Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,522, in corpus order.
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Bob Menendez
Born 1 Jan 1954 (72 years old),United States
Also known as باب منندز; 밥 메넨데스; Боб Менендес and 16 more
Counter-sanctioned entity
Also PEP, close associate, politician
7 sources
- Person
Donald Trump
Born 14 Jun 1946 (80 years old),United States
Also known as Başkan Donald Trump; Դոնալդ Ջոն Թրամփ ավագ; Πρώην Πρόεδρος Τραμπ and 77 more
Counter-sanctioned entity
Also PEP, person of interest, close associate, politician
6 sources
- Person
Joe Biden
Born 20 Nov 1942 (83 years old),United States
Also known as جوزف بيدن; Joseph Robinette Biden Jr.; Жозеф Байден and 48 more
PEP
Also diplomat, close associate, politician
5 sources
- Person
Bernie Sanders
Born 8 Sep 1941 (85 years old),United States
Also known as Берни Сандерс; ברני סנדרס; Sen. Bernie Sanders and 41 more
PEP
Also close associate, politician
5 sources
- Person
Natallia Uladzimirauna PIATKEVICH
Born 24 Oct 1972 (53 years old),United States
Also known as Natallja Uladsimirauna Pjatkewitsch; Nataliya Uladzimirauna PETKEVICH; Петкевич, Наталья and 21 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Mike Pence
Born 7 Jun 1959 (67 years old),United States
Also known as 마이클 리처드 펜스; Мајкл Ричард „Мајк” Пенс; മൈക്ക് പെൻസ് and 43 more
PEP
Also close associate, politician
4 sources
- Person
Tulsi Gabbard
Born 12 Apr 1981 (45 years old),United States
Also known as Gabbard, Tulsi; Тулсі Габбард; Тулси Габбард and 25 more
PEP
Also close associate, politician
4 sources
- Person
Ben Cardin
Born 5 Oct 1943 (83 years old),United States
Also known as בן קרדין; Кардин, Бэн; Benjamin Cardin and 17 more
PEP
Also close associate, politician
4 sources
- Person
Maxine Waters
Born 15 Aug 1938 (88 years old),United States
Also known as Waters, Maxine; Maxine Willard; Maxine Willard Waters and 22 more
PEP
Also close associate, politician
4 sources
- Person
Lindsey Graham
Born 9 Jul 1955,United States
Also known as リンゼイ・グラハム; 린지 그레이엄; לינדזי גראהם and 17 more
PEP
Also close associate, politician
4 sources
- Person
Giorgos Papandreou
Born 16 Jun 1952 (74 years old)
Also known as Γεώργιος Παπανδρέου; Georgios Papandreou noorem; גיורגוס פפנדראו and 41 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Mikhalkov (Konchalovsky) Andrey Sergeevich
Born 20 Aug 1937 (89 years old)
Also known as Andrei Sergheievici Mihalkov-Koncealovski; Andron Sergheievici Mihalkov; Անդրեյ ՍերգեևիչԿոնչալովսկի and 31 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
John David Dingell Jr.
Born 8 Jul 1926,United States
Also known as ジョン・ディンゲル; Dingell, John; John Dingell, Jr. and 13 more
PEP
Also judge, close associate, politician
3 sources
- Person
Ted Kennedy
Born 22 Feb 1932
Also known as Edvards Kenedijs; Edward Moore "Ted" Kennedy; Кеннеди Тэд and 39 more
Close associate
Also politician
2 sources
- Person
Linus Torvalds
Born 28 Dec 1969 (56 years old)
Also known as لینس ٹورویلڈز; लाइनस टॉरवाल्ड्स; लीनस तोरवाल्ड्स and 51 more
Close associate
2 sources
- Person
Кеті Перрі
Born 25 Oct 1984 (41 years old)
Also known as 캐서린 엘리자베스 허드슨; Katheryn Perry; Кетрин Елизабет „Кејти” Хадсон and 47 more
Close associate
2 sources