Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,701 to 8,725 of 10,000, in corpus order.
- Person
David Davidovich
Born 29 Aug 1962 (64 years old),Russia
Also known as Давидович Д.; Давидович, Давид; Давидович Д. Л. and 7 more
Sanctioned entity
6 sources
- Person
Pavel Dorokhin
Born 25 Oct 1965 (61 years old),Russia
Also known as Pavel Sergeyevich Dorokhin; Дорохин, Павел Сергеевич; Дорохин Павел Сргеевич and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mariusz Kamiński
Born 25 Sep 1965 (61 years old),Poland
Also known as Мариуш Каминьский
PEP
Also politician
5 sources
- Person
Mikhail Galuzin
Born 14 Jun 1960 (66 years old)
Also known as Михаил Юрьевич Галузин; 미하일 유리예비치 갈루진; Галузин Михаил Юрьевич and 4 more
PEP
Also person of interest, diplomat
5 sources
- Person
Vincenzo Fasano
Born 2 Sep 1951,Italy
Also known as Enzo Fasano
PEP
Also politician
4 sources
- Person
Sait-Salam Gutseriyev
Born 25 Jul 1959 (67 years old),Russia
Also known as Саит-Салам Сафарбекович Гуцериев; Sait-Salam Safarbekovich Gutseriyev; Гуцериев Саит-Салам Сафарбекович and 1 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Yevdokiya Bychkova
Born 13 Mar 1955 (71 years old),Russia
Also known as Yevdokiya Ivanovna Bychkova; Evdokija Ivanovna Bitsjkova; Бычкова, Евдокия Ивановна and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Kuan Bi-ling
Born 9 Dec 1956 (69 years old),Taiwan
Also known as Kuan Mom; Biling Guan; Bi-ling Kuan and 6 more
PEP
Also politician
4 sources
- Person
Vladimir Bessonov
Born 21 Mar 1966 (60 years old),Russia
Also known as Владимир Иванович Бессонов; Vladimir Ivanovitsj Bessonov; Vladimir Ivanovich Bessonov and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Heikki Holmås
Born 28 Jun 1972 (54 years old),Norway
Also known as هيكى هولماس; Heikki Holmas; Holmås, Heikki Eidsvoll and 1 more
PEP
Also close associate, politician
4 sources
- Person
Tino Chrupalla
Born 14 Apr 1975 (51 years old),Germany
Also known as تينو شروبالا; Хрупалла, Тино
PEP
Also politician
4 sources
- Person
Alexander Vinnikov
Born 6 Oct 1955 (71 years old)
Also known as Alexander Aronovich Vinnikov; Alexandr Vinnikov; Винников Александр Аронович and 5 more
PEP
Also politician
4 sources
- Person
Akiko Okamoto
Born 16 Aug 1964 (62 years old),Japan
Also known as 岡本章子; Окамото, Акико; おかもと あきこ and 3 more
PEP
Also politician
3 sources
- Person
Ainārs Šlesers
Born 22 Jan 1970 (56 years old),Latvia
Also known as Ainārs Leščinskis; Ainars Šlesers; Шлесерс, Айнарс and 1 more
PEP
Also close associate, politician
3 sources
- Person
Gülşara Äbdıqalyqova
Born 15 May 1965 (61 years old),Soviet Union
Also known as Абдыкаликова, Гульшара Абдыкаликовна; Gülşara Navşakızı Abdülhalikova; Абдыкаликова, Гульшара Абдыкаликова and 2 more
PEP
Also politician
3 sources
- Person
Ruben Gevorgyan
Born 18 Jan 1954 (72 years old),Armenia
Also known as Геворгян Рубен Петикович; Ռուբեն Գևորգյան; Геворгян Рубен Петрович and 14 more
PEP
Also politician
3 sources
- Person
David Keosayan
Born 10 Apr 1961
Also known as Кеосаян Д. Э.; David Edmondovich Keosayan; Кеосаян Д. and 9 more
Person of interest
Also close associate
3 sources
- Person
Aleksey Gromyko
Born 20 Apr 1969 (57 years old)
Also known as Aleksej Anatoljevitsj Gromyko; Hromyko Oleksii Anatoliiovych; Alexej Gromyko and 2 more
Sanctioned entity
2 sources
- Person
Abdulmajid Dostiev
Born 10 May 1946 (80 years old)
Also known as عبدالمجید داستیف; Abdülmecid Dostiyev; Достиев, Абдульмаджид Салимович and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Sadiq al-Mahdi
Born 25 Dec 1935
Also known as Al-Sadiq al-Siddiq al-Mahdi; الصادق الصديق عبد الرحمن المهدي; サーディク・マフディー
Close associate
Also politician
2 sources
- Person
Ruben Ayrapetyan
Born 9 Mar 1963 (63 years old)
Also known as Айрапетян Рубен; Айрапетян, Рубен Рафикович; Nemets Rubo and 13 more
PEP
Also politician
2 sources
- Person
Stephen Edward Smith
Born 24 Sep 1927
Also known as Stephen Edward Smith Sr.; Stephen Smith; Stephen E. Smith and 3 more
Diplomat
Also politician
1 source
- Person
Pylyp Kyva
Born 14 Nov 1910
Also known as Филипп Денисович Кива; Pylyp Denysovytsj Kyva; Піліп Дзянісавіч Ківа and 9 more
Close associate
1 source
- Person
Abdollah Javadi Amoli
Born May 1933
Also known as جوادي آملي; عبدالله الجوادي الآملي; ایت الله جوادی املی and 13 more
Politician
1 source
- Person
Valery Durov
Born 13 Jul 1945 (81 years old)
Also known as Валерий Семенович Дуров; Дуров, Валерий Семенович; Валерий Семёнович Дуров and 7 more
No risk topic published
1 source
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