Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 332, in corpus order.
- Vessel
Chon Myong 1
Vessel
Also known as Ju Zak Bong 5; Jujakbonh-5; Eastern Luck and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Xin Guang Hai
Vessel
Also known as Chun Kuan; Splendor; Sino_7 and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Egountchi BEHANZIN
Born 5 Nov 1988 (37 years old),Togo
Also known as Сильвен АФУА; Эгунчи БЕХАНЗИН
Sanctioned entity
5 sources
- Person
Faure Essozimna Gnassingbé
Born 6 Jun 1966 (60 years old)
Also known as Fauré Eyadéma; Faure Gnassingbé Éyadéma; Fauré Gnassingbé and 25 more
PEP
Also close associate, politician
4 sources
- Person
Jean-Pierre Fabre
Born 2 Jun 1952 (74 years old),France
Also known as FABRE Jean-Pierre; جان بيار فابر; ジャン＝ピエール・ファーブル
PEP
Also politician
4 sources
- Vessel
LUCKY STAR
Vessel
Also known as Wisdom; Miss Emma; Asia Bridge 3
Sanctioned entity
Also debarred entity
4 sources
- Person
Jean-Lucien Savi de Tové
Born 7 May 1939 (87 years old)
Also known as Jean-Lucien Kwassi Lanyo Savi de Tové; Jean-Lucien Savi de Tove
PEP
Also politician
4 sources
- Person
Patrice Anato
Born 14 Mar 1976 (50 years old),France
PEP
Also politician
4 sources
- Organization
Groupe Panafricain pour le Commerce et l’Investissement
Organization
Also known as Pánafrikai Kereskedelmi és Beruházási Csoport; Grupo Pan-Africano para o Comércio e o Investimento; GPCI
Sanctioned entity
4 sources
- Person
Komi Klassou
Born 10 Feb 1960 (66 years old),Togo
Also known as 科米·塞隆·克拉苏; コミ・セロム・クラス; Komi Selom Klassou and 5 more
PEP
Also close associate, politician
3 sources
- Person
Cina Lawson
Born 1973,Japan
PEP
Also politician
3 sources
- Person
Étienne Gnassingbé Eyadéma
Born 26 Dec 1935
Also known as Ейадема Гнассінгбе; Γκνασίνγκμπε Εγιαντέμα; 그나싱베 에야데마 and 12 more
Politician
Also close associate, military
2 sources
- Person
Pasaman Francis Marin Abbe Pidoukou
Born 3 Mar 1973 (53 years old),Mexico
Also known as Kili Cili
Sanctioned entity
Also debarred entity
3 sources
- Person
Victoire Dogbé Tomegah
Born 23 Dec 1959 (66 years old)
Also known as Томега-Догбе, Виктуар Сидемехо; Victoire Tomegah Sidémého; Victoire Sidémého Tomegah-Dogbe and 5 more
PEP
Also politician
2 sources
- 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
- Person
Myriam Dossou-D'Almeida
Born 27 May 1967 (59 years old)
Also known as Myriam De Souza d'Almeida; Myriam Dossou; Myriam Dossou-D’Almeida and 1 more
PEP
Also politician
2 sources
- Person
Mawougno Aziablé
Born 1991
Also known as Mawougno Mila Ami Aziablé; Mila Aziable; Mawounyo Mila Aziablé
PEP
Also politician
2 sources
- Person
Steve Bodjona
Born 21 Sep 1982 (44 years old)
Also known as Steve Aléwabia Délali Aklesso Bodjona
PEP
Also diplomat
2 sources
- Person
Ibrahima Mémounatou
Born 15 Feb 1966 (60 years old),Indonesia
Also known as Mémounatou Ibrahima
PEP
Also politician
2 sources
- Person
Kwassi Klutse
Born 29 Jul 1945
Also known as Клютсе, Квасси; Klutse Kwassi; Klutse
PEP
Also politician
2 sources
- Position
Governor of the Central Bank of West African States
Gambia
Central banking and financial integrity
Also executive branch of government
3 sources
- Person
Koffi Sama
Born 1944
Also known as بالانجليزى: Koffi Sama
PEP
Also politician
2 sources
- Person
Lidi Kedjaka Gbessi Kama
Born 15 Mar 1979 (47 years old)
Also known as Lidi Kédéka Gbessi Kama; Lidi Bessi Kama; Lidi Kedjaka Gbessi Kama Gumedzoe and 6 more
PEP
Also politician
2 sources
- Vessel
Smooth Sea 22
Vessel
Also known as Hai Zhou 168; Xin Yuan 18; Smooth Sea 28 and 2 more
No risk topic published
1 source