Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 51 to 75 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
Person
Abdul Ghani Baradar
Born 29 Sep 1963 (63 years old),Afghanistan
Also known as アブドゥル・ガニ・バラダール; ムラー・バラダール・アフンド; Барадар, Абдул and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
Person
Amir Khan Muttaqi
Born 25 Dec 1970 (55 years old),Afghanistan
Also known as ملا امیرخان متقی; Chudhary Amir Khan Muttaqi; AMIR KHAN MUTAQI and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
Person
Abdul Salam Hanafi
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Abdussalam HANIFI; عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul; Abdul Salaam Hanafi and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
Person
Khairullah Khairkhwa
Born 4 Jun 1969 (57 years old),Qatar
Also known as Khirullah Khairkhwa; Mullah Khairullah Khairkhah; born in Kandahar on 01 Jan.1967 and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
Person
Sergei Mironov
Born 14 Feb 1953 (73 years old),Russia
Also known as Сергéй Михáйлович Мирóнов; Миронов С.; Սերգեյ Միրոնով and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Nikolay Sergeyevich Valuev
Born 21 Aug 1973 (53 years old),Russia
Also known as Nikolaj Valujev; Валуев Н.; Valueev Nikolai Sergeevich and 47 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Vladimir Abdualievich Vasiliev
Born 11 Aug 1949 (77 years old),Russia
Also known as Vladimir Vasiljev; فلاديمير فاسيلييف; Vladimir Abdualievich Vasilyev and 29 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Nikolai Patrushev
Born 11 Jul 1951 (75 years old),Russia
Also known as Nikolai Platonovits Patrusev; Nikolai Patruschew; Nikolaj Platonovitj Patrusjev and 32 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician, military
20 sources
Person
Andrey Removich Belousov
Born 17 Mar 1959 (67 years old),Russia
Also known as Andrej Rèmovič Belousov; Andrej Removitj BELOUSOV; Белоусов Андрей Рэмович and 27 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Denis Pushilin
Born 9 May 1982 (44 years old),ua-dpr
Also known as Gyenyisz Pusilin; Dienis Władimirowicz Puszylin; Pushylin Denys Volodymyrovych and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Ekaterina Gubareva
Born 10 Mar 1983 (43 years old),ua-dpr
Also known as Kateryna Jurijivna HUBARJEVA; Kateryna Yuriyivna HUBAREVA; Kateryna Yuriyivna GUBARIEVA and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
Person
Min Aung Hlaing
Born 3 Jul 1956 (70 years old),Myanmar
Also known as Виши генерал Мин Аунг Хлаинг; ژنرال ارشد مین آنگ هلینگ; Vanhempi kenraali Min Aung Hlaing and 42 more
Sanctioned entity
Also PEP, debarred entity, politician, military
17 sources
Person
Lidziya Mihaulauna YARMOSHINA
Born 29 Jan 1953 (73 years old),Belarus
Also known as Lidzija Michajlauna JARMOSJYNA; Lidziya Mikhailovna YARMOSHYNA; Лідзія Ярмошына and 38 more
Sanctioned entity
Also debarred entity, person of interest, politician
14 sources
Person
Vladimir Volfovich Zhirinovsky
Born 25 Apr 1946,France
Also known as Жириновский В. В.; Władimir Wolfowicz Żyrinowski; Vladimir Volfovitj Zjirinovskij and 53 more
Sanctioned entity
Also PEP, close associate, politician, military
8 sources
Person
Joe Biden
Born 20 Nov 1942 (83 years old),United States
Also known as جوزف بيدن; Joseph Robinette Biden Jr.; Жозеф Байден and 48 more
PEP
Also diplomat, close associate, politician
5 sources
Person
Zhores Alferov
Born 15 Mar 1930,Russia
Also known as Alferov Zhores Ivanovich; Алферов Ж. И.; Jores Ivanovich Alferov and 48 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Mahathir Mohamad
Born 20 Dec 1925 (100 years old)
Also known as Mahathir Mohammad; Mahathir bin Mohammed; Tun Mahathir bin Mohamad and 64 more
PEP
Also close associate, politician
2 sources
Person
Willy Brandt
Born 18 Dec 1913
Also known as Брандт, Вилли; הרברט ארנסט קארל פראהם; Villy Brandt and 20 more
Politician
1 source
Person
Zog I of Albania
Born 8 Oct 1895
Also known as Ahmed bei Zogu; 조그 1세; Rei Zog and 48 more
Close associate
Also politician
1 source
Person
King Faisal bin Abdulaziz Al Saud
Born 14 Apr 1906
Also known as Faisal bin Abdulaziz Alu Saud; Faysal bin Abdelaziz Al Saud; Faisal of Saudi Arabia and 44 more
Politician
Also close associate, military
1 source
Person
Simeon II of Bulgaria
Born 16 Jun 1937 (89 years old)
Also known as ซีเมออน ซักสโกบูร์กกอตสกี; סמיון סקסקובורגוסקי; ซีเมออน บอรีซอฟ ซักสโกบูร์กกอตสกี and 44 more
Politician
1 source
Person
Khalid of Saudi Arabia
Born 13 Feb 1911
Also known as Халид ибн Абду-ль-Азиз; Khaled bin Abdul Aziz al-Saud; Raja Khalid ibni Raja Abdul Aziz Al Saud and 42 more
Politician
Also close associate, military
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.