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

25 results

Source records 3,751 to 3,775 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Alibek Delimkhanov
Born 16 Oct 1974 (52 years old),Russia
Also known as ДЕЛИМХАНОВ Алибек Султанович; Алибек Султанович Делимханов; Alibek Sultanovič Delimkhanov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
Person
Olga Bas
Born 27 Feb 1964 (62 years old),Russia
Also known as Ольга Евгеньевна Бас; Bas Olha Yevhenivna; Olga Jevgenjevna BAS and 3 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
Person
Alexey Sergeyevich GORESLAVSKY
Born 13 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich GORESLAVSKIY; Гореславский Алексей Сергеевич; Aleksey Goreslavsky and 4 more
Sanctioned entity
Also person of interest
12 sources
Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
Person
Mojtaba MORTAZAVI
Born 2 Apr 1987 (39 years old),Iran
Also known as Mojtaba Mortazavi; MORTAZAVI Mojtaba; سید مجتبی مصطفوى and 3 more
Sanctioned entity
Also debarred entity
9 sources
Person
Kerefov Murat Anatolyevich
Born 21 Jun 1978 (48 years old),Russia
Also known as Murat Anatoljevitj KEREFOV; Мурат Анатольевич КЕРЕФОВ; Kerefov Murat Anatoliiovych and 1 more
Sanctioned entity
Also person of interest
9 sources
Person
Pavel Borisovich OBUKHOV
Born 7 Feb 1983 (43 years old),Russia
Also known as ОБУХОВ Павел Борисович; Pavel Borisovitj OBUCHOV; Obukhov Pavlo Borysovych and 1 more
Sanctioned entity
8 sources
Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
Company
Dalpribor
Russia
Also known as (Societatea publică pe acțiuni - Dalpribor»; Открытое акционерное общество Дальприбор; Публичное акционерное общество Дальприбор and 4 more
Sanctioned entity
8 sources
Person
Myint Swe
Born 24 May 1951,Myanmar
Also known as يو مينت سوي; الجنرال مينت سوي; გენერალი მაინტ სვე and 13 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
Organization
South Fleet Ltd
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»; South Fleet Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság and 8 more
Sanctioned entity
7 sources
Person
Irina Viner-Usmanova
Born 30 Jul 1948 (78 years old),Russia
Also known as Винер, Ирина Александровна; Винер Ирина; Винер Ирина Александровна and 18 more
Sanctioned entity
Also person of interest, close associate
6 sources
Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mutko Vitaly Leontievich
Born 8 Dec 1958 (67 years old)
Also known as Witalij Leontiewicz Mutko; Мутко, Виталий Леонтьевич; Vitaly Leontiyevich Mutko and 13 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
Person
Nikolai Lukashenko
Born 31 Aug 2004 (22 years old),Belarus
Also known as Mikalaj Aljaksandravič Lukašenka; Mikalay Alyaksandaraviç Lukaşenka; Микола Олександрович Лукашенко and 28 more
Sanctioned entity
Also close associate, military
4 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.