Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 26 to 50 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Todd Gloria
Born 10 May 1978 (48 years old),United States
Also known as Todd Rex Gloria
PEP
Also politician
4 sources
Person
Dorothy Shea
Born 1965,United States
Also known as Дороти Камилла Ши; Ши, Дороти Камилла; Dorothy Camille Shea and 1 more
Counter-sanctioned entity
Also PEP, diplomat
4 sources
Person
Mondaire Jones
Born 18 May 1987 (39 years old),United States
Also known as Mondaire Lamar Jones; モンデア・ジョーンズ
PEP
Also politician
4 sources
Person
Anthony D'Esposito
Born 22 Feb 1982 (44 years old),United States
Also known as 安東尼·德斯波西托; 安東尼·德埃斯波西托
PEP
Also politician
4 sources
Person
Geoffrey R. Pyatt
Born 16 Nov 1963 (62 years old),United States
Also known as Τζέφρι Ρ. Πάιατ; Джеффрі Паятт; Пайятт Джеффрі and 9 more
PEP
Also diplomat
3 sources
Person
Charles Kushner
Born 16 May 1954 (72 years old),United States
Also known as Chanan Kushner; חנן קושנר; 查尔斯·库什纳 and 1 more
Regulator action
Also PEP, diplomat
3 sources
Person
Julie J. Chung
Born 1973,United States
Also known as Julie Jiyoon Chung; 줄리 지윤 정; Chung Ji-yoon and 7 more
PEP
Also diplomat
3 sources
Person
Brooke Rollins
Born 10 Apr 1972 (54 years old),United States
Also known as Brooke Leslie Rollins; Brooke L. Rollins
PEP
4 sources
Person
Howard Lutnick
Born 14 Jul 1961 (65 years old),United States
Also known as Howard William Lutnick; Howard W. Lutnick; Howard Nutlick and 3 more
PEP
3 sources
Person
Scott Bessent
Born 21 Aug 1962 (64 years old),United States
Also known as Scott Kenneth Homer Bessent; Скотт Кеннет Гомер Бессант; Бессант, Скотт and 2 more
PEP
3 sources
Person
Richard M. Mills, Jr.
Born 23 Feb 1959 (67 years old),United States
Also known as Richard Mills; Richard Mills, Jr.; 리처드 메릴 밀스 주니어 and 3 more
PEP
Also diplomat
3 sources
Person
Herschel Walker
Born 3 Mar 1962 (64 years old),United States
Also known as Herschel Junior Walker; 賀契爾·華克; 赫舍尔·朱尼尔·沃克 and 1 more
PEP
Also diplomat, politician
3 sources
Person
Michael Ratney
Born 18 Oct 1961 (64 years old),United States
Also known as Mike Ratney; Michael A. Ratney; Michael Alan Ratney and 1 more
PEP
Also diplomat, close associate
3 sources
Person
Bridget Brink
Born 18 Jul 1969 (57 years old),United States
Also known as Bridget Ann Brink; Бринк, Бриджет; 布里奇特·布林克 and 1 more
PEP
Also diplomat, politician
3 sources
Person
Todd Blanche
Born 6 Aug 1974 (52 years old),United States
Also known as Todd W. Blanche; Todd Wallace Blanche
PEP
3 sources
Person
Kristina Kvien
Born 15 Jan 1965 (61 years old),United States
Also known as Kristina A. Kvien; 克里斯蒂娜·科維恩; 克里斯蒂娜·科维恩
PEP
Also diplomat
3 sources
Person
Lynne M. Tracy
Born 1964,United States
Also known as Լին Թրեյսի; Լինն Թրեյսի; Lynne Tracy
PEP
Also diplomat
3 sources
Person
Tilman Fertitta
Born 25 Jun 1957 (69 years old),United States
Also known as 틸먼 조지프 퍼티타; Фертитта, Тилман; Tilman Joseph Fertitta and 1 more
PEP
3 sources
Person
Callista Gingrich
Born 4 Mar 1966 (60 years old),United States
Also known as Callista Louise Bisek; Гингрич, Каллиста; Callista Louise Gingrich and 2 more
PEP
3 sources
Person
MICHAEL CAPUANO
Born 9 Jan 1952 (74 years old),United States
Also known as マイケル・カプアーノ; Mike Capuano; 麥克·卡普阿諾 and 2 more
PEP
3 sources
Person
Stevan Pearce
Born 24 Aug 1947 (79 years old),United States
Also known as סטיב פירס; Стив Пирс; スティーブ・ピアース and 6 more
PEP
3 sources
Person
Ann Yastishock
United States
Also known as Ann Marie Yastishock; Ann M. Yastishock
PEP
Also diplomat
3 sources
Position
SENIOR ADVISOR, DEPARTMENT OF ENERGY
United States
No risk topic published
1 source
Position
DEPUTY ASSISTANT SECRETARY, DEPARTMENT OF STATE
United States
No risk topic published
1 source
Position
DEPUTY DIVISION DIRECTOR, NATIONAL SCIENCE FOUNDATION
United States
No risk topic published
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.