Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 10,000, in corpus order.
- Person
Jalaluddin Haqqani
Born 1948,Afghanistan
Also known as Jallalouddine Haqani; General Jalaluddin; Mullah Jalaluddin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, close associate
25 sources
- Person
Din Mohammad Hanif
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Iadenamohammad Nazri Mohammad; Iadena Mohammad; イアデナ・モハンマド and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
24 sources
- Person
Mikhail Mishustin
Born 3 Mar 1966 (60 years old),Russia
Also known as Michaił Władymirowicz Miszustin; МИСУСТИН Михаил Владимирович; Mihhail Vladimirovitš Mišustin and 30 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Person
Sergey Sergeevich Chemezov
Born 7 May 2002 (24 years old),Russia
Also known as CHEMEZOV Sergey Viktorovich; Sergej Čemezov; CHEMEZOV, Sergey and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Karelin
Born 19 Jun 1967 (59 years old),Russia
Also known as アレクサンドル・カレリン; 알렉산드르 카렐린; Karelin Oleksandr Oleksandrovych and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Evgenievna Savitskaya
Born 8 Aug 1948 (78 years old),Russia
Also known as 스베틀라나 예브게니예브나 사비츠카야; Սվետլանա Սավիցկայա; Svetlana J. Savická and 42 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Nikolay Vladimirovich Levichev
Born 28 May 1953 (73 years old),Russia
Also known as Nikołaj Lewiczew; Nikolai Vladimirovich LEVICHEV; Nikolay Vladimirovich LEVICHEV and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Gubarev
Born 10 Mar 1983 (43 years old),Ukraine
Also known as Pavlo Yuriyovich HUBARIEV; Павло Губарєв; Pavlo Hubarev and 28 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladyslav Nykolayevych Deynego
Born 12 Mar 1964 (62 years old),Ukraine
Also known as Vladyslav Mykolayovych DEYNEGO; Vladislav Nikolaevich DEINEGO; Deineho Vladyslav Mykolaiovych and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alfred Yekatom
Born 23 Jun 1976 (50 years old),Central African Republic
Also known as Alfred Ekatom; Rambo; アルフレッド・イェカトム・サラグバ and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
19 sources
- Person
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Aleksandr Dugin
Born 7 Jan 1962 (64 years old),Russia
Also known as Aleksandr Geljevitj Dugin; Aleksandr Geljevitsj Doegin; Александар Гелјевич Путин and 36 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Safia Farkash
Born 1 Jan 1953 (73 years old),Egypt
Also known as صفيه فركاش; 사피아 파르카쉬; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日） and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Sergei Ivanovich Menyailo
Born 22 Aug 1960 (66 years old),Russia
Also known as Sergej Iwanowitsch MENJAILO; Сергей Иванович МЕНЯЙЛО; Serguei Menyaylo and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Vladimir Antyufeyev
Born 19 Feb 1951 (75 years old),Russia
Also known as Vadim SHEVSTOV; Vadim Antiufeev SEVTOV; Wladimir Antjufejew and 24 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Yevgeniy Nikolaevich Prilepin
Born 7 Jul 1975 (51 years old),Russia
Also known as alias Zakhar PRILEPIN; Захар Николаевич Прилепин; Евгений and 33 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Xi Jinping
Born 15 Jun 1953 (73 years old),China
Also known as Džinping Ši; Сі Цзіньпін; Σι Τζινπίνγκ and 52 more
PEP
Also politician
7 sources
- Person
William Alexander of the Netherlands
Born 27 Apr 1967 (59 years old)
Also known as Principe Guglielmo Alessandro dei Paesi Bassi; Willem-Alexander d'Orange; Виллем-Александр, принц and 43 more
PEP
Also judge, close associate
3 sources
- Person
Semyon Budyonny
Born 13 Apr 1883
Also known as Semjon Mikhajlovitj Budjonnyj; Siemion Budyonnyi; Семён Михайлович Буденный and 57 more
Politician
Also military
1 source
- Person
Abdullah of Saudi Arabia
Born 1 Aug 1924
Also known as Абдалла ібн Абдель Азіз аль Сауд; Abdallah Ben Abdel Aziz; Abdalláh ibn Abdul´azíz Ál Saúd and 56 more
Close associate
Also politician
2 sources
- Person
George Paget Thomson
Born 3 May 1892
Also known as जॉर्ज पॅजेट थॉमसन; जार्ज पेजेट थामसन; G. P. Thomson and 34 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.