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Browse every source25 results
Source records 1 to 25 of 2,389, in corpus order.
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Company
MSP Kala Naft Co. Tehran
United Arab Emirates
Also known as KALA NAFT TEHRAN COMPANY; M.S.P.-KALA; KALA NAFT CO SSK and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ted Cruz
Born 22 Dec 1970 (55 years old),United States
Also known as Тэд Круз; Тед Круз; রাফায়েল এডওয়ার্ড ক্রুজ and 26 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Mark Carney
Born 16 Mar 1965 (61 years old)
Also known as Марк Джозеф Карни; 마크 J. 카니; مارك جوزيف كارني and 7 more
PEP
Also politician
6 sources
- Person
Sean Fraser
Born 1 Jun 1984 (42 years old),Canada
Also known as Шон Сајмон Ендру Фрејзер; Σον Σάιμον Άντριου Φρέιζερ; شون فرازير and 16 more
PEP
Also politician
6 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dominic LeBlanc
Born 14 Dec 1967 (58 years old),Canada
Also known as ドミニク・ルブラン; Леблан, Доминик; دومینیک لبلانک
PEP
Also politician
6 sources
- Person
Andrew Scheer
Born 20 May 1979 (47 years old),Canada
Also known as Ендрю Шир; Andrew James Scheer; 安德魯·謝爾 and 5 more
PEP
Also politician
5 sources
- Person
Pierre Poilievre
Born 3 Jun 1979 (47 years old),Canada
Also known as Poilievre, Pierre Marcel; Пуальевр, Пьер; 피에르 마르셀 푸알리브르 and 6 more
PEP
Also politician
5 sources
- Person
Charles III
Born 14 Nov 1948 (77 years old),Bahamas
Also known as Károly herceg; Princ Charles, princ od Velsa; چارلز، شاهزادهٔ ولز and 62 more
PEP
Also close associate, politician
4 sources
- Person
Chrystia Freeland
Born 2 Aug 1968 (58 years old),Canada
Also known as クリスティア・フリーランド; Фриланд, Христя; کریستیا فریلند and 13 more
PEP
Also politician
5 sources
- Person
Marc Garneau
Born 23 Feb 1949,Canada
Also known as Гарно, Жозеф Жан-Пьер Марк; 馬克·加諾; マーク・ガルノー and 19 more
PEP
Also politician
4 sources
- Person
Justin Trudeau
Born 25 Dec 1971 (54 years old),Canada
Also known as جەستن ترودۆ; Τζάστιν Πιέρ Τζέιμς Τριντό; ജസ്റ്റിൻ ട്രൂഡോ and 41 more
PEP
Also politician
4 sources
- Person
Stéphane Dion
Born 28 Sep 1955 (71 years old),Canada
Also known as Stephane Dion; ステファン・ディオン; סטפן דיון and 18 more
PEP
Also diplomat, politician
4 sources
- Person
Robin Kelly
Born 30 Apr 1956 (70 years old),United States
Also known as رابین کلی; Kelly, Robin; Robin L. Kelly and 5 more
PEP
Also politician
4 sources
- Person
Jason Kenney
Born 30 May 1968 (58 years old),Canada
Also known as Кенні, Джейсон Т.; Джейсон Кенні; Джейсон Т. Кенні and 11 more
PEP
Also politician
4 sources
- Person
Jack Layton
Born 18 Jul 1950,Canada
Also known as Ioannes Layton; ג'ק לייטון; Джак Лейтън and 21 more
PEP
Also close associate, politician
3 sources
- Person
Elon Musk
Born 28 Jun 1971 (55 years old)
Also known as Маск, Элон; إيلون ريف ماسك; אִילוֹן מאסק and 36 more
Person of interest
Also politician
2 sources
- Person
Elizabeth II
Born 21 Apr 1926,Bahamas
Also known as kráľovná Alžbeta II.; 2. Elizabeth; Elizabeth Mountbatten-Windsor and 54 more
PEP
Also close associate
2 sources
- Person
Pierre Trudeau
Born 18 Oct 1919
Also known as П’ер Трудо; Ζοζέφ Φιλίπ Πιέρ Ιβ Έλιοτ Τρυντώ; П'єр Елліотт Трюдо and 9 more
Judge
Also close associate, politician
2 sources
- Person
Matt Wiebe
Born 1979
Also known as Մեթյու Ռոբերտ Ռուդոլֆ Վիբե; מתיו רוברט רודולף וויבה; ম্যাথু উইবে and 36 more
PEP
Also politician
2 sources
- Person
John Kenneth Galbraith
Born 15 Oct 1908
Also known as 존 케니스 갤브레이스; Гелбрейт Джон Кеннет; Джон Гэлбрейт and 31 more
Diplomat
Also close associate, politician
1 source
- Person
Michael Bublé
Born 9 Sep 1975 (51 years old)
Also known as مايكل ببليه; Майкл Стывэн Бубле; Michael Buble and 17 more
No risk topic published
1 source