Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 2,917, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Kyriakos Mitsotakis
Born 4 Mar 1968 (58 years old),Greece
Also known as Kirjákosz Micotákisz; Kiriaks Micotakis; Mitsotakis Kiriakos and 15 more
PEP
Also close associate, politician
7 sources
- Person
Euclid Tsakalotos
Born 19 Jun 1960 (66 years old),Greece
Also known as Euclidis Tsakalotos; Efkleídis Tsakalótos; Τσακαλώτος Στεφάνου Ευκλείδης and 20 more
PEP
Also politician
5 sources
- Person
Alexis Tsipras
Born 28 Jul 1974 (52 years old),Greece
Also known as Alexīs Tsipras; Αλέξιος Τσίπρας; ئەلێکسیس تسیپراس and 43 more
PEP
Also close associate, politician
4 sources
- Person
Dora Bakoyannis
Born 6 May 1954 (72 years old),Greece
Also known as דורה בקויאניס; Ντόρα Μπακογιάννη; Dora Mpakoyannis and 32 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Yanis Varoufakis
Born 24 Mar 1961 (65 years old),Greece
Also known as Varoufakis, Yanis; یانیس واروفاکیس; Gianis Varufakis and 32 more
PEP
Also politician
4 sources
- Person
Vangelis Meimarakis
Born 14 Dec 1953 (72 years old),Greece
Also known as Евангелос-Василей Меймаракис; Ευάγγελος-Βασίλειος Μεϊμαράκης; Evangelos-Vasilios Meimarakis and 24 more
PEP
Also politician
4 sources
- Person
Giorgos Papandreou
Born 16 Jun 1952 (74 years old)
Also known as Γεώργιος Παπανδρέου; Georgios Papandreou noorem; גיורגוס פפנדראו and 41 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Queen Sofía of Spain
Born 2 Nov 1938 (87 years old)
Also known as Královna Sofia; София Греческая и Ганноверская; Su Majestad la Reina Sofía de España and 44 more
Close associate
3 sources
- Person
Kostas Karamanlis
Born 14 Sep 1956 (70 years old),Greece
Also known as Konstantine Karamanlis; コスタス・カラマンリス; Kōstas Karamanlīs and 37 more
PEP
Also politician
2 sources
- Person
Eleftherios Venizelos
Born 23 Aug 1864
Also known as Elefthérios Kyriakos Venizélos; Eleutherius Venizelus; Elevthérios Venizélos and 26 more
Diplomat
Also close associate, politician
1 source
- Person
Constantine II of Greece
Born 2 Jun 1940
Also known as Костянтин ІІ; Constantino II; Ekskong Konstantin and 39 more
Close associate
2 sources
- Person
Konstantinos Karamanlis
Born 8 Mar 1907
Also known as Constantinos Karamanlis; Constantine Karamanlis; Караманлис, Константинос and 20 more
Close associate
Also politician
1 source
- Person
Queen Anne-Marie of Greece
Born 30 Aug 1946 (80 years old)
Also known as Βασίλισσα Άννα-Μαρία; Ánna María; Ana-Maria, Rainha da Grécia and 31 more
Close associate
2 sources
- Person
Evangelos Averoff
Born 1908
Also known as Evangelos Averof-Tossizza; Ευάγγελος Αβέρωφ-Τοσίτσας; Euaggelos Averof and 14 more
Diplomat
Also politician
1 source
- Person
Margaret Papandreou
Born 30 Sep 1923 (103 years old)
Also known as Margarita Esther Chant Papadreou; Márgaret Papandréou; Margarita Esther Papadreou and 37 more
Close associate
2 sources
- Person
Prince Andrew of Greece and Denmark
Born 2 Feb 1882
Also known as André da Grécia e Dinamarca; Ανδρέας της Ελλάδας και της Δανίας; Prințul Andrei al Greciei and 28 more
Close associate
Also military
1 source
- Person
Princess Marina of Greece and Denmark
Born 13 Dec 1906
Also known as เจ้าฟ้าหญิงมารีนา ดัชเชสแห่งเคนต์; Prințesa Marina, Ducesă de Kent; Marina da Grécia and 34 more
No risk topic published
1 source
- Person
Olga Constantinovna of Russia
Born 3 Sep 1851
Also known as Романова Ольга Костянтинівна; Olga Konstantinovna Romanova; Ольга Константиновна Романова and 38 more
No risk topic published
1 source
- Person
George II of Greece
Born 19 Jul 1890
Also known as Georg 02 av Grekland; King George II of Greece; Jerzy II Glücksburg and 18 more
No risk topic published
1 source
- Person
Paul of Greece
Born 14 Dec 1901
Also known as Павло І; Paul 1. af Grækenland; Pavlos 1. af Grækenland and 34 more
Close associate
1 source
- Person
Prince Nicholas of Greece and Denmark
Born 22 Jan 1872
Also known as Nicolau de Grècia, príncep de Grècia; Nikolaos zu Schleswig-Holstein-Sonderburg-Glücksburg; Príncipe nicolau da grécia e dinamarca and 22 more
No risk topic published
1 source
- Person
Prince George of Greece and Denmark
Born 24 Jun 1869
Also known as y Tywysog Siôr o Wlad Groeg a Denmarc; 彼得王子; Georgios af Grækenland and 17 more
Close associate
Also politician
1 source
- Organization
Hellenic Armed Forces
Greece
Also known as Hellenska försvarsmakten; mil Greece; Forces armées de la Grèce and 29 more
No risk topic published
1 source