Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 10,000, in corpus order.
- 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
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
Igor Olegovich Turashev
Born 15 Jun 1981 (45 years old),Russia
Also known as Игорь Олегович ТУРАШЕВ; Enki; Nintutu and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
6 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
Konstantin Viktorovich KILIMNIK
Born 27 Apr 1970 (56 years old),Russia
Also known as Kylymnyk Kostiantyn Viktorovych
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
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
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Julio Alberto Castillo Rodriguez
Born 11 Oct 1976 (50 years old),Mexico
Also known as Ojo de Vidrio; Chorro; El Chorro
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 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
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
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Evgeniy Mikhaylovich BOGACHEV
Born 28 Oct 1983 (42 years old),Russia
Also known as Yevgeniy Bogachev; Evgeniy Mikhailovich BOGACHEV; Evgeniy Mikhaylovich Bogachev and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Jesus Gonzalez Penuelas
Born 10 Nov 1969 (56 years old),Mexico
Also known as “Chuy” Gonzalez; El Chuy Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Alenka KARNER
Born 4 Sep 1978 (48 years old),Slovenia
Also known as Alenka HRIBAK; Alenka HRIBAR
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Alfredo RANGEL BUENDIA
Born 3 Jan 1966 (60 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Nemesio OSEGUERA CERVANTES
Born 17 Jul 1966 (60 years old),Mexico
Also known as Nemesio Oseguera Cervantes; El Mencho; El Senor de los Gallos
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also 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
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.