Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 476 to 500 of 10,000, in corpus order.
- 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
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Yury Vyacheslavovich Afonin
Born 22 Mar 1977 (49 years old),Russia
Also known as Jurij Afonin; Yuri Vyaçeslavoviç Afonin; Yuri Vyacheslavovich Afonin and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Valery Falkov
Born 18 Oct 1978 (47 years old),Russia
Also known as Фальков Валерий Николаевич; Valery Nikolaevich Falkov; Валерий Фальков and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
Viktor Nikolayevich Bondarev
Born 7 Dec 1959 (66 years old),Russia
Also known as Виктор Николаевич Бондарев; Bondarev Viktor Nikolayevich; Бондарев Виктор Николаевич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, 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
Andrey Akardyevich Klimov
Born 9 Nov 1954 (71 years old),Russia
Also known as Андрей Аркадьевич КЛИМОВ; Andrei Akardyevich Klimov; Klimov Andrey Akardyevich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Vasily Yuryevich Brovko
Born 6 Feb 1987 (39 years old),Russia
Also known as 바실리 유리예비치 브롭코; Vasly Yuryevich Brovko; Василий Юрьевич Бровко and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Vladimir Pligin
Born 19 May 1960 (66 years old),France
Also known as Pligin Vladimir Nikolaevich; Volodomyr Mykolayovych PLIHIN; Плигин, Владимир Николаевич and 13 more
Sanctioned entity
Also PEP, judge, person of interest, politician
15 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
Evgeny Mikhailov
Born 17 Mar 1963 (63 years old),Russia
Also known as Михайлов Евгений Эдуардович; Mykhailov Yevhenii Eduardovych; Yevhen Eduardovych MYCHAYLOV and 9 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Vladimir Medinsky
Born 18 Jul 1970 (56 years old),Ukraine
Also known as Мединский, Владимир Ростиславович; Vladimir Rostislavoviç Medinski; Мединский В. and 23 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 sources
- Person
Nikolai Mikhailovich ROGASHCHUK
Born 22 Apr 1979 (47 years old),Belarus
Also known as РОГАЩУК Николай Михайлович; Николай Рогащук; Nikolai Rogashchuk and 11 more
Sanctioned entity
Also PEP
12 sources
- Person
Darya Aleksandrovna Dugina
Born 15 Oct 1992,Russia
Also known as Darya Aleksandrovna Dughina; Darja Aleksandrovna Dugina; Daria Duguina and 40 more
Sanctioned entity
Also debarred entity, person of interest, politician
10 sources
- Person
Alimzhan Tokhtakhunov
Born 1 Jan 1949 (77 years old),Italy
Also known as Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhounov; Alimkan Tokhtakhunov and 39 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Frank-Walter Steinmeier
Born 5 Jan 1956 (70 years old),Germany
Also known as 法蘭克－華特·舒泰因邁亞; Ştaynmayer, Valter; 法蘭-禾特·施泰因邁爾 and 40 more
PEP
Also politician
6 sources
- Person
David Cameron
Born 9 Oct 1966 (60 years old),United Kingdom
Also known as Кэмерон, Дэвид; Baron Cameron of Chipping Norton; David William Donald Cameron and 38 more
PEP
Also politician
3 sources
- Person
C. Rajagopalachari
Born 10 Dec 1878
Also known as சி. இராஜகோபாலாச்சாரி; சக்ரவர்த்தி இராசகோபாலாச்சாரி; चक्रवर्ती राजगोपालचारी and 39 more
Politician
1 source
- Person
Al Pacino
Born 25 Apr 1940 (86 years old)
Also known as Alfred Pacino; ⴰⵍⴼⵔⵉⴷⵓ ⵊⵉⵎⵙ ⴱⴰⵜⵛⵉⵏⵓ; Als Pačino and 40 more
No risk topic published
1 source
- Person
Alla Pugacheva
Born 15 Apr 1949 (77 years old)
Also known as Alla Borísovna Pugatchova; Alla Pugačëva; Пугачёва А. Б. and 47 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.