Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,076 to 1,100 of 10,000, in corpus order.
- Person
Viktor Seliverstov
Born 2 Aug 1954 (72 years old),Russia
Also known as Viktor Valentinovich Seliverstov; Viktor Valentinovitj SELIVERSTOV; Селиверстов Виктор Валентинович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Genrikhovich Karginov
Born 5 Sep 1969 (57 years old),Russia
Also known as Karhinov Serhii Henrikhovych; Sergej Genrichovitj KARGINOV; Karginov Sergei Genrikhovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Koshelev
Born 1 Oct 1974 (52 years old),Russia
Also known as Владимир Кошелев; Kosheliev Volodymyr Oleksiiovych; Кошелев Владимир Алексеевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikita Chaplin
Born 28 Jul 1982 (44 years old),Russia
Also known as Chaplin Mykyta Yuriiovych; Nikita Tchapline; Nikita Yuryevich Chaplin and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Butskaya
Born 8 May 1975 (51 years old),Russia
Also known as Буцкая Татьяна Викторовна; Tatyana Viktorovna Butskaya; Tatiana Viktorovna BUTSKAJA and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Yevtyukhova
Born 7 Aug 1970 (56 years old),Russia
Also known as Jelena Aleksandrovna JEVTIUCHOVA; Yelena Aleksandrovna Yevtyukhova; Yevtyukhova Yelena Aleksandrovna and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Alexandrovich Bichaev
Born 4 Apr 1990 (36 years old),Russia
Also known as Bichaiev Artem Oleksandrovych; Artyom Bichayev; Бичаев Артём Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksey Govyrin
Born 26 May 1983 (43 years old),Russia
Also known as Hovyrin Oleksii Borysovych; Алексей Борисович Говырин; Govyrin Aleksey Borisovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Andrey Vladimirovich Chernyshev
Born 10 Jul 1970 (56 years old),Russia
Also known as Андрей Владимирович ЧЕРНЫШЁВ; Чернышёв, Андрей Владимирович; ЧЕРНЫШЁВ Андрей Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Vladimirovich Sipyagin
Born 19 Feb 1970 (56 years old),Russia
Also known as Сипягин, Владимир Владимирович; Сипягин Владимир Владимирович; Vladimir Vladimirovitj SIPJAGIN and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Anatoly Dmitrievich Artamonov
Born 5 May 1952 (74 years old),Russia
Also known as Артамонов, Анатолий Дмитриевич; Анатолий Артамонов; Artamonov Anatolii Dmytrovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vyacheslav Vladimirovich Nagovitsyn
Born 2 Mar 1956 (70 years old),Russia
Also known as Nahovitsyn Viacheslav Volodymyrovych; Вячеслав Наговицын; Вячеслав Владимирович Наговицын and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Boris Yakovlevich Rapoport
Born 14 Aug 1967 (59 years old),Russia
Also known as RAPOPORT Boris Yakovlevich; Boris Iakovlevich Rapoport; Boris Rapoport and 6 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Alexander Igorevich Kots
Born 3 Nov 1978 (47 years old),Russia
Also known as Kotz Alexander Igorevich; Александр Игоревич Коц; Alexander Igorewitsch Koz and 8 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vladimir Vladimirovich Yakushev
Born 14 Jun 1968 (58 years old),Russia
Also known as Якушев В. В.; Wladimir Jakuschew; Vladimir Vladimiroviç Yakuşev and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Tarō Asō
Born 20 Sep 1940 (86 years old),Japan
Also known as তারো আসো; तारो असो; 아소 타로 and 36 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Michael D. Higgins
Born 18 Apr 1941 (85 years old),France
Also known as Майкл Хігінс; 米侯·奧希堅; Micheál D. Ó hUigínn and 35 more
PEP
Also close associate, politician
4 sources
- Person
Giorgio Napolitano
Born 29 Jun 1925,Italy
Also known as Джорджо Наполитано; 乔治·纳波利塔诺; Τζιόρτζιο Ναπολιτάνο and 24 more
PEP
Also politician
4 sources
- Person
Harald V of Norway
Born 21 Feb 1937
Also known as Haraldur 5.; Haroldo V da Noruega; הראלד החמישי and 28 more
PEP
Also close associate
3 sources
- Person
Leonor, Princess of Asturias
Born 31 Oct 2005 (20 years old)
Also known as Princess Leonor; Aliénor d'Espagne; Infanta Leonor Španělská and 23 more
Close associate
Also military
2 sources
- Person
Queen Elizabeth the Queen Mother
Born 4 Aug 1900
Also known as Elizabeth, Queen Consort of the British Empire; Reine mère; Queen-Empress Elizabeth and 40 more
Close associate
1 source
- Person
Samora Moisés Machel
Born 29 Sep 1933
Also known as Samora Machel; Машел Самора; Машел С. and 6 more
Politician
1 source
- Person
Princess Margaret of Connaught
Born 15 Jan 1882
Also known as Connaughtin prinsessa Margaret; Prinsessan Margareta; Margareta, Crown Princess of Sweden and 31 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.