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

25 results

Source records 1,576 to 1,600 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Хамзат Нурдиевич Сатаев
Born 27 Dec 1991 (34 years old),Russia
Sanctioned entity
Also crime, wanted
2 sources
Person
Хадислам Даутович Абеков
Born 5 Sep 1987 (39 years old),Russia
Sanctioned entity
Also crime, wanted
2 sources
Person
Юсуф Маликович Эфендиев
Born 18 Aug 1990 (36 years old),Russia
Sanctioned entity
Also crime, wanted
2 sources
Person
Wang, Lei
Born 22 Oct 1962 (63 years old)
Also known as Xu; Lei; Wang and 1 more
Crime
Also wanted
1 source
Person
Li, Shaoming
Born 7 Sep 1966 (60 years old)
Also known as Shao Ming; Shaoming; Li
Crime
Also wanted
1 source
Person
MINH QUỐC NGUYỄN
Born 21 Oct 1973 (52 years old)
Also known as Minh Nguyen Quoc; Quốc-Minh Nguyen; Minh Nguyễn Quốc and 3 more
Crime
Also wanted
1 source
Person
LUPIN, Maxim Nikolaevich
Born 19 Apr 1989 (37 years old)
Also known as s3rmax
Crime
Also wanted
1 source
Person
AVROSIMOW, Andrej Stanislavovich
Born 24 Nov 1979 (46 years old)
Also known as ponyashka
Crime
Also wanted
1 source
Person
ISHMAIL MUSLIM ALI
Born 12 Aug 1947 (79 years old)
Also known as Ishmael LaBeet; Ismail Muslim Ali; Ronald LaBeet and 2 more
Crime
Also wanted
1 source
Person
LEONID DOUBINSKI
Born 19 Apr 1959 (67 years old)
Also known as Lenny Dubinsky; Lenny Doubinski; Leonid Dubinsky
Crime
Also wanted
1 source
Person
REY E. GRABATO, II
Born 23 Oct 1978 (47 years old)
Also known as Rey Li Encarnacion Grabato; Rey Encarnacion Grabato; Rey Grabato and 1 more
Crime
Also wanted
1 source
Person
SHAILESHKUMAR P. JAIN
Born 10 Feb 1970 (56 years old)
Also known as Sam Jain
Crime
Also wanted
1 source
Person
WEI LI PANG
Born 24 Apr 1970 (56 years old)
Also known as Weili Pang; Wai Li Pang; Linda Pang
Crime
Also wanted
1 source
Person
WILVER VILLEGAS-PALOMINO
Born 21 Oct 1981 (44 years old)
Also known as Wilver Palomino; El Puerco; Carlos El Puerco and 1 more
Crime
Also wanted
1 source
Person
Archaga Carías, Yulan Andony
Person
Also known as Alexander Mendoza, Porky
Crime
Also wanted
1 source
Person
Gorrin Belisario, Raul Antonio De La Santisima T
Person
Crime
Also wanted
1 source
Person
MALO, Shpendi
Born 4 Mar 1991 (35 years old)
Crime
Also wanted
1 source
Person
JEAN LEONARD FAURE
Born 30 Dec 1966 (59 years old)
Also known as Jean Leonard Faure; III
Crime
Also wanted
1 source
Person
JEFFREY DEAN MCDANIEL
Born 14 Mar 1967 (59 years old)
Also known as Jeffrey D. McDaniel; Jeffrey Dean McDaniel; Jr.
Crime
Also wanted
1 source
Person
JESSON QUINTERO
Born 15 Oct 1997 (29 years old)
Also known as Jeisson Andres Quintero-Cadena; Negro
Crime
Also wanted
1 source
Person
JOSEPH MATOS
Born 9 Sep 1982 (44 years old)
Also known as Joseph Matosaka; Troubles; Joey
Crime
Also wanted
1 source
Person
LESLIE CHARLES DAWSON
Born 21 Mar 1946 (80 years old)
Also known as Leslie C. Dawson
Crime
Also wanted
1 source
Person
RAYMOND LAWRENCE GONZALES
Born 17 Mar 1965 (61 years old)
Also known as Mark Zamora; Lawrence
Crime
Also wanted
1 source
Person
RUWAYN OMAR MURAD
Born 13 Jul 1960 (66 years old)
Also known as Ruwain Omar Murad; Hassan Shibli; Rouwain Omar Mourad
Crime
Also wanted
1 source
Person
YURY YEVGENYEVICH SAVIN
Born 12 Jan 1975 (51 years old)
Also known as Yuri Savin
Crime
Also wanted
1 source

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