Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 351 to 375 of 10,000, in corpus order.

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Person
Mikhail Ivanovich Bystrov
Born 21 Dec 1958 (67 years old),Russia
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Vladimir Dmitriyevich Venkov
Born 28 May 1990 (36 years old),Russia
Also known as Vladimir Venkov
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sergey Aleksandrovich MORGACHEV
Born 22 May 1977 (49 years old)
Also known as Моргачев Сергей Александрович
Sanctioned entity
Also crime, wanted
3 sources
Person
Artem Valeryvich OCHICHENKO
Born 8 Nov 1992 (33 years old)
Also known as Артем Валерьевич Очиченко
Sanctioned entity
Also crime, wanted
3 sources
Person
SIENKIEWICZ PIOTR
Born 17 Aug 1994 (32 years old),Poland
Crime
Also wanted
2 sources
Person
ALZATE PARRA ANDRES FELIPE
Born 20 Jun 1972 (54 years old),Colombia
Crime
Also wanted
2 sources
Person
PŁOCH PIOTR
Born 7 Aug 1980 (46 years old),Poland
Also known as BRODA
Crime
Also wanted
2 sources
Person
BAGSIK BOGUSŁAW
Born 8 Apr 1963 (63 years old),Poland
Crime
Also wanted
2 sources
Person
Mohiuddin Aurangzeb Alamgir
Pakistan
Also known as Abu Ammar; Maulana Ammar Madni; Orangzaib Anzar and 7 more
Sanctioned entity
Also terrorism, wanted
2 sources
Person
CESAR VILLARREAL
Born 19 Jan 1973 (53 years old)
Also known as Little Black Boy; Cesar Villareal; Cesar Moreno and 4 more
Crime
Also wanted
1 source
Person
JAMAL SAEED ABDUL RAHIM
Born 5 Sep 1965 (61 years old)
Also known as Fahad Ali al Jasseen; Ali Al Jassem Fahd; Jamal Saeed Abdulrahman and 2 more
Crime
Also wanted
1 source
Person
JOEL EMILIANO CARRANZA
Born 19 Oct 1970 (55 years old)
Also known as Miguel Angel (Last Name Unknown); Joel Carranza; Miguel Ochoa and 2 more
Crime
Also wanted
1 source
Person
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Born 27 Nov 1965 (60 years old)
Also known as Khalil Antwan Iwan; Abdullah Khalil Muhammad; Abdullah Muhammad Khalil and 2 more
Crime
Also wanted
1 source
Person
WADOUD MUHAMMAD HAFIZ AL-TURKI
Born 21 Jun 1955 (71 years old)
Also known as Sulaiman Turki; Salman Ali El Turki; Sulaiman Alturki and 2 more
Crime
Also wanted
1 source
Person
JEHAD SERWAN MOSTAFA
Born 28 Dec 1981 (44 years old)
Also known as Ahmed Gurey; "Anwar" (moniker); Abu Abdullah al-Muhajir and 3 more
Crime
Also wanted
1 source
Person
WILLIAM JUNIOR JORDAN
Born 18 Sep 1942 (84 years old)
Also known as William B. Jordan; William Jordan; Buddy Jordan and 3 more
Crime
Also wanted
1 source
Person
Ivan Sergiyovich Turchynov
Born 11 Jun 1987 (39 years old)
Also known as Vladimir Gopienko; Іван Сергійович Турчинов; Vitaly Turenko and 4 more
Crime
Also wanted
1 source
Person
OSTAŁOWSKI MATEUSZ
Born 23 Jul 1991 (35 years old)
Crime
Also wanted
1 source
Person
MICHALSKI PATRYK
Born 19 Jul 1993 (33 years old)
Crime
Also wanted
1 source
Person
Ernesto Rafael Fonseca-Carrillo
Born 1942
Also known as Juan ESCOBEDO; El PAPI; Ernesto Rafael FONSECA-CARILLO and 5 more
Crime
Also wanted
1 source
Person
ALEXANDER ZELAYA GUERRERO, JR.
Born 5 Aug 1977 (49 years old)
Also known as Alexander Ademir Guerrero Zelaya; Manuel Lopez Herrera; Alexander Guerrero and 7 more
Crime
Also wanted
1 source
Person
KRZYŻOWSKI CEZARY
Born 23 Apr 1976 (50 years old)
Crime
Also wanted
1 source
Person
JOSE ARMANDO TORRES-GARCIA
Person
Also known as Armando Jose Garcia; Jose Torres; Armando Jose Torres and 7 more
Crime
Also wanted
1 source
Person
KNOP IZYDOR
Born 25 Dec 1976 (49 years old)
Crime
Also wanted
1 source
Person
Mykhaylo Sergiyovich Rytikov
Born 25 May 1987 (39 years old)
Also known as Rasul; Boss; Михайло Сергійович Ритіков and 8 more
Crime
Also wanted
1 source

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