Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,201 to 2,225 of 10,000, in corpus order.
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Natalya Orlova
Born 29 Aug 1969 (57 years old),Russia
Also known as Наталья Алексеевна Орлова; Orlova Natalia Oleksiyivna; Орлова Наталья Алексеевна and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Valentina Artamonova
Born 13 Dec 1960 (65 years old),Russia
Also known as Valentina Nikolajevna ARTAMONOVA; Artamonova Valentina Nikolaevna; Valentina Nikolayevna Artamonova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Alexandrovich Golikov
Born 21 Oct 1968 (57 years old),Russia
Also known as Олег Александрович Голиков; Oleg Aleksandrovitj GOLIKOV; Golikov Oleg Alexandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Prusakova
Born 4 Sep 1983 (43 years old),Russia
Also known as Прусакова Мария Николаевна; Maria Nikolayevna Prusakova; Mariya Nikolayevna Prusakova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Vasilievich Fomichev
Born 26 Apr 1965 (61 years old),Russia
Also known as Fomichov Viacheslav Vasylovych; Vjatjeslav Vasiljevitj FOMITJOV; Фомичев Вячеслав Васильевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Ivanovich Ivaninsky
Born 5 Jun 1966 (60 years old),Russia
Also known as Oleg Ivanovitj IVANINSKIJ; Иванинский, Олег Иванович; Ivaninskyi Oleh Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Yurievich Zakharov
Born 31 Mar 1973 (53 years old),Russia
Also known as Zakharov Kostiantyn Yuriiovych; Захаров Константин Юрьевич; Konstantin Yuriyeviç Zaharov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Alexandrovich Goncharov
Born 13 Jan 1984 (42 years old),Russia
Also known as Honcharov Mykola Oleksandrovych; Николай Александрович Гончаров; Nikolaj Aleksandrovitj GONTJAROV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Spiridonov
Born 3 Jan 1989 (37 years old),Russia
Also known as Spiridonov Aleksandr Yurevich; Спиридонов Александр Юрьевич; Aleksandr Jurjevitj SPIRIDONOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Ivanovna Dyakonova
Born 22 Apr 1970 (56 years old),Russia
Also known as Diakonova Tetiana Ivanivna; Tatiana Ivanovna DJAKONOVA; Дьяконова Татьяна Ивановна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
MOHAMMAD ALEEM NOORANI
Born 1963,Afghanistan
Also known as محمد علیم نورانی; محمد علیم نورانی Aleem Noorani; ALEEM and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Airat Minerasikhovich Gibatdinov
Born 16 Jan 1986 (40 years old),Russia
Also known as Ajrat Minerasichovitj GIBATDINOV; Гибатдинов Айрат Минерасихович; Гибатдинов, Айрат Минерасихович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Alexandrovich MALKEVICH
Born 14 Jul 1975 (51 years old),Russia
Also known as Aleksandr Aleksandrovitj MALKEVITJ; Malkevich Alexander Alexandrovich; Alexandr Aleksandrovich MAL’KEVICH and 5 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Pavel Alekseevich Marinychev
Born 25 Oct 1978 (47 years old),Russia
Also known as Маринычев Павел Алексеевич; Pavel Alexeyevich MARINYCHEV; Pavel Alekseyevich MARINYCHEV and 5 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Alexander Vyacheslavovich ZAKHAROV
Born 21 Sep 1965 (61 years old),Russia
Also known as Александр Вячеславович ЗАХАРОВ; Alexander Vyacheslavovich Zakharov; Zacharov Aleksandr Vjačeslavovič and 5 more
Sanctioned entity
Also debarred entity
13 sources
- Person
German Prokopiv
Born 6 Jul 1991 (35 years old),Ukraine
Also known as Herman Prokopiv; Герман ПРОКОПИВ; Prokopiv Herman and 9 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Soedinitel
Russia
Also known as Aktsionernoe Obshchestvo Soedinitel; »Soedinitel« Rt.; Акционерно дружество „Соединител“ and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Ascon
Russia
Also known as AO Askon; Automatizált Tervezési Rendszerek; sociedad anónima Askon and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Andrei Nikolaevich TROSHEV
Born 5 Apr 1953 (73 years old),Russia
Also known as Andrei Nikolaevich Troshev; Andrej Nikolajevitj Trosjev; Трошев, Андрей Николаевич and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Public Joint Stock Company Metallinvestbank
Russia
Also known as Публичное Акционерное Общество "Металлургический Инвестиционный Банк"; Banca de Investiții Metalurgice, societate publică pe acțiuni; ПАО АКБ Металлинвестбанк and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
STATE ADMINISTRATIVE COUNCIL
Myanmar
Also known as Commission d’État de sécurité et de paix (SSPC); Valstybės administracijos taryba; Consejo Administrativo Estatal and 20 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Valentina Nikolaevna Zenkevich
Born 8 Jan 1969 (57 years old),Belarus
Also known as Валентина Николаевна Зенькевич; Valentina Nikolajevna ZENKEVITJ; Vaľancina Mikalajevna ZIANKEVIČOVÁ and 10 more
Sanctioned entity
9 sources
- Organization
Rosgvardia
Russia
Also known as Národní garda Ruské federace; Venemaa Föderatsiooni Rahvuskaart; Rosgvardiya and 24 more
Sanctioned entity
10 sources
- Person
Joaquin GUZMAN LOERA
Born 25 Dec 1954 (71 years old),United States
Also known as Chapo GUZMAN; Jorge RAMOX PEREZ; Gilberto CARO RODRIGUEZ and 15 more
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.