Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 349, in corpus order.
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aboubacar Cherif
Guinea
Also known as Aboubacar Chérif; Diakité Toumba; Toumba Diakite
Sanctioned entity
7 sources
- Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Moussa Dadis Camara
Born 29 Dec 1968 (57 years old),Burkina Faso
Sanctioned entity
7 sources
- Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
- Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 sources
- Person
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Vessel
HS Esberg
Russia
Sanctioned entity
Also debarred entity
6 sources
- Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mamady Doumbouya
Born 4 Mar 1980 (46 years old)
Also known as Mamadi Doumboya; Думбуя, Мамади; ママディ・ドゥムブヤ
PEP
Also politician, military
4 sources
- Person
Bah Oury
Born Mar 1958
Also known as Ури Ба, Амаду; Mamadou Oury Bah; Amadou Oury Bah and 1 more
PEP
Also politician
4 sources
- Person
Mory Sandan Kouyaté
Person
PEP
5 sources
- Person
Ali Karaki
Born 25 Feb 1967 (59 years old),Lebanon
Also known as Muhammad Karaki; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aboubacar Somparé
Born 31 Aug 1944
Also known as Sompare, Aboubacar; El Hajj Aboubacar Somparé; El Hajj Aboubacar Sompare and 1 more
Diplomat
Also close associate, politician
2 sources
- Person
Stokely Carmichael
Born 29 Jun 1941
Also known as Stokely Standiford Churchill Carmichael; ߛߑߕߏߞߋߟߌ ߛߑߕߊ߲ߝߐߙߘ ߗߐߗߌߟ ߞߊߙߑߡߌߞߊߍߟ; Kwame Ture and 3 more
Politician
1 source
- Person
Hadja Saran Daraba Kaba
Born 1946
Also known as হাদজা সারান দারাবা; हदजा सरन दरबा; Дараба, Хаджа Саран and 7 more
PEP
Also politician
2 sources
- Person
Jean-Claude Kassi Brou
Born 1 Feb 1953 (73 years old),Gambia
Also known as Kassi Jean-Claude Brou; 让-克劳德·布鲁; 讓·克勞德·布魯 and 1 more
PEP
Also politician
2 sources
- Person
Ibrahima Kassory Fofana
Born 15 Apr 1954 (72 years old)
Also known as إبراهيما كاسوري فوفانا; Фофана, Ибрагима Кассори; ママディ・ユーラ
PEP
Also politician
2 sources
- Person
Djené Kaba Condé
Born 23 Feb 1960
Also known as Djene Kaba Conde; Condé Djene Kaba; Fanta Djénè Kaba and 3 more
Close associate
Also politician
2 sources
- Person
Mohamed Béavogui
Born 15 Aug 1953 (73 years old)
Also known as Беавоги, Мохамед
PEP
Also diplomat, politician
2 sources
- Position
Governor of the Central Bank of West African States
Gambia
Central banking and financial integrity
Also executive branch of government
3 sources
- Person
Miriam Makeba
Born 4 Mar 1932
Also known as مريم ماكيبا; Zenzile Miriam Makeba; Μάμα Άφρικα and 29 more
No risk topic published
1 source
- Person
Djibril Tamsir Niane
Born 9 Jan 1932
Also known as D. T. Niane; Ніане, Ньяне; Ньяне, Джибриль Тамсир
No risk topic published
1 source