Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 222, in corpus order.
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Person
Artem Marchevsky
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Артем Павлович МАРЧЕВСЬКИ; Artem Pavlovich MARCHEVSKIJ; Artěm Pavlovič MARČEVSKIJ and 15 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Bezalel Smotrich
Born 27 Feb 1980 (46 years old),
Also known as Bezalel Yoel Smotrich; Bezalel Eliyahu Smotrych; Bezalel Joel Smotrich / Betzalel Elijah Smotrych and 23 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Ismail Abdul Salah Haniyah
Born 8 May 1963
Also known as إسماعيل هنيه; إسماعيل عبد السلام أحمد هنية; Isma'il Haniya and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Benjamin Netanyahu
Born 21 Oct 1949 (76 years old),
Also known as بنیامین نیتن یاہو; Биньямин Нетаньягу; Биньямин Нетанияху and 54 more
PEP
Also diplomat, politician, military
6 sources
- Person
Isaac Herzog
Born 22 Sep 1960 (66 years old),
Also known as Իցխակ Հերցոգ; إسحاق هرتزوغ; Bougie Herzog and 24 more
PEP
Also close associate, politician
6 sources
- Person
Gideon Sa'ar
Born 9 Dec 1966 (59 years old),France
Also known as جدعون ساعر; Gideon Moshe Serchensky; Gidon Saar and 13 more
PEP
Also politician
6 sources
- Person
Naftali Bennett
Born 25 Mar 1972 (54 years old),
Also known as ナフタリ・ベネット; 나프탈리 베넷; Naftali Bennett-Yair Lapid Government and 15 more
PEP
Also politician
4 sources
- Person
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
- Person
Ahmad Tibi
Born 19 Dec 1958 (67 years old),
Also known as אחמד אל-טיבי; Ahmd Kaml Ahmd Al-Tibi; أحمد كامل أحمد الطيبي and 22 more
PEP
Also politician
4 sources
- Person
Israel Katz
Born 21 Sep 1955 (71 years old),
Also known as يسرائيل كاتس; Jisra'el Kac; Кац, Исраэль and 7 more
PEP
Also politician
5 sources
- Person
Avigdor Lieberman
Born 5 Jun 1958 (68 years old),
Also known as أفيغادور ليبرمان; افيجادور ليبرمان; Либерман А. and 39 more
PEP
Also politician
4 sources
- Person
July Edelstein
Born 5 Aug 1958 (68 years old),
Also known as 尤利·埃德尔斯坦; 朱莉喬爾·埃德爾斯坦; יואל אדלשטיין and 24 more
PEP
Also politician
4 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Kseniya Sobchak
Born 5 Nov 1981 (44 years old)
Also known as Ксе́ния Анато́льевна Собча́к; Ksénia Anatólievna Sobtxak; Ksjuscha Sobtschak and 33 more
Person of interest
Also close associate, politician
4 sources
- Person
Ayelet Shaked
Born 7 May 1976 (50 years old),
Also known as Ayelet Ben Shaul; איילת בן-שאול; アイェレット・シャクド and 20 more
PEP
Also politician
4 sources
- Person
Yair Lapid
Born 5 Nov 1963 (62 years old),
Also known as Јаир Лапид; يائير لابيد; Лапид Яир and 18 more
PEP
Also politician
4 sources
- Person
Yoav Gallant
Born 8 Nov 1958 (67 years old),
Also known as Joaw Galant; Галант Йоав; Йоав Галант and 23 more
PEP
Also politician, military
4 sources
- Person
Aryeh Dery
Born 17 Feb 1959 (67 years old),
Also known as Aryeh Deri; 阿里耶·得里; Arye Dery and 15 more
PEP
Also politician
4 sources
- Person
Jacob Litzman
Born 2 Sep 1948 (78 years old),
Also known as Ja'akov Licman; Ja’akow Litzman; Yâkov Nuh Litzman and 17 more
PEP
Also politician
4 sources
- Person
Ehud Barak
Born 12 Feb 1942 (84 years old),
Also known as Эхад Барак; Էխուդ Բարաք; Брог Эхуд and 35 more
PEP
Also politician, diplomat, military
3 sources
- Person
Menachem Begin
Born 16 Aug 1913
Also known as مناحم بيجِن; Menachem Volfovich Begin; مناحيم بيجِن and 31 more
Close associate
Also politician
1 source
- Person
Abba Eban
Born 2 Feb 1915
Also known as Aubrey Solomon Meir Eban; Abba Solomon Meir Eban; Абба Эбан and 11 more
Diplomat
Also politician
1 source