Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 326 to 350 of 10,000, in corpus order.
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
- Person
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Aleksandr Yurievich KOBETS
Born 27 Sep 1959 (67 years old),Ukraine
Also known as КОБЕЦ Александр Юрьевич; Oleksandr Jurijovytj KOBETS; Олександр Юрійович Кобець and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Aleksandr Viktorovich GUSEV
Born 27 Jan 1963 (63 years old),Russia
Also known as ГУСЄВ Олександр Вікторович; Александр Гусев; Гусев Александр Викторович and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Rashnikov
Born 13 Oct 1948 (78 years old),Russia
Also known as Виктор Филиппович Рашников; РАШНИКОВ Виктор Филиппович; Ви́ктор Ра́шников and 10 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
19 sources
- Person
Andrey Alexeyeenko
Born 23 Apr 1978 (48 years old),Russia
Also known as АЛЕКСЕЄНКО Андрій Анатолійович; Alieksieienko Andrii Anatoliiovych; Andrey Anatolyevich Alexeyeenko and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Nikolai Ivanovich Ryzhkov
Born 23 Aug 1929,Russia
Also known as Nicolai Rîjkov; Nikolay Ivanovich Ryzhkov; Nikolai RYZHKOV and 26 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Kirkorov Philip Bedrosovich
Born 30 Apr 1967 (59 years old),Russia
Also known as Philipp Bedrosovitx Kirkorov; Киркоров Ф. Б.; Filipp Bedrosovitj Kirkorov and 43 more
Sanctioned entity
Also person of interest
6 sources
- Person
Petro Poroshenko
Born 26 Sep 1965 (61 years old),France
Also known as Petr Poroshenko; Petro Oleksiyovytch Porochenko; بيتر بوروشنكو and 42 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
4 sources
- Person
Nicolas Sarkozy
Born 28 Jan 1955 (71 years old),France
Also known as 尼古拉·薩科齊; ნიკოლა სარკოზი; നിക്കോളാസ് സർക്കോസി and 47 more
PEP
Also politician
2 sources
- Person
Victoria, Crown Princess of Sweden
Born 14 Jul 1977 (49 years old)
Also known as Godmother of Europe; Victoria, Sveriges kronprinsessa; Kronprinsessan av Sverige and 44 more
Diplomat
Also close associate
2 sources
- Person
Prince George, Duke of Kent
Born 20 Dec 1902
Also known as Принц Георг, герцог Кентский; Duque de Kent; George Edward Alexander Edmund Windsor and 41 more
Politician
Also military
1 source
- Person
Frank Sinatra
Born 12 Dec 1915
Also known as Синатра, Фрэнк; Francis Albert Sinatra; Синатра, Френк and 51 more
No risk topic published
1 source
- Person
Maria Christina of Austria
Born 21 Jul 1858
Also known as Marie-Christine de Teschen; Maria Cristina d'Habsburg-Lorena; Reina Maria Cristina and 39 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.