Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,976 to 2,000 of 10,000, in corpus order.
- Person
Oleg F. SILCHENKO
Born 25 Jun 1977 (49 years old)
Also known as Сильченко Олег Федорович; SILCHENKO Oleg F.
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Dmitry Borisovich KRATOV
Born 19 Jul 1964 (62 years old),Russia
Also known as Dimitri Borisovich KRATOV; Кратов Дмитрий Борисович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Elena Alekseevna KOROBKOVA
Born 4 Oct 1970 (56 years old),Russia
Also known as Yelena Alexeevna KOROBKOVA; Елена Алексеевна КОРОБКОВА; Коробкова Елена Алексеевна
Sanctioned entity
Also person of interest
7 sources
- Person
Elena Leonidovna ZHURAVLEVA
Born 13 Oct 1976 (50 years old)
Also known as Yelena Leonidovna ZHURALEVA; Елена Леонидовна ЖУРАВЛËВА; Журавлёва Елена Леонидовна
Sanctioned entity
Also person of interest
7 sources
- Person
Tatiana Krivenko
Born 30 Mar 1964 (62 years old)
Also known as Kryvenko Tetiana Olehivna; Кривенко Татьяна Олеговна
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Viktor Alekseevich Komanov
Born 5 Aug 1973 (53 years old),Russia
Also known as KOMANOV Viktor Alekseevich; Команов Виктор Алексеевич; Виктор Алексеевич Команов
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Borisenkova Natalia Vladimirovna
Born 12 Aug 1979 (47 years old),Russia
Also known as Борисенкова Наталья Владимировна; Наталья Владимировна БОРИСЕНКОВА
Sanctioned entity
Also person of interest
6 sources
- Person
Andrei Valerievich KATKOV
Born 28 Aug 1979 (47 years old)
Also known as Андрей Валерьевич КАТКОВ; Катков Андрей Валерьевич
Sanctioned entity
Also person of interest
6 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Vladimir Shtygashev
Born 18 Oct 1939 (86 years old),Russia
Also known as Штыгашев Владимир Николаевич; Штыгашев, Владимир; Владимир Штыгашев and 2 more
PEP
Also person of interest, politician
5 sources
- Person
Bogdanovsky Nikolay Vasilievich
Born 17 Jan 1957 (69 years old),Russia
Also known as Николай Васильевич Богдановский; Nikolai Vasilyevich BOGDANOVSKIY; Богдановский Николай Васильевич
Sanctioned entity
Also person of interest
5 sources
- Person
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
5 sources
- Person
Boris Khokhryakov
Born 11 May 1950 (76 years old)
Also known as Борис Хохряков; Boris Sergeyevich Khokhryakov; Борис Сергеевич Хохряков and 1 more
PEP
Also person of interest, politician
5 sources
- Person
Alla Fedorovna Baban
Born 13 Sep 1964 (62 years old),United Kingdom
Also known as Бабан Алла Фёдоровна; Baban Alla Fedorivna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Tatiana Yakovleva
Born 7 Jul 1960 (66 years old)
Also known as Татьяна Владимировна Яковлева; Tatʹi︠a︡na Vladimirovna; Яковлева Татьяна Владимировна
PEP
Also person of interest, politician
4 sources
- Person
Evgeniy Alekseyevich MUROV
Born 18 Nov 1945 (80 years old)
Also known as Murov Alexsevevich; Yevgeniy MUROV; Муров Евгений Алексеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Shevkunov Georgiy
Born 2 Jul 1958 (68 years old),Russia
Also known as Георгий Александрович ШЕВКУНОВ; Шевкунов Георгий Александрович (Митрополит Тихон)
Sanctioned entity
Also person of interest
4 sources
- Person
Gazmanov Rodion Olegovich
Born 3 Jul 1981 (45 years old)
Also known as Rodion Olegovich Gazmanov; Родион Газманов; Газманов, Родион Олегович and 6 more
Sanctioned entity
Also person of interest
4 sources
- Person
Vladimir Miklushevsky
Born 15 Sep 1967 (59 years old)
Also known as Владимир Миклушевский; Миклушевский Владимир Владимирович; Миклушевский, Владимир Владимирович and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Vladimir Titov
Born 28 Jul 1958
Also known as Титов Владимир Геннадиевич; Уладзімір Цітоў; Владимир Геннадиевич Титов and 2 more
PEP
Also person of interest, diplomat
3 sources
- Person
Butsaev Denis Petrovich
Born 7 Mar 1977 (49 years old)
Also known as Denis Pietrowicz Bucajew; Denis Petrovich Butsayev; Дзяніс Буцаеў and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Golubev Valery Alexandrovich
Born 14 Jun 1952 (74 years old)
Also known as Valeri Golubev; Waleri Golubew; Valery Aleksandrovich Golubev and 4 more
Person of interest
Also close associate, politician
3 sources
- Person
Jeff Flake
Born 31 Dec 1962 (63 years old),United States
Also known as Джефф Флейк; ג'ף פלייק; جيف فليك and 10 more
PEP
Also person of interest
3 sources
- Person
Ashat Şaharov
Born 3 Oct 1978 (48 years old)
Also known as Шахаров, Асхат Берлешович; Шахаров Асхат; Asjat Berleshevich Shajarov and 8 more
PEP
Also person of interest
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.