Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 501 to 525 of 10,000, in corpus order.
- Person
Igor Nikolaevich Shubin
Born 20 Dec 1955 (70 years old),Russia
Also known as Igor Shubin; İgor Nİkolayeviç Şubin; Шубин, Игорь and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Alexandrovich Petrov
Born 10 Apr 1947 (79 years old),Russia
Also known as Петров Юрий Александрович; يوري بتروف; Juriy Aleksandrovitsj (jurist) Petrov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsail Yunusovich Saraliev
Born 5 Nov 1973 (52 years old),France
Also known as Sjamsail Junusovitj SARALIJEV; Саралиев, Шамсаил Юнусович; Шамсаил Саралиев and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksey Lavrinenko
Born 20 Aug 1955 (71 years old),Russia
Also known as Lavrynenko Oleksii Fedorovych; Alexey Lavrinenko; Лавриненко Алексей Федорович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Vasilievich Revenko
Born 22 May 1972 (54 years old),Russia
Also known as Ревенко Евгений Васильевич; Ревенко, Евгений Васильевич; Evgeny Revenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Anikeyev
Born 28 Feb 1972 (54 years old),Russia
Also known as Аникеев Григорий; Grigorij Anikejev; Grigory Viktorovich Anikeyev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maxim Anatolievich Topilin
Born 19 Apr 1967 (59 years old),Russia
Also known as Топилин Максим; Макси́м Анато́льевич Топи́лин; Топилин М. А. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vasily Ivanovich Piskarev
Born 8 Nov 1963 (62 years old),Russia
Also known as Wassili Piskarjow; Vasili İvanoviç Piskaryov; В.И. Пискарев and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Nikolayevich Morozov
Born 13 Oct 1956 (70 years old),France
Also known as Igor Nikolaevich Morozov; Igor Nikolajevitj MOROZOV; Игорь Николаевич Морозов and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Karelova
Born 29 Jun 1960 (66 years old),Russia
Also known as Karielova Halyna Mykolayivna; Galina Karelowa; Карелова Г. Н. and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alla Viktorivna BARKHATNOVA
Born 25 Sep 1973 (53 years old),Russia
Also known as Алла Вікторівна Бархатнова; Alla Barchatnová; БАРХАТНОВА Алла Вікторівна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Person
Eduard Khudainatov
Born 11 Sep 1960 (66 years old),Kazakhstan
Also known as Эдуард Худайнатов; Едуард Худайнатов; Eduard Chudajnatov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Arkady Dvorkovich
Born 26 Mar 1972 (54 years old),Russia
Also known as Arkadi Vladimiroviç Dvorkoviç; Arkadi Vladímirovich Dvorkóvich; Arkadi Wladimirowitsj Dworkowitsj and 17 more
Sanctioned entity
Also politician
7 sources
- Person
Radovan KARADZIC
Born 19 Jun 1945 (81 years old),United States
Also known as Dragan Dabič; رادوان كاراجيچ; Radovan Karadžic and 49 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Andy Burnham
Born 7 Jan 1970 (56 years old),United Kingdom
Also known as アンディ・バーナム; Andrew Burnham; Эндрю Бернем and 17 more
PEP
Also politician
6 sources
- Person
Mahinda Rajapaksa
Born 18 Nov 1945 (80 years old),Sri Lanka
Also known as Раджапаксе Махинда; Percy Mahendra Rajapaksa; महिन्दा राजपाक्ष and 43 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Born 31 Aug 1985 (41 years old)
Also known as محمد بن سلمان بن عبد العزيز آل سعود; מוחמד, יורש העצר הסעודי; Crown Prince of Saudi Arabia and 45 more
PEP
Also close associate, politician
4 sources
- Person
Imran Khan
Born 5 Oct 1952 (74 years old),Pakistan
Also known as Imrán Ahmed Hán Niázi; Իմրան Խան; Имран Ахмед Хан Ниази and 39 more
PEP
Also politician
3 sources
- Person
Khaleda Zia
Born 15 Aug 1946,Bangladesh
Also known as खालेदा झिया; Зиа Бегум Халеда; 卡莉達·齊亞 and 38 more
PEP
Also close associate, politician
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.