Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 10,000, in corpus order.
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Sergei Roldugin
Born 28 Sep 1951 (75 years old),Russia
Also known as Sergej Pavlovič Roldugin; РОЛДУГИН Сергей Павлович; Сергей Павлович Ролдугин and 11 more
Sanctioned entity
Also debarred entity, person of interest, close associate
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Alimzhan Tokhtakhunov
Born 1 Jan 1949 (77 years old),Italy
Also known as Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhounov; Alimkan Tokhtakhunov and 39 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
- Person
Alexis Tsipras
Born 28 Jul 1974 (52 years old),Greece
Also known as Alexīs Tsipras; Αλέξιος Τσίπρας; ئەلێکسیس تسیپراس and 43 more
PEP
Also close associate, politician
4 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Person
Hamad II of Bahrain
Born 28 Jan 1950 (76 years old)
Also known as Hamed bin İsa Al Halife; Hamad bin Isa Al Khalifah; Hamed bin İsa el-Halife and 42 more
PEP
Also close associate, politician
4 sources
- Person
Mohammed bin Rashid Al Maktoum
Born 15 Jul 1949 (77 years old)
Also known as Muhammad ibn Raschid Al Maktum; Σεΐχης Μοχάμετ μπιν Ρασίντ αλ Μακτούμ; 무하마드 빈 라시드 알 막툼 and 44 more
PEP
Also close associate, politician
4 sources
- Person
Ted Kennedy
Born 22 Feb 1932
Also known as Edvards Kenedijs; Edward Moore "Ted" Kennedy; Кеннеди Тэд and 39 more
Close associate
Also politician
2 sources
- Person
Cristina Fernández de Kirchner
Born 19 Feb 1953 (73 years old)
Also known as Кристина Фернандес де Кіршнер; کریستینا فرناندز; Киршнер, Кристина Фернандес де and 44 more
Close associate
2 sources
- Person
Princess Margaret, Countess of Snowdon
Born 21 Aug 1930
Also known as Принцесса Маргарет Роуз; Margaret a Angliei; Prințesa Margaret and 41 more
Close associate
2 sources
- Person
Hamad bin Khalifa Al Thani
Born 1952
Also known as Hàmad ibn Khalifa Al Thani; Хамад бин Халифа аль-Тани; 하마드 빈 칼리파 알사니 and 40 more
Close associate
2 sources
- Person
Alfonso XIII
Born 17 May 1886
Also known as «el Africano»; Alfonso León Fernando María Jaime Isidro Pascual Antonio de Borbón y Habsburgo-Lorena; Alfonso XIII di Borbone and 18 more
Close associate
1 source
- Person
Queen Mary of Denmark
Born 5 Feb 1972 (54 years old)
Also known as 메리 왕세자빈; Princesa Mary da Dinamarca; Danimarka Veliaht Prensesi Mary and 41 more
Close associate
1 source
- Person
Mary, Princess Royal and Countess of Harewood
Born 25 Apr 1897
Also known as Mary Harewood; Princess Victoria Alexandra Alice Mary, Countess of Harewood; Principessa Mary, Principessa Reale e Contessa di Harewood and 39 more
Close associate
1 source
- Person
Juliana of the Netherlands
Born 30 Apr 1909
Also known as Juliána Oranžsko-Nasavská; Koningin Juliana der Nederlanden; Kuningatar Juliana and 44 more
Close associate
1 source
- Person
Paul of Greece
Born 14 Dec 1901
Also known as Павло І; Paul 1. af Grækenland; Pavlos 1. af Grækenland and 34 more
Close associate
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.