Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 7,513, in corpus order.
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN
United Kingdom
Also known as Islamic State Khorasan Province (ISKP); Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; l-Istat Iżlamiku ta’ Khurasan and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
27 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- 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
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 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
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
Mahathir Mohamad
Born 20 Dec 1925 (100 years old)
Also known as Mahathir Mohammad; Mahathir bin Mohammed; Tun Mahathir bin Mohamad and 64 more
PEP
Also close associate, 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
Andrew Mountbatten-Windsor
Born 19 Feb 1960 (66 years old),gb-sct
Also known as Ендрју, војвода од Јорк; герцог Йоркський Ендрю; پرنس اینڈریو، ڈیوک آف یارک and 44 more
PEP
Also close associate
2 sources
- Person
Winston Churchill
Born 30 Nov 1874
Also known as The Right Honourable Sir Winston Churchill; Mr Green; Winston Churchillus and 59 more
Politician
Also military
1 source
- Person
Queen Camilla
Born 17 Jul 1947 (79 years old)
Also known as Camilla, vojvodkyňa z Cornwallu; Camil·la de Cornualla; Camilla, Ducesă de Cornwall and 46 more
Close associate
2 sources
- Person
William, Prince of Wales
Born 21 Jun 1982 (44 years old)
Also known as Princ William; Yang Mulia Pangeran William dari Wales; Guillermo Mountbatten Windsor and 50 more
Close associate
2 sources
- Person
Prince Philip, Duke of Edinburgh
Born 10 Jun 1921
Also known as Prens Phillip; Príncipe Philip, Duque de Edimburgo; Edinburghin herttua and 44 more
Close associate
Also military
2 sources
- Person
Prince Edward, Duke of Edinburgh
Born 10 Mar 1964 (62 years old)
Also known as Эдвард граф Уэссекский; 에든버러 공작; Eduardo, Conde de Essex and 42 more
Close associate
Also politician
2 sources
- Person
Prince Harry, Duke of Sussex
Born 15 Sep 1984 (42 years old)
Also known as 헨리 마운트배튼-윈저; Putera Harry; Prince Henry of Wales and 47 more
Close associate
Also military
2 sources
- Person
George VI
Born 14 Dec 1895
Also known as Prince Albert of York; George Windsor; Industrial Prince and 33 more
Close associate
Also military
1 source
- Person
George V
Born 3 Jun 1865
Also known as พระเจ้าจอร์จที่ 5 แห่งสหราชอาณาจักร; George V dari Inggris; Raja George V and 28 more
Close associate
Also politician
1 source
- Person
Charlie Chaplin
Born 16 Apr 1889
Also known as Чаплин, Чарльз Спенсер; Чаплин, Чарлз; Sir Charlie Chaplin and 57 more
No risk topic published
1 source
- Person
George Paget Thomson
Born 3 May 1892
Also known as जॉर्ज पॅजेट थॉमसन; जार्ज पेजेट थामसन; G. P. Thomson and 34 more
No risk topic published
1 source