Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 601 to 625 of 10,000, in corpus order.
- Person
Oleg Vladimirovich Savchenko
Born 25 Oct 1966 (59 years old),Russia
Also known as Савченко, Олег Владимирович; Олег Савченко; Савченко Олег and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Rafael Mirkhatimovich Mardanshin
Born 24 Dec 1961 (64 years old),Russia
Also known as Mardanshin Rafael; Марданшин, Рафаэль Мирхатимович; Rafael Mirchatimovitsj Mardansjin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Borisovich Boguslavsky
Born 9 Sep 1967 (59 years old),Russia
Also known as Irek Boguslavskiy; Irek Boguslawski; Irek Borisovitj BOGUSLAVSKIJ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Nikolaevich Matveev
Born 13 May 1968 (58 years old),Russia
Also known as Матвеев Михаил Николаевич; Matvieiev Mykhailo Mykolaiovych; Mikhail Nikolaevich Matveyev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Dmitrievich Leonov
Born 9 May 1983 (43 years old),Russia
Also known as Sergey Dmitriyevich Leonov; Sergej Dmitrijevitj LEONOV; Леонов Сергей Дмитриевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Sholokhov
Born 25 Jan 1962 (64 years old),Russia
Also known as Alexander Michailowitsch Scholochow; Шолохов Александр Михайлович; Aleksandr Mikhailovich Sholokhov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Georgievich Mazhuga
Born 6 Aug 1980 (46 years old),Russia
Also known as Mazhuga Alexander Georgiyevich; Мажуга Александр Георгиевич; Aleksandr Georgiyevich Mazhuga and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Belan Bagaudinovich Khamchiev
Born 7 Dec 1960 (65 years old),Russia
Also known as Belan Bagaudinovitj CHAMTJIJEV; Хамчиев Белан Багаудинович; Белан Багаудинович Хамчиев and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vasily Nikolayevich Ikonnikov
Born 26 Apr 1961 (65 years old),Russia
Also known as Vasilij Ikonnikov; Vasiliy Nikolaevitsj Ikonnikov; Иконников Василий Николаевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Bair Bayaskhalanovich Zhamsuyev
Born 29 Jan 1959 (67 years old),Russia
Also known as Bair Bajaschalanovitj ZJAMSUJEV; Zhamsuiev Bair Baiaskhalanovych; Баир Жамсуев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Aleksandrovich Alekseev
Born 21 Dec 1967 (58 years old),Russia
Also known as Алексеев, Олег Александрович; Aleksieiev Oleh Oleksandrovych; Олег Александрович Алексеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuri Shvytkin
Born 24 May 1965,Russia
Also known as Швыткин Юрий Николаевич; Юрий Николаевич Швыткин; Yury Shvytkin and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladislav Kuznetsov
Born 18 Mar 1969 (57 years old),ua-lpr
Also known as Vladislav Garijevitj KUZNETSOV; Кузнецов Владислав Гариевич; Владислав Гариевич Кузнецов and 4 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Anton Andreyevich Alikhanov
Born 17 Sep 1986 (40 years old),Russia
Also known as Anton Andreevich Alikhanov; Anton Andreyeviç Alihanov; Антон Алиханов and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Еммануель Макрон
Born 21 Dec 1977 (48 years old)
Also known as Эмманюэл Макрон; Emmanüel Makron; Емануел Жан-Мишел Фредерик Макрон and 31 more
PEP
Also politician
4 sources
- Person
Dora Bakoyannis
Born 6 May 1954 (72 years old),Greece
Also known as דורה בקויאניס; Ντόρα Μπακογιάννη; Dora Mpakoyannis and 32 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Jacinda Ardern
Born 26 Jul 1980 (46 years old),New Zealand
Also known as Ardern, Jacinda; ಜಸಿಂಡಾ ಅರ್ಡೆರ್ನ್; Джасинда Кейт Лорелл Ардерн and 36 more
PEP
Also close associate, politician
4 sources
- Person
Hassanal Bolkiah I of Brunei
Born 15 Jul 1946 (80 years old)
Also known as Haji Hassanal Bolkiah; Sultan Haji Hassanal Bolkiah Mu'izzaddin Waddaulah ibni Al-Marhum Sultan Haji Omar 'Ali Saifuddien Sa'adul Khairi Waddien; Hassanal Bolkiah Mu'izzadin Waddaulah and 40 more
PEP
Also close associate, politician
4 sources
- Person
Manny Pacquiao
Born 17 Dec 1978 (47 years old),Philippines
Also known as Паккьяо, Эммануэль; Эммануэль Паккьяо; Emanuel Dapidran Pakjao and 49 more
PEP
Also close associate, politician
3 sources
- Person
Tenzin Gyatso
Born 6 Jul 1935 (91 years old),China
Also known as Tendzin Gyatso; הדלאי לאמה הארבעה עשר; Lhamo Döndrub and 31 more
PEP
Also politician
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.