Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,151 to 1,175 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
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Dmitry Viktorovich Lameikin
Born 27 Feb 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj LAMEJKIN; Dmitry Lameykin; Ламейкин Дмитрий Викторович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Airat Zakievich Farrakhov
Born 17 Feb 1968 (58 years old),Russia
Also known as Farrakhov Airat Zakiiovych; Фаррахов, Айрат Закиевич; Ayrat Farrakhov and 5 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
Chang-Ho PAK
Born 18 Jun 1964 (62 years old),North Korea
Also known as Pak Chang Ho; 박창호; Ch'ang-Ho PAEK and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
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
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
Abdul Rahman Agha
Born 1958,Afghanistan
Also known as Абдул Рахман Ага; عبدالرحمان آغا; عبدالرحمان آغا Agha and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nik Mohammad
Born 1957,Afghanistan
Also known as DOST MOHAMMAD; Nik Mohammad; Nik Mohammad (daha önce listelenen isim) and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi S. Ahmed Shahidkhel
Born 1975,Afghanistan
Also known as سيد احمد شهید خیل Shahidkhel; Молави С. Ахмед Шахидхел; سيد أحمد شهيد خيل and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Azizirahman ABDUL AHAD
Born 1972,Afghanistan
Also known as Azizurahman Abdul Ahad; アジズラフマン・アブドゥル・アハド; ABDUL AHAD and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abdikadir Mohamed Abdikadir
Born 1985,Somalia
Also known as ABDULKADIR, Abdulkadir Mohamed; アブドゥルカーディル・モハメド・アブドゥルカーディル; MOHAMED and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Vladimirovich Gutsan
Born 6 Jul 1960 (66 years old),Russia
Also known as Aleksandr Vladimiroviç Gutsan; Alexander Vladimirovich Gutsan; Александр Гуцан and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Kirill Dmitriev
Born 12 Apr 1975 (51 years old),Russia
Also known as 키릴 알렉산드로비치 드미트리예프; Дмитриев Кирилл Александрович; Kirill Alexandrovich Dmitriev and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Organization
PJSC Mostotrest
Russia
Also known as Open Joint Stock Company 'Mostotrest'; ПАО „Мостотрест“; Public Joint Stock Company 'Mostotrest' and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company “Radioline”
Russia
Also known as Общество с ограниченной ответственностью “Радиолайн”; Radioline Kft.; En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.