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

25 results

Source records 101 to 125 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 sources
Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Gonzalo Mendoza Gaytan
Born 2 Oct 1988 (38 years old),Mexico
Also known as Sapo; S-90; El Sapo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Mansour Ahmadi
Born 7 Jul 1988 (38 years old),Iran
Also known as AKBARI, Masoud; AHMADI, Mansur; Mansur Ahmadi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Rene ARZATE GARCIA
Born 11 Jun 1983 (43 years old),Mexico
Also known as Rene Garcia Arzate; LA RANA; Apa and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Juan Carlos GONZALEZ
Born 12 Sep 1984 (42 years old),United States
Also known as O3; Tricky Tres; El JP and 8 more
Sanctioned entity
Also crime, wanted
4 sources
Person
Ignacio Gonzalez Penuelas
Born 31 Jul 1972 (54 years old),Mexico
Also known as Jose Ignacio Gonzalez Penuelas; Nacho Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Mohamad Majd Hussen DEIRY
Born 6 Jun 1961 (65 years old),Syria
Also known as Mohamad Hussein Deiry; Muhammad Husayn Dayri; Mohamad Majd Hussen Deiry and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jozef TOPOLOVEC
Born 13 Mar 1975 (51 years old),Slovenia
Also known as Doc
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Eleazar MEDINA ROJAS
Born 28 Jan 1972 (54 years old),Mexico
Also known as Erick GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Baoxia Liu
Born 10 Sep 1981 (45 years old),China
Also known as Baojuan Liu; 刘保霞; LAU, Emily and 5 more
Sanctioned entity
Also crime, export controlled, wanted
4 sources
Person
Dzheykhun Nasimi Ogly Aslanov
Born 1 Jan 1990 (36 years old),Russia
Also known as Jayhoon Aslanov; Jay Aslanov; Dzheyhun and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
DAGOBERTO RAMIREZ-SOTO
Born 10 Sep 1983 (43 years old)
Also known as Felix Rafael Correa Ortiz; Dagoberto R. Soto; Felix Correa and 16 more
Crime
Also wanted
1 source
Person
MIGUEL ANGEL HERMOSILLIO-ALCARAZ
Born 26 Aug 1967 (59 years old)
Also known as Miguel Alcaraz Hermosillo; Angel Hermosillio; Miguel Alcaraz-Hermosillo and 22 more
Crime
Also wanted
1 source
Company
RR Investments N.V.
Company
Crime
1 source
Company
Genesis Global Limited
Company
Crime
1 source
Company
ICS MANPOWER SOLUTIONS Ltd.
Company
Crime
1 source

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