Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 10,000, in corpus order.
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Neverov
Born 21 Dec 1961 (64 years old),Russia
Also known as Sergei Ivanoviсh Neverov; Сергей Неверов; Serhii Ivanovych NIEVIEROV and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Aleksandr Viktorovich GUSEV
Born 27 Jan 1963 (63 years old),Russia
Also known as ГУСЄВ Олександр Вікторович; Александр Гусев; Гусев Александр Викторович and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Murat Karalbiyevich Kumpilov
Born 27 Feb 1973 (53 years old),Russia
Also known as Kumpilov Murat Karalbiiovych; Кумпилов, Мурат Каральбиевич; Murat Karalbiiovych KUMPILOV and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavlo Ihorovych Filipchuk
Born 5 Jul 1983 (43 years old),Ukraine
Also known as Павел Игоревич Филипчук; Филипчук Павел Игоревич; Filipchuk Pavlo Ihorovych and 11 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Andrey Alexeyeenko
Born 23 Apr 1978 (48 years old),Russia
Also known as АЛЕКСЕЄНКО Андрій Анатолійович; Alieksieienko Andrii Anatoliiovych; Andrey Anatolyevich Alexeyeenko and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Mikhail Mizintsev
Born 10 Sep 1962 (64 years old),Russia
Also known as Carnicero de Mariúpol; Мизинцев Михаил Евгеньевич; Mizintsev Mykhailo Yevhenovych and 11 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Alexander Nikolayevich SHOKHIN
Born 25 Dec 1951 (74 years old),France
Also known as Aleksandr Nikolaïevitch Chokhine; Aleksandr Nikolajevitj SJOCHIN; А. Шохин and 14 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Kirkorov Philip Bedrosovich
Born 30 Apr 1967 (59 years old),Russia
Also known as Philipp Bedrosovitx Kirkorov; Киркоров Ф. Б.; Filipp Bedrosovitj Kirkorov and 43 more
Sanctioned entity
Also person of interest
6 sources
- Person
Petro Poroshenko
Born 26 Sep 1965 (61 years old),France
Also known as Petr Poroshenko; Petro Oleksiyovytch Porochenko; بيتر بوروشنكو and 42 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.