Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 3,485, in corpus order.
- Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
- Person
Theo Francken
Born 7 Feb 1978 (48 years old),Belgium
Also known as 테오 프랑컨; テオ・フランケン; Francken Theo and 1 more
PEP
Also politician
6 sources
- Person
Daniel Bacquelaine
Born 30 Oct 1952 (73 years old),France
Also known as Daniel Alain Marie Bacquelaine; Daniel Marie Alain Bacquelaine; Bacquelaine Daniel and 2 more
PEP
Also politician
5 sources
- Person
Hans De Geetere
Born 20 Jun 1962 (64 years old),Belgium
Also known as Hans Maria Christiane Herve De Geetere; Hmch De Geetere; Dick Boss
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Pieter De Crem
Born 22 Jul 1962 (64 years old),Belgium
Also known as ピーター・デ・クレム; De Crem Pieter; Pieter Frans Norbert Jozef Raymond De Crem and 3 more
PEP
Also politician
5 sources
- Person
David Clarinval
Born 10 Jan 1976 (50 years old),Belgium
Also known as Кларинваль, Давид; Clarinval David; デビッド・クラリンヴァル and 1 more
PEP
Also politician
5 sources
- Person
Olivier Chastel
Born 22 Nov 1964 (61 years old),Belgium
Also known as Chastel Olivier; オリヴィエ・シャステル; 奧利維爾·沙斯泰
PEP
Also politician
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jürgen Hardt
Born 30 May 1963 (63 years old),Germany
Also known as Hardt, Jürgen; يورغن هارت
PEP
Also politician
4 sources
- Person
Laurette Onkelinx
Born 2 Oct 1958 (68 years old),Belgium
Also known as Onkelinx Laurette; 洛萊特·翁克林克斯; Onkelinckx and 3 more
PEP
Also close associate, politician
4 sources
- Person
Melchior Wathelet, Jr.
Born 30 Sep 1977 (49 years old),Belgium
Also known as Wathelet Melchior; Melchior Wathelet, ml.; 梅尔希奥·瓦泰莱 and 2 more
PEP
Also close associate, politician
4 sources
- Person
Bart Somers
Born 12 May 1964 (62 years old)
Also known as Bartolomeus Jozef Lodewijk Rosalia Somers; Bartolomeus Jozef Lodewijk Rosalia "Bart" Somers
PEP
Also politician
4 sources
- Person
Frank Vandenbroucke
Born 21 Oct 1955 (70 years old)
Also known as F. Vandenbroucke; Frank Ignace Georgette Vandenbroucke; Вандербруке, Франк
PEP
Also diplomat, politician
4 sources
- Person
Karel De Gucht
Born 27 Jan 1954 (72 years old)
Also known as Гюхт, Карел де; Гухт, Карел; Karel Lodewijk Georgette Emmerence De Gucht and 6 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Yves Leterme
Born 6 Oct 1960 (66 years old),France
Also known as Летерм, Ив; Yves Camille Désiré Leterme; Leterme
PEP
Also diplomat, politician
3 sources
- Person
Geert Bourgeois
Born 6 Jul 1951 (75 years old),European Union
Also known as Geert Albert Bourgeois; ヘルト・ブルジョワ
PEP
Also close associate, politician
3 sources
- Person
Vincent Kompany
Born 10 Apr 1986 (40 years old)
Also known as Компани, Венсан; 뱅상 장 음포이 콩파니; فينسينت كومباني and 14 more
Close associate
2 sources
- Person
Guy Verhofstadt
Born 11 Apr 1953 (73 years old),European Union
Also known as جاي فرهوفشتات; გი მორის მარი ლუიზ ვერჰოფსტადტი; Guy Maurice Marie Louise Verhofstadt and 2 more
PEP
Also politician
2 sources
- Person
Doug Bereuter
Born 6 Oct 1939 (87 years old),Belgium
Also known as Douglas Kent Bereuter
PEP
Also politician
2 sources
- Person
Princess Éléonore of Belgium
Born 16 Apr 2008 (18 years old)
Also known as Princess Eleonore of Belgium; Eleonore van Belgie; Eléonore Fabiola Victoria Anne Marie de Belgique, Princesse de Belgique and 6 more
Close associate
2 sources
- Person
Lilian, Princess of Réthy
Born 28 Nov 1916
Also known as Mary Lilian Lucy Josepha Monique Baels; Mary Lilian Baels; Lilian Baels and 14 more
No risk topic published
1 source
- Person
Princess Marie-Esméralda, Lady Moncada
Born 30 Sep 1956 (70 years old)
Also known as Marie Esmeralda de Belgique, Princesse de Belgique; Marie Esmeralda van Belgie; Princess Marie-Esmeralda of Belgium and 9 more
No risk topic published
1 source
- Person
Prince Alexandre of Belgium
Born 18 Jul 1942
Also known as Alexandre Emmanuel Henri Albert Marie Léopold de Saxe-Cobourg; Alexander van Belgie; Príncipe Alexandre da Bélgica and 5 more
No risk topic published
1 source
- Person
Prince Amedeo, Hereditary Archduke of Austria-Este
Born 21 Feb 1986 (40 years old)
Also known as Amedeo av Österrike-Este; Amedeo Marie Joseph Carl Pierre Philippe Paola Marcus d'Aviano de Belgique; His Imperial and Royal Highness Prince Amedeo of Belgium, Archduke of Austria-Este, Prince Imperial of Austria, Prince Royal of Hungary and 16 more
Military
1 source