Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 991, in corpus order.
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musalia Mudavadi
Born 21 Sep 1960 (66 years old)
Also known as 위클리프 무살리아 무다바디; Wycliffe Musalia Mudavadi; Уайклифф Мусалия Мудавади and 4 more
PEP
Also politician
4 sources
- Person
Sakaja Johnson
Born 2 Feb 1985 (41 years old),Kenya
Also known as Johnson Arthur Sakaja; Johson Sakaja; Sakaja Koskei Johnson and 1 more
PEP
Also politician
4 sources
- Person
Aden Bare Duale
Born 1969,Kenya
Also known as Duale, Aden Bare; Aden Duale; Duale
PEP
Also politician
4 sources
- Person
Kamlesh Mansukhlal Damji Pattni
Born 12 Mar 1965 (61 years old),United Arab Emirates
Also known as KP Damji; Brother Paul Pattni
Sanctioned entity
Also debarred entity
4 sources
- Person
Farhan Hussein HAIDER
Born 1986,Somalia
Also known as HAIDER, Farhan Hussein; Farhan Hussein Haider
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Benjamin Bol Mel
Born 24 Dec 1978 (47 years old),South Sudan
Also known as Benjamin Kuot Bol Mol; Benjamin Kuol Bol Mel; Benjamin Bol and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yusuf Hassan Abdi
Born 1958,Kenya
Also known as يوسف حسن عبدي; Abdi Yusuf Hassan; Abdi, Yusuf Hassan
PEP
Also politician
3 sources
- Person
Millie Grace Akoth Odhiambo
Born 1966,Kenya
Also known as Millie Grace Akoth Odhiambo Mabona; Millie Mabona; Millie Odhiambo and 1 more
PEP
Also politician
3 sources
- Person
Ahmed Shakeel Shabbir Ahmed
Born 1953,Kenya
Also known as Shakeel Shabbir A. Ahmed; Ahmed, Shakeel Shabbir A.; Shakeel Shabbir Ahmed
PEP
Also politician
3 sources
- Person
John Top Lam
Born 12 Sep 1979 (47 years old),South Sudan
Also known as John Top Lam Tut
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Rasso Dido
Born 23 Oct 1961 (64 years old),Kenya
Also known as Dido Ali; Dido Ali Raso; Dido, Ali Rasso and 2 more
PEP
Also politician
3 sources
- Person
Sabina Wanjiru Chege
Born 1 Aug 1978 (48 years old),Kenya
Also known as Maitu Sabina Wanjiru Chege; Chege, Sabina Wanjiru; Sabina Chege and 1 more
PEP
Also politician
3 sources
- Person
Alice Wahome
Born 28 Apr 1959 (67 years old)
Also known as Hon. Wahome Iron Lady; Iron Lady; Hon. Wahome
PEP
Also politician
3 sources
- Person
Samuel Chumel Moroto
Born 1960,Kenya
Also known as Mheshimiwa Chumel; Samwel Moroto Chumel; Chumel, Samuel Moroto and 3 more
PEP
Also politician
3 sources
- Person
Amina Mohamed
Born 5 Oct 1961 (65 years old)
Also known as Мохамед, Амина; Amina Chawahir Mohamed Jibril; Amina C. Mohamed Jibril and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Moody Awori
Born 5 Dec 1927 (98 years old)
Also known as Awori Moody; Авори, Муди; Moody Arthur Awori and 8 more
PEP
Also politician
2 sources
- Person
Michael Kijana Wamalwa
Born 25 Nov 1944
Also known as Michael Christopher Kijana Wamalwa; Michael Christopher Wamalwa Simiyu; Michael Simiyu Kijana Wamalwa Ngeiywo and 3 more
Close associate
Also politician
2 sources
- Person
Francis Nyenze
Born 2 Jun 1957,Kenya
Also known as Edith Vethi Nyenze; Francis Mwanzia Nyenze
PEP
Also close associate, politician
2 sources
- Person
Jaramogi Oginga Odinga
Born Oct 1911
Also known as Одинга, Огинга; Jaramogi Ajuma Oginga Odinga; Djuma Oginga Odinga
Close associate
Also politician
1 source
- Person
Fahid Mohammed Ally Msalam
Born 19 Feb 1976 (50 years old),Kenya
Also known as Ally, Fahid Mohammed; Msalam, Mohammed Ally; Musalaam, Fahid Mohammed Ali and 11 more
Sanctioned entity
Also crime, wanted
2 sources
- Person
Louis Leakey
Born 7 Aug 1903
Also known as Лики, Луис; Mary Bowman-Kruhm, The Leakeys: a Biography, Greenwood Press, 2005. ISBN 0-313-32985-0; Louis Seymour Bazett Leakey and 4 more
Close associate
1 source
- Person
Marjorie Wallace
Born 10 Jan 1945 (81 years old)
Also known as Marjorie Shiona Wallace; Marjorie Shiona Douglas Wallace
No risk topic published
1 source
- Person
Meave Leakey
Born 28 Jul 1942 (84 years old)
Also known as Meave G.Leakey; Лики, Мив; Meave Epps and 7 more
No risk topic published
1 source