Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 45, in corpus order.
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Kim Jong-un
Born 8 Jan 1982 (44 years old),North Korea
Also known as كيم چونج اون; คิม จ็อง-อึน; Կիմ Ջոնգ Ուն and 42 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
10 sources
- Person
Giorgia Meloni
Born 15 Jan 1977 (49 years old),Italy
Also known as Τζόρτζα Μελόνι; Джорджия Мелони; Meloni, Giorgia and 20 more
PEP
Also 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
Kyriakos Mitsotakis
Born 4 Mar 1968 (58 years old),Greece
Also known as Kirjákosz Micotákisz; Kiriaks Micotakis; Mitsotakis Kiriakos and 15 more
PEP
Also close associate, politician
7 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
Lars Løkke Rasmussen
Born 15 May 1964 (62 years old),Denmark
Also known as 라스 뢰케 라스무슨; Rasmussen, Lars Lökke; Laurentius Løkke Rasmussen and 31 more
PEP
Also close associate, politician
6 sources
- Person
Nikol Pashinyan
Born 1 Jun 1975 (51 years old),Armenia
Also known as Нікол Пашинян; Nikol Paschinjan; Nikol Pashinjan and 45 more
PEP
Also close associate, politician
6 sources
- Person
Anwar Ibrahim
Born 10 Aug 1947 (79 years old),Malaysia
Also known as أنور إبراهيم; انور ابراهیم; アンワル・イブラヒム and 26 more
PEP
Also close associate, politician
5 sources
- Person
Charles III
Born 14 Nov 1948 (77 years old),Bahamas
Also known as Károly herceg; Princ Charles, princ od Velsa; چارلز، شاهزادهٔ ولز and 62 more
PEP
Also close associate, politician
4 sources
- Person
Ahmed al-Sharaa
Born 29 Oct 1982 (43 years old)
Also known as Abú Muhammad al-Džaulání; Ahmad Husayn al-Sharaa; Abū Muḥammad al-Joulani and 49 more
Terrorism
Also PEP, close associate, politician
5 sources
- Person
Ilham Aliyev
Born 24 Dec 1961 (64 years old),France
Also known as Алиев, Ильхам Гейдар оглы; Ilham Heydar oghlu Aliev; Ιλχάμ Αλίεφ and 41 more
PEP
Also close associate, politician
4 sources
- Person
Bongbong Marcos
Born 13 Sep 1957 (69 years old)
Also known as Ferdinand Marcos Jr; Bong-Bong Marcos; Ferdinand Marcos juunior and 26 more
PEP
Also close associate, politician
4 sources
- Person
Frederik X of Denmark
Born 26 May 1968 (58 years old)
Also known as Frederik André Henrik Christian, Crown Prince of Denmark; Frederik, Kroonprins van Denemarke; Príncipe Frederico and 42 more
PEP
Also diplomat, close associate, military
4 sources
- Person
Volodymyr Zelenskyy
Born 25 Jan 1978 (48 years old)
Also known as Зеленский Владимир Александрович; Volodymyr Zelens'kyj; Volodımır Zelenskıy and 43 more
PEP
Also close associate, politician
4 sources
- Person
Emomali Rahmon
Born 5 Oct 1952 (74 years old)
Also known as Эмомалии Рахмон; Эмомали Рахмонов Шәріпұлы; Эмомалии Раҳмон and 48 more
PEP
Also close associate, politician
4 sources
- Person
Hamad II of Bahrain
Born 28 Jan 1950 (76 years old)
Also known as Hamed bin İsa Al Halife; Hamad bin Isa Al Khalifah; Hamed bin İsa el-Halife and 42 more
PEP
Also close associate, politician
4 sources
- Person
Mohammed bin Rashid Al Maktoum
Born 15 Jul 1949 (77 years old)
Also known as Muhammad ibn Raschid Al Maktum; Σεΐχης Μοχάμετ μπιν Ρασίντ αλ Μακτούμ; 무하마드 빈 라시드 알 막툼 and 44 more
PEP
Also close associate, politician
4 sources
- Person
Hassanal Bolkiah I of Brunei
Born 15 Jul 1946 (80 years old)
Also known as Haji Hassanal Bolkiah; Sultan Haji Hassanal Bolkiah Mu'izzaddin Waddaulah ibni Al-Marhum Sultan Haji Omar 'Ali Saifuddien Sa'adul Khairi Waddien; Hassanal Bolkiah Mu'izzadin Waddaulah and 40 more
PEP
Also close associate, politician
4 sources
- Person
Asif Ali Zardari
Born 26 Jul 1955 (71 years old)
Also known as Sadar Asif Ali Zardari; Асиф Зардари; Asifs Ali Zardarī and 34 more
PEP
Also close associate, politician
4 sources
- Person
Mohammed VI of Morocco
Born 21 Aug 1963 (63 years old)
Also known as Muhammad VI av Marocko; محمد السادس بن الحسن/ Mohammed VI ibn hassan; Mohámmed VI de Marruecos and 41 more
PEP
Also close associate, politician
4 sources
- Person
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Born 31 Aug 1985 (41 years old)
Also known as محمد بن سلمان بن عبد العزيز آل سعود; מוחמד, יורש העצר הסעודי; Crown Prince of Saudi Arabia and 45 more
PEP
Also close associate, politician
4 sources
- Person
Carl XVI Gustaf of Sweden
Born 30 Apr 1946 (80 years old)
Also known as Karl XVI. Gustav; Kung Carl Gustaf; Karl XVI Gustaf and 39 more
PEP
Also close associate
4 sources
- Person
Mohammed Bin Zayed Al Nahyan
Born 11 Mar 1961 (65 years old)
Also known as Мухамед ибн Зајид ибн Султан ел Нахјан; Mohammed ben Zayed; Muhammad bin Zajid Al Nahajjan and 31 more
PEP
Also close associate, politician
4 sources
- Person
Harald V of Norway
Born 21 Feb 1937
Also known as Haraldur 5.; Haroldo V da Noruega; הראלד החמישי and 28 more
PEP
Also close associate
3 sources