Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 367, in corpus order.
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ségolène Royal
Born 22 Sep 1953 (73 years old),France
Also known as Segolène Royal; সেগলেন রয়াল; Segolena Ruajal and 57 more
PEP
Also close associate, politician
4 sources
- Person
Karamba Diaby
Born 27 Nov 1961 (64 years old),Germany
Also known as Diaby, Karamba
PEP
Also politician
4 sources
- Person
Daoud El Riz
Born 4 Oct 1983 (43 years old),France
Also known as DAOUD, El Riz; El Riz Daoud; EL RIZ, Douad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marc Le Fur
Born 28 Nov 1956 (69 years old),France
Also known as Ле Фюр, Марк; 馬克·勒·福赫; 馬克·勒菲爾
PEP
Also close associate, politician
4 sources
- Person
Abbas Loutfe FAWAZ
Born 7 Aug 1978 (48 years old),Senegal
Also known as Abbas FOUAZ; FOUAZ, Abbas; 'Abbas Abu-Ahmad FAWWAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jean François Mbaye
Born 1 Jan 1979 (47 years old),France
Also known as Jean-François Mbaye
PEP
Also politician
4 sources
- Person
Bassirou Diomaye Faye
Born 25 Mar 1980 (46 years old)
Also known as Діомай Фай; Фай, Бассиру Диомай; Бассиру Диомай Диахар Фай and 8 more
PEP
Also politician
3 sources
- Person
Moustapha Niasse
Born 4 Nov 1939 (86 years old),Senegal
Also known as Ниассе, Мустафа; ムスタファ・ニアス; 무스타파 니아스 and 4 more
PEP
Also diplomat, politician
3 sources
- Person
Souleymane Ndéné Ndiaye
Born 6 Aug 1958 (68 years old),Senegal
Also known as 술레만 은데네 은디아이; Ндиайе, Сулейман Ндене; スレイマン・ンデネ・ンディアイェ and 5 more
PEP
Also politician
3 sources
- Person
Luc Andre Diouf Dioh
Born 18 Jan 1965 (61 years old)
Also known as Luc Andre Diouf; Luc André Diouf Dioh
PEP
Also politician
3 sources
- Person
Macky Sall
Born 11 Dec 1961 (64 years old)
Also known as Μάκι Σαλ; Салл, Маки; 𞤃𞤢𞤳𞤭 𞤅𞤢𞤤 and 7 more
PEP
Also politician
2 sources
- Person
Aissata Tall Sall
Born 12 Dec 1957 (68 years old),Senegal
Also known as Aïssata Tall Sall; Wysoka Sall Aïssata
PEP
Also politician
3 sources
- Person
Pape Diop
Born 1954,Senegal
Also known as 狄歐普; بيب ديوب; 파페 디우프 and 1 more
PEP
Also politician
3 sources
- Person
Pap Ndiaye
Born 25 Oct 1965 (60 years old)
Also known as Pap N'Diaye; Пап Ндьяй; Пап Н'Дьяйе and 2 more
PEP
Also politician
2 sources
- Person
Rama Yade
Born 13 Dec 1976 (49 years old)
Also known as Mame Ramatoulaye Yade-Zimet; Mame Ramatoulaye Yade; Rama Yade- Zimet and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Abdoulaye Wade
Born 29 May 1926 (100 years old)
Also known as Абдулаје Вејде; عبدالله واد; Αμπτνουλάγε Γουάντε and 9 more
Politician
1 source
- 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
- Company
Dart Aviation
France
Also known as SARL IEAS; MBP Trading Ltd.; Dart Aviation Technics and 3 more
Export controlled
Also trade risk
2 sources
- Person
Amadou Ba
Born 17 May 1961 (65 years old)
Also known as Ба, Амаду; 阿馬度·巴; 阿馬杜·巴
PEP
Also politician
2 sources
- Person
Ousmane Sonko
Born 15 Jul 1974 (52 years old)
Also known as Sonko
PEP
Also politician
2 sources
- 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
- Person
Baaba Maal
Born 12 Nov 1953 (72 years old)
Also known as バアバ・マール
No risk topic published
1 source