Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,351 to 1,375 of 10,000, in corpus order.
- Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dinar Zagitovich Gilmutdinov
Born 10 Aug 1969 (57 years old),Russia
Also known as Динар Загитович Гильмутдинов; Динар Гильмутдинов; Dinar Zagitovitj GILMUTDINOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vyacheslavovich BEZDENEZHNYKH
Born 25 Aug 1979 (47 years old),Russia
Also known as Безденежных Сергей Вячеславович; Sergej Vjatjeslavovitj BEZDENEZJNYCH; Bezdenezhnykh Sergei Vyacheslavovich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Kolbin
Born 29 Oct 1969 (56 years old),Russia
Also known as Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Alexey Yurevich AVDEEV
Born 17 May 1967 (59 years old),Uzbekistan
Also known as Oleksii Yuriiovych AVDEEV; АВДЕЕВ Алексей Юрьевич; Aleksey Yureviç Avdeyev and 3 more
Sanctioned entity
Also person of interest
15 sources
- Person
Artyom Grigorievich SHEININ
Born 26 Jan 1966 (60 years old),Russia
Also known as Sheinin Artem Hryhorovych; Artyom Grigorievich Sheinin; Artjem Grigorijevitj SJEJNIN and 8 more
Sanctioned entity
Also person of interest
14 sources
- Person
Aung Naing Oo
Born 9 Jun 1969 (57 years old),Myanmar
Also known as U Aung Naing Oo; ウ・アウン・ナイン・ウー; Kyaw Kyaw
Sanctioned entity
Also PEP, debarred entity, military
12 sources
- Person
Magomed Daudov
Born 26 Feb 1980 (46 years old),Russia
Also known as Magomed Choschachmedowitsch Daudow; Магамед Хаджахмедавіч Даудаў; DAUDOV, Magomed Hozhahmedovich and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Maggie Hassan
Born 27 Feb 1958 (68 years old),United States
Also known as マギー・ハッサン; 马吉·哈山; Margaret Coldwell Wood and 27 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Jim Inhofe
Born 17 Nov 1934,United States
Also known as Jim Mountain Inhofe; Инхоф, Джим; 吉姆·英霍夫 and 16 more
PEP
Also politician
5 sources
- Person
Vladimir Drachyov
Born 7 Mar 1966 (60 years old),Russia
Also known as Vladimir Dratschev; Володимир Драчов; Драчёв В. П. and 41 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Stanislav Govorukhin
Born 29 Mar 1936,Russia
Also known as Говорухин С. С.; Stanislaus Govoruchin; סטניסלב גובורוחין and 33 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Jaswant Singh
Born 3 Jan 1938,India
Also known as जसवंत सिंह जसोल; ঠাকুর যশবন্ত সিং জসোল; جسونت سينغ and 26 more
PEP
Also politician, close associate, military
3 sources
- Person
Margaret Beckett
Born 15 Jan 1943 (83 years old),United Kingdom
Also known as Beckett, Margaret; Маргарет Мэри Бекетт; 마거릿 메리 베킷 and 20 more
PEP
Also politician
3 sources
- Person
Empress Masako
Born 9 Dec 1963 (62 years old)
Also known as Crown Princess Masako of Japan; Masako do Japão; 小和田 雅子 and 38 more
PEP
Also diplomat, close associate
2 sources
- Person
Princess Alexandra, Lady Ogilvy
Born 25 Dec 1936 (89 years old)
Also known as Alexandra Helen Elizabeth Olga Christabel Windsor; Alexandra Helen Elizabeth Olga Christabel Windsor, prinsesse af Kent; 켄트 공녀 알렉산드라 and 39 more
Close associate
2 sources
- Person
Steve McQueen
Born 24 Mar 1930
Also known as สตีฟ แม็คควีน; Steven Terrence McQueen; Стив Маквин and 26 more
No risk topic published
1 source
- Person
Henri I, Grand Duke of Luxembourg
Born 16 Apr 1955 (71 years old)
Also known as Storhertug Henri af Luxembourg; Henri Albert Gabriel Félix Marie Guillaume; Анры Люксембургскі and 18 more
Close associate
Also politician
1 source
- Person
Princess Ingeborg of Denmark
Born 2 Aug 1878
Also known as إنغنبورغ أميرة الدنمارك; Ingeborg Charlotte Caroline Frederikke Louise von Dänemark; Princesse Ingeborg, Duchesse de Västergötland and 23 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.