Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,403, in corpus order.
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Semion Mogilevich
Born 5 Jul 1946 (80 years old)
Also known as Могилевич, Семен Юдкович; Semjon Mogiljewitsch; Shimon Makelwitsh and 26 more
Criminal leadership
Also crime, wanted, person of interest
4 sources
- Person
Péter Magyar
Born 16 Mar 1981 (45 years old),European Union
Also known as Pēteris Maģars; Pēters Maģārs; Πέτερ Μάγκιαρ and 6 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Márton Gyöngyösi
Born 8 Jun 1977 (49 years old),France
Also known as Дьёндьёши, Мартон; Dondoshi Marton; Gyöngyösi Márton and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Viktor Orbán
Born 31 May 1963 (63 years old),Hungary
Also known as Wiktor Orbán; premier Viktor Orbán; Viktor Orban and 42 more
PEP
Also politician
3 sources
- Person
Péter Szijjártó
Born 30 Oct 1978 (47 years old),Hungary
Also known as 西雅尔多·彼得; 西雅爾多·彼得; Mr Péter Szijjártó and 8 more
PEP
Also diplomat, politician
4 sources
- Person
Ilie Bolojan
Born 17 Mar 1969 (57 years old),Hungary
Also known as Mono-sprânceană; Groparul României; איליה גבריל בולוז'ן and 6 more
PEP
Also politician
4 sources
- Person
Katalin Novák
Born 6 Sep 1977 (49 years old),Hungary
Also known as Katalin Éva Veresné Novák; কাতালিন ইভা ভেরেস্নে নোভাক; কাতালিন ইভা নোভাক and 11 more
PEP
Also politician
3 sources
- Person
Ferenc Gyurcsány
Born 4 Jun 1961 (65 years old),Hungary
Also known as Ferencs Ģurčāņs; 페렌치 듀르차니; 久尔恰尼·费伦茨 and 33 more
PEP
Also close associate, politician
3 sources
- Person
László Kövér
Born 29 Dec 1959 (66 years old),Hungary
Also known as Ласло Кёвер; Laszlo Kover; Кёвер, Ласло and 14 more
PEP
Also politician
3 sources
- Person
Zsolt Semjén
Born 8 Aug 1962 (64 years old),Hungary
Also known as Жолт Шемьєн; 졸트 셰미엔; Шемьен, Жолт and 6 more
PEP
Also politician
3 sources
- Person
آندراش باکا
Born 11 Dec 1952 (73 years old),France
Also known as Андраш Балинт; أندراس باكا بالينت; Dr. Baka András Bálint and 11 more
PEP
Also judge, politician
2 sources
- Person
János Áder
Born 9 May 1959 (67 years old),European Union
Also known as János Ader; Ader Janoš; J. Áder and 7 more
PEP
Also politician
2 sources
- Person
Otto von Habsburg
Born 20 Nov 1912
Also known as Franz Joseph Otto Robert Maria Anton Karl Max Heinrich Sixtus Xaver Felix Renatus Ludwig Gaetan Pius Ignatius,; Otto von Habsburg-Lothringen; Otto di Asburgo and 40 more
Close associate
Also politician
1 source
- Person
Yekaterina Duntsova
Born 24 Apr 1983 (43 years old),Hungary
Also known as Екатерина Дунцова; Дунцова Екатерина Сергеевна; Ekaterina Dountsova and 16 more
PEP
Also politician
2 sources
- Person
George Soros
Born 12 Aug 1930 (96 years old)
Also known as סורוס, ג׳ורג׳; Джордж Шварц; Сорос, Джордж and 12 more
Close associate
2 sources
- Person
Rudolf Kastner
Born 14 Apr 1906
Also known as קאסטנער, רודאלף,; רז'ה קסטנר; רודולף קסטנר and 28 more
Close associate
1 source
- Person
Antal Apró
Born 8 Feb 1913
Also known as Апро, Антал; APRÓ Antal
Close associate
Also politician
1 source
- Person
Ernő Dohnányi
Born 27 Jul 1877
Also known as Ernö Dohnány; Ernö Dohnanyi; Ernest von Dohnány and 26 more
No risk topic published
1 source
- Person
Tom Lantos
Born 1 Feb 1928
Also known as Tom Lantosh; טום לאנטוס; Том Лантош and 10 more
Politician
Also close associate
1 source
- Person
Queen Geraldine of Albania
Born 6 Aug 1915
Also known as Apponyi Géraldine; Géraldine Margit Virginia Olga Mária Apponyi de Nagy-Appon; Géraldine Albánska and 14 more
Close associate
1 source
- Person
Tivadar Soros
Born 1894
Also known as Tivadar Schwartz; Teodoro Švarc; Teodoro Schwartz and 7 more
No risk topic published
1 source
- Person
Archduke Friedrich, Duke of Teschen
Born 4 Jun 1856
Also known as Frederic de Teschen; Erzherzog Friedrich; Frederick, Archduke of Austria, Duke of Teschen and 17 more
Politician
Also military
1 source