
Born 22 Mar 1969 (57 years old),Syria
Also known as Mohamad Ghazi Al-Jalali; Mohammad; Muhammed Gazi el-Celâli and 4 more
Sanctioned entity
Also PEP
10 sources
- Person
Matteo Salvini
Born 9 Mar 1973 (53 years old),Italy
Also known as Матэа Сальвіні; 마테오 살비니; 马泰奥·萨尔维尼 and 12 more
PEP
Also politician
6 sources
- Person
Mark Rutte
Born 14 Feb 1967 (59 years old),Belgium
Also known as Rütte Mark; มาร์ก รึตเตอ; 馬克·呂特 and 29 more
PEP
Also politician
5 sources
- Person
Jim Risch
Born 3 May 1943 (83 years old),United States
Also known as Джим Ріш; جیم ریش; James Elroy Risch and 17 more
PEP
Also politician
4 sources
- Person
Max Baucus
Born 11 Dec 1941 (84 years old),United States
Also known as Баукус М.; Maxwell Sieben Baucus; Макс Баукус and 17 more
PEP
Also diplomat, politician
4 sources
- Person
Yoweri Museveni
Born 15 Aug 1944 (82 years old)
Also known as Йоуери Мусевени; Мусевени Й. К.; Мусевени, Йовери and 26 more
PEP
Also close associate, politician, military
4 sources
- Person
Chris Van Hollen
Born 10 Jan 1959 (67 years old),United States
Also known as Christopher "Chris" Van Hollen Jr.; 크리스 반 홀렌; Van Hollen and 19 more
PEP
Also politician
4 sources
- Person
Mehriban Alieva
Born 26 Aug 1964 (62 years old),Azerbaijan
Also known as Mehriban Arif gizi Aliyeva; Mehribon Aliyeva; მეჰრიბან ალიევა and 24 more
PEP
Also close associate, politician
4 sources
- Person
Binali Yıldırım
Born 20 Dec 1955 (70 years old),Turkey
Also known as ბინალი ილდირიმი; بینالی ییلدیریم; Μπιναλί Γιλντιρίμ and 26 more
PEP
Also politician
3 sources
- Person
Steven Marshall
Born 21 Jan 1968 (58 years old),United Kingdom
Also known as Steven Spence Marshall; 스티븐 스펜스 마셜; 馬紹雲 and 3 more
PEP
Also politician
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.