Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 10,000, in corpus order.
- Person
Mikhail Terentiev
Born 14 May 1970 (56 years old),Russia
Also known as Mikhail Borisovich Terentyev; Michail Terentiev; Терентьев Михаил Борисович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Nikolaevna Alimova
Born 10 Apr 1953 (73 years old),Russia
Also known as Ольга Алимова; Ольга Николаевна Алимова; Olga Nikolajewna Alimowa and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Timofeeva
Born 19 Aug 1977 (49 years old),Russia
Also known as Tymofieieva Olha Viktorivna; Olga Victorovna TIMOFEEVA; Тимофеева Ольга Викторовна and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Sergeyevich Moskvichev
Born 28 Sep 1957 (69 years old),Russia
Also known as Jevgenij Sergejevitj MOSKVITJOV; Jevgenij Moskvitsjov; Yevgeny Moskvichev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Gregory Rapota
Born 5 Feb 1944 (82 years old),Russia
Also known as Grigori Alekseyeviç Rapota; Grigory Alexeyevich Rapota; Grigorij Aleksejevič Rapota and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Tsalikov
Born 31 Jul 1956 (70 years old),Russia
Also known as Ruslan Hacısmeloviç Tsalikov; Ruslan Chadžismelovič Calikov; ЦАЛИКОВ Руслан Хаджисмелович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Sholban Kara-ool
Born 18 Jul 1966 (60 years old),Russia
Also known as Kara-Ool Sholban Valerievich; Кара-оол, Шолбан Валерьевич; Кара-Оол Шолбан Валерьевич and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergei Ivanovich Kislyak
Born 7 Sep 1950 (76 years old),Russia
Also known as 세르게이 이바노비치 키슬랴크; Кисляк Сергей Иванович; Кисляк С. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Igor Viktorovich KRASNOV
Born 24 Dec 1975 (50 years old),Russia
Also known as Краснов Игорь Викторович; Краснов, Игорь; Igor Viktorovitj KRASNOV and 9 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest
18 sources
- Person
Ihar Vasilyevich KARPENKA
Born 28 Apr 1964 (62 years old),Belarus
Also known as Игорь Карпенко; İar Vasilyeviç Karpyenka; Ihar Wasiljewicz Karpienka and 18 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Ihor Vladymyrovych Kostenok
Born 15 Mar 1961 (65 years old),ua-dpr
Also known as Ihor Vladymyrovych KOSTENOK; Kostenok Igor Vladimirovich; Igor Vladimirovici KOSTENOK and 8 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Igor Anatolievich Marshalov
Born 12 Jan 1972 (54 years old),Belarus
Also known as Ігар Анатольевіч Маршалаў; Marshalov Igor Anatolevich; Igor Anatolevich MARSHALOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Siarhiej Chamienka
Born 21 Sep 1966 (60 years old),Belarus
Also known as Сергей Николаевич ХОМЕНКО; Сергей Хоменко; Syaryey Mikalayeviç Amyenka and 12 more
Sanctioned entity
Also PEP, military
12 sources
- Person
Ihar Uladzimiravich LUTSKY
Born 31 Oct 1972 (53 years old),Belarus
Also known as ЛУЦКИЙ Игорь Владимирович; Igor Luckij; Igor Vladimirovich LUTSKY and 19 more
Sanctioned entity
Also PEP
11 sources
- Person
Liz Truss
Born 26 Jul 1975 (51 years old),United Kingdom
Also known as Ελίζαμπεθ Τρας; エリザベス・トラス; Трасс Ліз and 33 more
PEP
Also politician
4 sources
- Person
Justin Trudeau
Born 25 Dec 1971 (54 years old),Canada
Also known as جەستن ترودۆ; Τζάστιν Πιέρ Τζέιμς Τριντό; ജസ്റ്റിൻ ട്രൂഡോ and 41 more
PEP
Also politician
4 sources
- Person
Avigdor Lieberman
Born 5 Jun 1958 (68 years old),
Also known as أفيغادور ليبرمان; افيجادور ليبرمان; Либерман А. and 39 more
PEP
Also politician
4 sources
- Person
Boyko Borissov
Born 13 Jun 1959 (67 years old),Bulgaria
Also known as Bojko Metodijev Borisov; Бојко Борисов; Boyko Borisov and 38 more
PEP
Also politician, military
3 sources
- Person
Jóhanna Sigurðardóttir
Born 4 Oct 1942 (84 years old),Iceland
Also known as Ёгана Сігурдардоцір; יוהאנה סיגורדרדוטיר; جوانا سیگورداردوتیر and 49 more
PEP
Also politician
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.