Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 401 to 425 of 10,000, in corpus order.
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Dmitriy Andreevich Artyukhov
Born 17 Feb 1988 (38 years old),Russia
Also known as Dmitrij Andrejevič Artjuchov; Дмитрий Андреевич Артюхов; Dmitri Andréievitx Artiukhov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate
18 sources
- Person
Alexander Ivanovich Bastrykin
Born 27 Aug 1953 (73 years old),Russia
Also known as Aleksandr Ivanovitch Bastrykine; Бастрыкин Александр Иванович; Aleksandr Ivanovitj Bastrykin and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Dmitry Aleksandrovich Pantus
Born 6 Sep 1982 (44 years old),Belarus
Also known as Дмитрий Александрович Пантус; Dmitrij Alexandrovič PANTUS; Dzmitry Aliaksandravich PANTUS and 13 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Konstantin Iosifovich Kosachev
Born 17 Sep 1962 (64 years old),France
Also known as Konstantin Iosifowicz Kosaczew; Kosachev (Kosachov) Kostiantyn Yosypovych; Konstantín Ióssifovitx Kossatxev and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
18 sources
- Person
Igor Olegovich Kostyukov
Born 21 Feb 1956 (70 years old),Russia
Also known as Kostyukov Igor; Igor Kosťukov; Igor Olegovič Kostjukov and 16 more
Sanctioned entity
Also debarred entity, person of interest, military
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Artyom Alexeevich ZDUNOV
Born 18 May 1978 (48 years old),Russia
Also known as Zdunov Artem Oleksiiovych; Artem Oleksiiovych ZDUNOV; Артём Алексеевич ЗДУНОВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Dmitry Arkadievich MAZEPIN
Born 18 Apr 1968 (58 years old),Belarus
Also known as Mazepin Dmitry Arkadievich; Mazepin Dmytro Arkadiiovych; Dzmitrij Arkadzevics Mazepin and 20 more
Sanctioned entity
Also oligarch, person of interest
16 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Person
Aleksei Viktorovich Pimanov
Born 9 Feb 1962,Russia
Also known as Aleksey Viktorovich Pimanov; Pimanov Oleksii Viktorovych; Алексей Викторович Пиманов and 19 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Andrii Derkach
Born 19 Aug 1967 (59 years old),Ukraine
Also known as Andriy Leonidovych Derkach; Андрей Леонидович Деркач; Андрш Леошдович ДЕРКАЧ and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
14 sources
- Person
Giorgos Papandreou
Born 16 Jun 1952 (74 years old)
Also known as Γεώργιος Παπανδρέου; Georgios Papandreou noorem; גיורגוס פפנדראו and 41 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Mohammed VI of Morocco
Born 21 Aug 1963 (63 years old)
Also known as Muhammad VI av Marocko; محمد السادس بن الحسن/ Mohammed VI ibn hassan; Mohámmed VI de Marruecos and 41 more
PEP
Also close associate, politician
4 sources
- Person
Kuan Yew Lee
Born 16 Sep 1923,Singapore
Also known as لی کوآن یو; Лі Куан Ю; Lee Kwan-Yew and 46 more
PEP
Also close associate, politician
3 sources
- Person
Khalifa bin Zayed Al Nahyan
Born 7 Sep 1948
Also known as خلیفهٔ بن زاید ال نهیان; خليفة بن زايد آل نهيَّان; Khalifa ben Zayed an-Nahyan and 42 more
PEP
Also close associate, politician
2 sources
- Person
Prince Arthur, Duke of Connaught and Strathearn
Born 1 May 1850
Also known as Герцог Артур; Коннаутский Артур Вильгельм Патрик; Prințul Arthur, Duce de Connaught and 42 more
Close associate
Also politician, military
1 source
- Person
Princess Louise, Duchess of Argyll
Born 18 Mar 1848
Also known as Princess Louisa Caroline Alberta, Duchess of Argyll; Vương nữ Louise của Liên hiệp Anh; Prințesa Louise, Ducesă de Argyll and 38 more
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.