Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 876 to 900 of 10,000, in corpus order.
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dinar Zagitovich Gilmutdinov
Born 10 Aug 1969 (57 years old),Russia
Also known as Динар Загитович Гильмутдинов; Динар Гильмутдинов; Dinar Zagitovitj GILMUTDINOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Vyacheslavovich BEZDENEZHNYKH
Born 25 Aug 1979 (47 years old),Russia
Also known as Безденежных Сергей Вячеславович; Sergej Vjatjeslavovitj BEZDENEZJNYCH; Bezdenezhnykh Sergei Vyacheslavovich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Kolbin
Born 29 Oct 1969 (56 years old),Russia
Also known as Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuri Konstantinovich Valyaev
Born 18 Apr 1959 (67 years old),Russia
Also known as Valyaev Yuri Konstantinovich; Jurij Konstantinovitj VALJAJEV; Юрий Константинович Валяев and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergei G. PODOPRIGOROV
Born 8 Jan 1974 (52 years old),Russia
Also known as Podopryhorov Serhii Hennadiiovych; Sergej Gennadjevič PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ and 5 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Vladimir Nikolaevich Antonov
Born 24 Dec 1979 (46 years old),Ukraine
Also known as Antonov Vladimir Nikolayevich; АНТОНОВ Владимир Николаевич; Владимир Николаевич АНТОНОВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexey Yurevich AVDEEV
Born 17 May 1967 (59 years old),Uzbekistan
Also known as Oleksii Yuriiovych AVDEEV; АВДЕЕВ Алексей Юрьевич; Aleksey Yureviç Avdeyev and 3 more
Sanctioned entity
Also person of interest
15 sources
- Person
Rustam Usmanovich Muradov
Born 21 Mar 1973 (53 years old),Russia
Also known as МУРАДОВ Рустам Усманович; Рустам Усманович Мурадов; Мурадов Рустам Усманович and 2 more
Sanctioned entity
Also person of interest
15 sources
- Person
Artyom Grigorievich SHEININ
Born 26 Jan 1966 (60 years old),Russia
Also known as Sheinin Artem Hryhorovych; Artyom Grigorievich Sheinin; Artjem Grigorijevitj SJEJNIN and 8 more
Sanctioned entity
Also person of interest
14 sources
- Person
Mikhail Stepanovich Zusko
Born 24 May 1972 (54 years old),Ukraine
Also known as Михаил Степанович Зусько; Зусько Михаил Степанович; Михаил Зусько and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Magomed Daudov
Born 26 Feb 1980 (46 years old),Russia
Also known as Magomed Choschachmedowitsch Daudow; Магамед Хаджахмедавіч Даудаў; DAUDOV, Magomed Hozhahmedovich and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Company
Bank Refah Kargaran
United States
Also known as Bank Refah; BANK REFAH; WORKERS' WELFARE BANK - OF IRAN and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.