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Source records 76 to 100 of 10,000, in corpus order.
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 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
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Abdul Khaliq Al-Houthi
Born 1984,Yemen
Also known as アブドルハーリク・アル・ホーシー（Abd-al-Khaliq al-Huthi）; Abdul Khaliq Badreddin AL-HOUTHI; Abd-al-Khaliq Badr-al-Din al Huthi and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Artem Marchevsky
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Артем Павлович МАРЧЕВСЬКИ; Artem Pavlovich MARCHEVSKIJ; Artěm Pavlovič MARČEVSKIJ and 15 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Yahya Sinwar
Born 1961,Palestine
Also known as Jahja Sinvaras; シンワル、イェヒア; Yahyo Ibrohim Hasan Sinvar and 33 more
Sanctioned entity
Also export controlled, close associate, politician
9 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
- Person
H. D. Deve Gowda
Born 18 May 1933 (93 years old),India
Also known as HD Deve Gowda; Хараданахаллі Додде Деве Ґовда; Деве Говда, Хараданахалли Доддеговда and 38 more
PEP
Also 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
Sonia Gandhi
Born 9 Dec 1946 (79 years old),India
Also known as ਸੋਨੀਆ ਗਾਂਧੀ; 桑妮雅·甘地; Sonia Maino and 44 more
PEP
Also close associate, politician
4 sources
- Person
Alexis Tsipras
Born 28 Jul 1974 (52 years old),Greece
Also known as Alexīs Tsipras; Αλέξιος Τσίπρας; ئەلێکسیس تسیپراس and 43 more
PEP
Also close associate, politician
4 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, 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
Haakon VIII of Norway
Born 20 Jul 1973 (53 years old)
Also known as King Haakon VIII of Norway; Haakon Magnus Glücksburg; Haakon Magnus Glucksburg and 44 more
PEP
Also close associate
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
Kuan Yew Lee
Born 16 Sep 1923,Singapore
Also known as لی کوآن یو; Лі Куан Ю; Lee Kwan-Yew and 46 more
PEP
Also 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
Cristina Fernández de Kirchner
Born 19 Feb 1953 (73 years old)
Also known as Кристина Фернандес де Кіршнер; کریستینا فرناندز; Киршнер, Кристина Фернандес де and 44 more
Close associate
2 sources
- Person
Khalifa bin Zayed Al Nahyan
Born 7 Sep 1948
Also known as خلیفهٔ بن زاید ال نهیان; خليفة بن زايد آل نهيَّان; Khalifa ben Zayed an-Nahyan and 42 more
PEP
Also close associate, politician
2 sources
- Person
Queen Rania of Jordan
Born 31 Aug 1970 (56 years old)
Also known as Koningin Rania; Rania Faisal Al-Yassin; Ürdün Kraliçesi Rania and 40 more
Close associate
2 sources
- Person
Princess Margaret, Countess of Snowdon
Born 21 Aug 1930
Also known as Принцесса Маргарет Роуз; Margaret a Angliei; Prințesa Margaret and 41 more
Close associate
2 sources
- Person
Hamad bin Khalifa Al Thani
Born 1952
Also known as Hàmad ibn Khalifa Al Thani; Хамад бин Халифа аль-Тани; 하마드 빈 칼리파 알사니 and 40 more
Close associate
2 sources
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