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
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yevgeny Alekseevich Fyodorov
Born 11 May 1963 (63 years old),Russia
Also known as Евгений Алексеевич Фёдоров; Jewgeni Alexejewitsch Fjodorow; Jewgienij Fiodorow and 27 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Tatiana Nikolaevna MOSKALKOVA
Born 30 May 1955 (71 years old),Belarus
Also known as Москалькова, Татьяна Николаевна; Москалькова Тетяна Миколаївна; Tatiana Nikolajevna Moskalkova and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Kozak
Born 7 Nov 1958 (67 years old),Ukraine
Also known as Dmitrij Nikolajevitj KOZAK; Dmitry Nikolaevich KOZAK; Козак, Дмитрий and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Yurevich Pinchuk
Born 27 Dec 1977 (48 years old),Ukraine
Also known as Pinchuk Andriy Yuriyovych; Андрій Юрійович Пінчук; Andrii PINCHUK and 11 more
Sanctioned entity
Also debarred entity, politician
17 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Vyacheslav Vladimirovich Gladkov
Born 15 Jan 1969 (57 years old),Russia
Also known as ГЛАДКОЎ Вячаслаў Уладзіміравіч; Viatcheslav Vladimirovitch Gladkov; Вячеслав Гладков and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Vladislav Yurievich Surkov
Born 21 Sep 1964 (62 years old),Russia
Also known as Натан Дубовицкий; Сурков, Владислав Юрьевич; Aslanbek Andarbekovych DUDAEV and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Alexander Tkachyov
Born 23 Dec 1960 (65 years old),Russia
Also known as Oleksandr Mykolayovych TKACHOV; Александр Николаевич Ткачëв; Oleksandr Mykolayovych TKACHEV and 17 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Narendra Modi
Born 17 Sep 1950 (76 years old),India
Also known as नरेन्द्र मोदी; నరేంద్ర మోడి; নরেন্দ্র মোদী and 51 more
PEP
Also politician
6 sources
- Person
Nancy Pelosi
Born 26 Mar 1940 (86 years old),United States
Also known as Ненсі Пелосі; д’Алесандро, Нэнси; Nensija Pelosi and 49 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Gloria Macapagal Arroyo
Born 5 Apr 1947 (79 years old),Philippines
Also known as Gloria Macapagal Arroyé; Pangulong GMA; Makapagal Arroyo Gloriya xonim and 56 more
PEP
Also close associate, politician
3 sources
- Person
Margaret Thatcher
Born 13 Oct 1925
Also known as Lady Thatcher of Kesteven; Βαρώνη Θάτσερ; Margaret Hilda Thatcher and 59 more
Close associate
Also politician
2 sources
- Person
Andrei Gromyko
Born 5 Jul 1909
Also known as Andrei Andrejevitš Gromõko; اندريه جروميكو; Громыко А. А. and 42 more
Diplomat
Also politician, close associate
1 source
- Person
Lyndon B. Johnson
Born 27 Aug 1908
Also known as Джонсон, Линдон Бейнс; US-Präsident Johnson; Lyndonius Johnson and 16 more
Politician
1 source
- Person
Ahmad Shah Massoud
Born 2 Sep 1953
Also known as Ahmad Shah Masoud; Achmed Massoed; अहमदशहा मसूद and 45 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.