Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,601 to 1,625 of 10,000, in corpus order.
- Person
Grigory Vladimirovich Shilkin
Born 20 Oct 1976 (49 years old),Russia
Also known as Grigory Shilkin; Шилкин Григорий Владимирович; Григорий Владимирович Шилкин and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Igoryevich Kislov
Born 29 Aug 1958 (68 years old),Russia
Also known as Андрей Игоревич Кислов; Andrej Igorevitj KISLOV; Кислов Андрей Игоревич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Greshnevikov
Born 29 Aug 1956 (70 years old),Russia
Also known as Грешневиков Анатолий Николаевич; Грешневиков, Анатолий Николаевич; Anatoly Nikolaevich Greshnevikov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Kristina Andreevna POTUPCHIK
Born 19 Jan 1986 (40 years old),Russia
Also known as Кристина Андреевна Потупчик; Krystyna Andreyevna Potypchik; Потупчик Кристина Андреевна and 7 more
Sanctioned entity
Also person of interest
14 sources
- Person
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Alexander Vitalyevich Tsybulsky
Born 15 Jul 1979 (47 years old),Russia
Also known as Цыбульский Александр Витальевич; Александр Цыбульский; Tsybulskyi Oleksandr Vitaliiovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Anatoly Chubais
Born 16 Jun 1955 (71 years old)
Also known as Anatoly B. Chubays; Chubais Anatolii Borysovych; Anatoli Boríssovitx Txubais and 11 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Suella Braverman
Born 3 Apr 1980 (46 years old),United Kingdom
Also known as 수엘라 퍼낸데즈; סואלה פרנדדס; 苏拉·布拉弗曼 and 22 more
PEP
Also politician
4 sources
- Person
Ileana Ros-Lehtinen
Born 15 Jul 1952 (74 years old),United States
Also known as Ileana Ros y Adato; Илеана Рос-Лейтинен; אליאנה רוס-לאטינן and 18 more
PEP
Also close associate, politician
4 sources
- Person
Amy Klobuchar
Born 25 May 1960 (66 years old),United States
Also known as 에이미 클로버샤; ಅಮಿ ಕ್ಲೋಬುಚರ್; Amy Klobuchar Jean and 18 more
PEP
Also politician
4 sources
- Person
Jerry Moran
Born 29 May 1954 (72 years old),United States
Also known as 제리 머랜; Gerald W. "Jerry" Moran; Gerald W. Moran and 13 more
PEP
Also politician
4 sources
- Person
Taro Kono
Born 10 Jan 1963 (63 years old),Japan
Also known as Таро: Ко:но; 河野 太郎; Tarou Kouno and 13 more
PEP
Also politician
4 sources
- Person
Alexander Rutskoy
Born 16 Sep 1947 (79 years old),France
Also known as Alexander Vladimirovitch Rutskoi; Руцкой, Александр; Руцкой А. and 20 more
PEP
Also politician, military
2 sources
- Person
Princess Märtha Louise of Norway
Born 22 Sep 1971 (55 years old)
Also known as Märtha Louise zu Schleswig-Holstein-Sonderburg-Glücksburg, Princess of Norway; Princesa märtha louise; Princesa Märtha Louise de Noruega and 32 more
Close associate
2 sources
- Person
Prince Henry, Duke of Gloucester
Born 31 Mar 1900
Also known as Prince Henry William Frederick Albert of York; Prince Henry of Wales; Henry Gloucester and 11 more
Politician
Also military
1 source
- Person
Aung San
Born 13 Feb 1915
Also known as Bogyoke Aung San; ဗိုလ်ချုပ် အောင်ဆန်း; Sen Aung and 20 more
Politician
Also close associate, military
1 source
- Person
Casey Affleck
Born 12 Aug 1975 (51 years old)
Also known as קיילב קייסי אפלק-בולדט; Kejsi Aflek; Аффлек Кейси and 11 more
No risk topic published
1 source
- Person
Sergey Mikhalkov
Born 18 Mar 1913
Also known as Sergéi Mijalkov; Сергій Володимирович Михалков; Sergei Mikhalkov and 28 more
Politician
1 source
- Person
Prince Nicholas of Greece and Denmark
Born 22 Jan 1872
Also known as Nicolau de Grècia, príncep de Grècia; Nikolaos zu Schleswig-Holstein-Sonderburg-Glücksburg; Príncipe nicolau da grécia e dinamarca and 22 more
No risk topic published
1 source
- Person
Princess Joséphine-Charlotte of Belgium
Born 11 Oct 1927
Also known as Joséphine-Charlotte a Belgiei; Joséphine-Charlotte de Bélgica; Josephine-Charlotte van België and 38 more
Close associate
1 source
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