Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,176 to 8,200 of 10,000, in corpus order.
- Person
Konstantin Kostin
Born 17 Sep 1970 (56 years old),Russia
Also known as Костин, Константин; KOSTIN Kostiantyn Mykolaiovych; Konstantin Nikolaevich Kostin and 4 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Viktor Kharitonin
Born 20 Nov 1972 (53 years old),Russia
Also known as Kharitonin Viktor Vladimirovich; Виктор Харитонин; Wiktor Wladimirowitsch Charitonin and 4 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Vladimir Pozdnyakov
Born 30 Jun 1946 (80 years old),Russia
Also known as Владимир Георгиевич Поздняков; Поздняков, Владимир Георгиевич; Pozdniakov Volodymyr Heorhiiovych and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Juriy Valentinovitsj Smirnov
Born 1 Dec 1952 (73 years old),Russia
Also known as Юрий Валентинович Смирнов; Yury Valentinovich Smirnov; Смирнов, Юрий Валентинович and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Fabienne Keller
Born 20 Oct 1959 (67 years old),European Union
Also known as Fabienne Griesmar; Keller; ファビエンヌ・ケレル
PEP
Also politician
5 sources
- Person
Nikolay Ryabov
Born 20 Mar 1949 (77 years old),Russia
Also known as Рябов Николай Федорович; Nikolay Fjodorovitsj Rjabov; Николай Фёдорович Рябов and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Pekhtin
Born 9 Dec 1950 (75 years old),France
Also known as Владимир Пехтин; Vladimir Alekseyevich Pekhtin; Пехтин, Владимир and 6 more
PEP
Also person of interest, politician
4 sources
- Person
Cynthia A. Pratt
Born 5 Nov 1945 (80 years old)
Also known as 신시아 알렉산드리아 프랫; 신시아 프랫; Пратт, Синтия and 4 more
PEP
Also politician
4 sources
- Person
Gennady Melikyan
Born 27 Nov 1947 (78 years old)
Also known as Меликьян, Геннадий; Меликьян Геннадий Георгиевич; Gennady Georgiyevich Melikyan and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergey Reshulsky
Born 21 Sep 1951 (75 years old),Russia
Also known as Решульский, Сергей Николаевич; Решульский С. Н.; Sergej Resjulskij and 8 more
PEP
Also politician
4 sources
- Person
Adam Vojtěch
Born 2 Oct 1986 (40 years old)
Also known as Mgr. et Mgr. Adam Vojtěch MHA
PEP
Also diplomat, politician
4 sources
- Person
Rudkovskaya Yana Aleksandrovna
Born 2 Jan 1975 (51 years old)
Also known as Jana Rudkowskaja; Jana Rudkovskaja; Рудковська Яна and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Thierry Baudet
Born 28 Jan 1983 (43 years old),Netherlands
Also known as Боде, Тьерри; 티에리 앙리 필리프 보데; T.H.P. Baudet and 5 more
PEP
Also politician
3 sources
- Person
Masha Malinovskaya
Born 21 Jan 1981 (45 years old)
Also known as Малиновская Марина Николаевна; Малиновская М. Н.; Марина Садкова and 15 more
Person of interest
Also close associate, politician
3 sources
- Person
Mark Feygin
Born 3 Jun 1971 (55 years old)
Also known as Марк Фейгін; Марк Захарович Фейгин; Mark Zakharovich Feygin and 3 more
PEP
Also politician
2 sources
- Person
Jennifer Siebel Newsom
Born 19 Jun 1974 (52 years old)
Also known as Сибел, Дженнифер; Jennifer Lynn Siebel Newsom; Jennifer Siebel-Newsom and 3 more
Close associate
2 sources
- Person
Crin Antonescu
Born 21 Sep 1959 (67 years old)
Also known as Crin Laurențiu George Antonescu; George Crin Laurențiu Antonescu; George Crin Laurentiu Antonescu and 1 more
PEP
Also close associate, politician
2 sources
- Person
Victor Tolokonsky
Born 27 May 1953 (73 years old)
Also known as Victor Alexandrovich Tolokonsky; Толоконский Виктор Александрович; Wiktor Tolokonski and 5 more
PEP
Also politician
2 sources
- Person
Jean Carnahan
Born 20 Dec 1933
Also known as Jean Carpenter; Карнахан, Джин; Карнахан Джин and 7 more
Close associate
Also politician
2 sources
- Person
Berdibek Saparbayev
Born 9 Feb 1953
Also known as Сапарбаев Бердыбек Машбекович; Сапарбаев, Бердiбек Машбекұлы; Бердібек Машбекұлы Сапарбаев and 10 more
Person of interest
Also close associate
2 sources
- Person
Haroutyun Koushkyan
Born 14 Apr 1956 (70 years old),az-nk
Also known as Арутюн Максимович Кушкян; Кушкян, Артём Максимович; Артем Кушкян and 15 more
PEP
Also politician
2 sources
- Person
Anna Mikhalkova
Born 14 May 1974 (52 years old)
Also known as Anna Nikititschna Michalkowa; Михалкова А.; Михалкова А. Н. and 9 more
Close associate
2 sources
- Person
Lynne Frederick
Born 25 Jul 1954
Also known as Lynne Sellers; Фредерик, Линн; Lynne Maria Frederick and 4 more
No risk topic published
1 source
- Person
Kazuko Asō
Born 13 May 1915
Also known as Ёсида Кадзуко; Асо Кадзуко; Kazuko Asou and 9 more
Close associate
1 source
- Person
Boris Khimichev
Born 12 Jan 1938
Also known as Барыс Пятровіч Хімічаў; Boris Petrovich Khimichev; Boris Chimitschew and 4 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.