Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 551 to 575 of 10,000, in corpus order.
- Person
Yelena Vtorygina
Born 17 Aug 1957 (69 years old),Russia
Also known as Елена Андреевна Вторыгина; Jelena Wtorygina; Elena Vtorygina and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Alexandrovna Yampolskaya
Born 20 Jun 1971 (55 years old),Russia
Also known as Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская; Ելենա Յամպոլսկայա and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Igorevich Kozhin
Born 28 Feb 1959 (67 years old),Russia
Also known as Владимир Игоревич КОЖИН; Владимир Кожин; Vladimir Igorevitj KOZJIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Maratovich Orlov
Born 9 Oct 1961 (65 years old),Russia
Also known as Aleksey Maratovich Orlov; Orlov Alexei Maratovich; Алексей Маратович Орлов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Grigory Borisovich Karasin
Born 23 Aug 1949 (77 years old),Russia
Also known as Карасин Г. Б.; Рыгор Карасін; Карасин, Григорий and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Dmitry Vadimovich Sablin
Born 5 Sep 1968 (58 years old),Russia
Also known as Саблин, Дмитрий Вадимович; ديمتري فاديموفيتش سابلين; Sablin Dmytro Vadymovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Yuryevich Babushkin
Born 5 Apr 1970 (56 years old),Russia
Also known as Бабушкин, Игорь Юрьевич; Бабушкин, Игорь; Игорь Юрьевич Бабушкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Vladimir Nikitin
Born 5 Apr 1948 (78 years old),Russia
Also known as Никитин Владимир Степанович; Wladimir Stepanowitsch NIKITIN; Владимир Степанович НИКИТИН and 6 more
Sanctioned entity
Also PEP, politician
15 sources
- Person
Aleksandr Borisovich Totoonov
Born 3 Apr 1957 (69 years old),Russia
Also known as Alexander B. TOTOONOV; Aleksandr Totoonow; Aleksander Borisovich Totoonov and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Person
Alexander Leonidovich Burkov
Born 23 Mar 1967 (59 years old),France
Also known as Alexander Burkow; Бурков, Александр Леонидович; Burkov Oleksandr Leonidovych and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Vasiliy Yuryevich Golubev
Born 30 Jan 1957 (69 years old),Russia
Also known as Holubiev Vasyl Yuriiovych; Vasiliy Yur'yevich GOLUBEV; Vasilij Jurjevitj Golubev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Victor Khristenko
Born 28 Aug 1957 (69 years old),Russia
Also known as Wiktor Christenko; Wiktor Borisowicz Christienko; Христенко, Виктор Борисович and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
10 sources
- Person
Bob Menendez
Born 1 Jan 1954 (72 years old),United States
Also known as باب منندز; 밥 메넨데스; Боб Менендес and 16 more
Counter-sanctioned entity
Also PEP, close associate, politician
7 sources
- Person
Cyril Ramaphosa
Born 17 Nov 1952 (73 years old),South Africa
Also known as Сирил Рамафоса; Սիրիլ Ռամաֆոսա; Cyril M. Ramaphosa and 29 more
PEP
Also politician
6 sources
- Person
Marine Le Pen
Born 5 Aug 1968 (58 years old),France
Also known as مارین لوپوں; மரீன் லெ பென்; ມາຣີນ ເລອແປງ and 39 more
PEP
Also close associate, politician
4 sources
- Person
Buvaisar Saitiev
Born 11 Mar 1975,Russia
Also known as Сайтиев Бувайсар; Buvaysar Saytiyev; Buvajsar Chamidovitj Sajtijev and 38 more
Sanctioned entity
Also PEP, politician
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.