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
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (58 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Aleskej Šapošnikov
Born 16 Jun 1973 (53 years old),Russia
Also known as Алексей Шапошников; Aleksey Valerievich Shaposhnikov; Aleksej Valerjevitj SJAPOSJNIKOV and 11 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Siarhei Aliaksiejevich KALINOWSKI
Born 3 Jan 1969 (57 years old),Belarus
Also known as Sergei Kalinovsky; Сергей Алексеевич КАЛИНОВСКИЙ; Siarhei Aliakseevich Kalinouski and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Person
Alaksiej Awramienka
Born 11 May 1977,Belarus
Also known as Aleksej Abramenko; АЎРАМЕНКА Аляксей Мiкалаевiч; Aljaksej Mikalajevitj AURAMENKA and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Alyaksandar Kanyuk
Born 11 Jul 1960 (66 years old),Belarus
Also known as Alyaksandr Uladzimiravich Kanyuk; КАНЮК, Аляксандр Уладзіміравіч; Aliaksandr Kaniuk and 22 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
- Person
Alexis Tsipras
Born 28 Jul 1974 (52 years old),Greece
Also known as Alexīs Tsipras; Αλέξιος Τσίπρας; ئەلێکسیس تسیپراس and 43 more
PEP
Also close associate, politician
4 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Person
Mohammed bin Rashid Al Maktoum
Born 15 Jul 1949 (77 years old)
Also known as Muhammad ibn Raschid Al Maktum; Σεΐχης Μοχάμετ μπιν Ρασίντ αλ Μακτούμ; 무하마드 빈 라시드 알 막툼 and 44 more
PEP
Also close associate, politician
4 sources
- Person
Mustafa Dzhemilev
Born 13 Nov 1943 (82 years old),France
Also known as Mustafa Abdülcemil Qirımoglu; Мустафа Джамілеў; Мустафа Джемілєв and 40 more
PEP
Also politician
3 sources
- Person
Victor Chernomyrdin
Born 9 Apr 1938,France
Also known as Victor Tchernomyrdine; Victor Cernomîrdin; Viktor Stepanovitj Tjernomyrdin and 46 more
PEP
Also diplomat, politician
2 sources
- Person
Ted Kennedy
Born 22 Feb 1932
Also known as Edvards Kenedijs; Edward Moore "Ted" Kennedy; Кеннеди Тэд and 39 more
Close associate
Also politician
2 sources
- Person
Corazon Aquino
Born 25 Jan 1933
Also known as María Corazón Sumulong Cojuangco; Coran Aquino; Corazón Aquino and 31 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.