Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 4,558, in corpus order.
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
François Rebsamen
Born 25 Jun 1951 (75 years old)
Also known as Franciscus Rebsamen
PEP
Also politician
5 sources
- Person
Christian von Stetten
Born 24 Jul 1970 (56 years old),Germany
Also known as Christian Freiherr von Stetten; Stetten, Christian von; Christian Frhr. von Stetten and 1 more
PEP
Also politician
4 sources
- Person
Kurt Fluri
Born 19 Aug 1955 (71 years old),Germany
Also known as Курт Флури; Fluri, Kurt; Fluri
PEP
Also politician
4 sources
- Person
Albert Rösti
Born 7 Aug 1967 (59 years old),Switzerland
Also known as アルベルト・レスティ; Albert Rosti; Rösti, Albert and 2 more
PEP
Also politician
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Elisabeth Schneider-Schneiter
Born 19 Feb 1964 (62 years old),France
Also known as Elisabeth Schneider; Elisabeth Schneiter; Элизабет Шнайтер and 2 more
PEP
Also politician
3 sources
- Company
ALSTONE INVESTMENT LTD
France
Also known as Alstone Investment Ltd; Alstone Investment SA
Sanctioned entity
Also debarred entity
3 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHLODWIG ENTERPRISES LTD
Russia
Also known as Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Alain Berset
Born 9 Apr 1972 (54 years old)
Also known as Alens Berse; Berset
PEP
Also politician
3 sources
- Company
Credit Suisse AG
United States
Regulator action
Also trade risk, bank
3 sources
- Person
Walter Thurnherr
Born 11 Jul 1963 (63 years old)
Also known as Турнхерр, Вальтер; Walter Turner
PEP
Also diplomat, politician
2 sources
- Person
Samuel Schmid
Born 8 Jan 1947 (79 years old)
Also known as Samuel Jörg Schmid; Шмид, Самуэль; Sämi Schmid and 2 more
PEP
Also close associate, politician
2 sources
- Person
Emilie Benes Brzezinski
Born 21 Jan 1932
Also known as Emilie Anna Benešová; Emilie Anna Benes; Emílie Anna Benešová and 6 more
Close associate
2 sources
- Person
Simonetta Sommaruga
Born 14 May 1960 (66 years old)
Also known as Simonetta Sommarug; Simonetta Myriam Sommaruga; 시모네타 미리암 솜마루가 and 2 more
PEP
Also politician
2 sources
- Person
Carla Del Ponte
Born 9 Feb 1947 (79 years old)
Also known as Del Ponte; كارلا دل بونتي; Ponte, Carla Del and 4 more
PEP
Also judge, politician
2 sources
- Person
Werner Arber
Born 3 Jun 1929 (97 years old)
Also known as Арбер В.; Арбер Вернер; Arber and 3 more
PEP
2 sources
- Person
Patrick Juvet
Born 21 Aug 1950
Also known as باتريك بيير چوڤيت; Патрик Пьер Жуве; Жуве, Патрик and 9 more
No risk topic published
1 source
- Company
Glencore
Switzerland
Trade risk
1 source