Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,301 to 1,325 of 10,000, in corpus order.
- Person
Andrey Vorobiev
Born 24 Jul 1985 (41 years old),Russia
Also known as Воробьёв Андрей Викторович; Vorobiov Andrii Viktorovych; Vorobev Andrey Viktorovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Boris Gladkikh
Born 16 Feb 1983 (43 years old),Russia
Also known as Boris Michajlovitj GLADKICH; Boris Mihayloviç Gladkih; Гладких, Борис Михайлович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Pankina
Born 8 Mar 1986 (40 years old),Russia
Also known as Pankina Iryna Oleksandrivna; Панькина Ирина Александровна; Pankina Irina Aleksandrovna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Soloviev
Born 1 May 1961 (65 years old),Russia
Also known as Соловьев Сергей Анатольевич; Soloviov Serhii Anatoliiovych; Сергей Анатольевич Соловьев and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Viktorovich Pogorelyy
Born 4 Oct 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj POGORELYJ; Pogorelyy Dmitriy Viktorovich; Погорелый Дмитрий Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Vladimirovich Shcherbakov
Born 12 May 1965 (61 years old),Russia
Also known as Щербаков Александр Владимирович; Shcherbakov Oleksandr Volodymyrovych; SHCHERBAKOV Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Renat Ismailovich Suleimanov
Born 24 Dec 1965 (60 years old),Russia
Also known as Suleymanov Renat Ismailovich; Renat Ismailovitj SULEJMANOV; Suleimanov Renat Ismailovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vadimovich Kuznetsov
Born 5 Mar 1975 (51 years old),Russia
Also known as Кузнецов Дмитрий Вадимович; Dmitrij Vadimovitj KUZNETSOV; Kuznetsov Dmitri Vadimovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Raisa Karmazina
Born 9 Jan 1951 (75 years old),Russia
Also known as Raisa Vasiljevna KARMAZINA; Раиса Васильевна Кармазина; Раиса Кармазина and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Dimov
Born 8 Mar 1968 (58 years old),Russia
Also known as Oleg Dmitrievich Dimov; Олег Дмитриевич Димов; Oleg Dmitrijevitj DIMOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Nikolayevich Lotsmanov
Born 3 Feb 1975 (51 years old),Russia
Also known as Лоцманов Дмитрий Николаевич; Lotsmanov Dmitriy; Dmitrij Nikolajevitj LOTSMANOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Stankevich
Born 24 Jul 1976 (50 years old),Russia
Also known as Yury Arkadievich Stankevich; Stankevich Yuriy Arkadevich; Станкевич Юрий Аркадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Viktorovich Fedorov
Born 1 Jan 1972 (54 years old),Russia
Also known as Юрий Викторович Федоров; Fyodorov Yury Viktorovich; ФЁДОРОВ Юрий Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Alexandrovich Savin
Born 28 Jan 1962 (64 years old),Russia
Also known as Savin Oleksandr Oleksandrovych; Aleksandr Alexandrovich Savin; Савин, Александр Александрович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tin Aung San
Born 16 Oct 1960 (66 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Vladimir Olegovich Potanin
Born 3 Jan 1961 (65 years old),Russia
Also known as Potanin Volodymyr Olehovych; Vladimir Olegovič Potanin; Уладзімір Алегавіч Патанін and 14 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate, politician
14 sources
- Person
Oleg Bereza
Born 28 Feb 1977 (49 years old),Russia
Also known as Берëза Олег Владимирович; Beroza Oleh Volodymyrovych; Oleg BERIOZA and 2 more
Sanctioned entity
Also politician
12 sources
- Person
Iskander Makhmudov
Born 5 Dec 1963 (62 years old),Russia
Also known as Искандер Махмудов; Iskander Machmudov; Iskander K. Makhmudov and 14 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Aleksandr Aleksandrovich RAKHMANOV
Born 25 Jul 1976 (50 years old),Belarus
Also known as Аляксандр Аляксандравіч РАХМАНАЎ; РАХМАНОВ Александр Александрович; Aleksandr Aleksandrovitj RACHMANOV and 10 more
Sanctioned entity
Also person of interest
9 sources
- Person
Cory Booker
Born 27 Apr 1969 (57 years old),United States
Also known as コリー・ブッカー; Cory Anthony Booker; Кори Бүүкэр and 18 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Jean-Luc Mélenchon
Born 19 Sep 1951 (75 years old),France
Also known as Žans Luks Melenšons; ژان لوک ملانشن; জঁ-ল্যুক মেলঁশোঁ and 31 more
PEP
Also close associate, politician
5 sources
- Person
Patrick Leahy
Born 31 Mar 1940 (86 years old),United States
Also known as Leahy, Patrick; パトリック・リーヒ; پاتریک لیهی and 16 more
PEP
Also politician
4 sources
- Person
Olena Zelenska
Born 6 Feb 1978 (48 years old)
Also known as Ołena Kijaszko; Ołena Zełenśka; Ołena Wołodymyriwna Kijaszko and 50 more
Close associate
2 sources
- Person
Michael I of Romania
Born 25 Oct 1921
Also known as King Michael I of the Romanians; I. Mihai; Michael I of the Romanians and 13 more
No risk topic published
1 source
- Person
Sergei Bondarchuk
Born 25 Sep 1920
Also known as Sergey Fyodorovic Bondarcuk; Sergej Fjodorovitj Bondartjuk; Szerhij Bondarcsuk and 20 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.