Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,226 to 1,250 of 10,000, in corpus order.
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Novikov
Born 9 Jun 1966 (60 years old),Russia
Also known as Новиков, Владимир Михайлович; Wladimir Nowikow; Новиков Владимир Михайлович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Anastasia Udaltsova
Born 2 Sep 1978 (48 years old),Russia
Also known as Горбань Анастасія Олегівна; Anastasiya Olegovna Udaltsova; Анастасія Удальцова and 8 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Chit Naing
Born Dec 1948,Myanmar
Also known as ချစ်နိုင်; Sate Pyin Nyar; Chit Hlaing and 2 more
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Aleksandr Udaltsov
Born 5 Jul 1951 (75 years old),Russia
Also known as Удальцов, Александр Иванович; УДАЛЬЦОВ Александр Иванович; Alexandr Udalcov and 4 more
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Mohammad Saleh Jokar
Born 5 May 1957 (69 years old),Iran
Also known as Mohammadsaleh Jokar; جوکار محمد صالح; Mohammadsaleh JOKAR and 3 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Hassan Irlou
Born 1959,Yemen
Also known as AMIRIAN, Amir; IRLU, Hasan Azir; EYRLO, Hassan and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
6 sources
- Person
Elio Di Rupo
Born 18 Jul 1951 (75 years old),Belgium
Also known as 埃利奥·迪吕波; Эліа дзі Рупо; אליו די רופו and 15 more
PEP
Also politician
6 sources
- Person
Barbara Lee
Born 16 Jul 1946 (80 years old),United States
Also known as Barbara Jean Lee; 巴尔巴拉·李; バーバラ・リー and 10 more
PEP
Also politician
5 sources
- Person
Katrin Göring-Eckardt
Born 3 May 1966 (60 years old),Germany
Also known as 卡特琳·戈林-埃克哈特; Κάτριν Γκέρινγκ-Έκαρτ; Katrin Goering-Eckardt and 19 more
PEP
Also politician
4 sources
- Person
Jim Clyburn
Born 21 Jul 1940 (86 years old),United States
Also known as James Clyburn; 吉姆·克萊伯恩; Клайберн, Джим and 13 more
PEP
Also politician
4 sources
- Person
Steve Barclay
Born 30 Jun 1972 (54 years old),United Kingdom
Also known as استیون بارکلی; Баркли, Стивен; ستيفن باركلي and 17 more
PEP
Also politician
4 sources
- Person
Karel Schwarzenberg
Born 10 Dec 1937,Czech Republic
Also known as Karel Jan Schwarzenberg; Карэл Шварцэнбэрг; Карел Шварценберг and 25 more
PEP
Also diplomat, politician
4 sources
- Person
Maneka Gandhi
Born 26 Aug 1956 (70 years old),India
Also known as מנקה גנדי; મેનકા ગાંધી; 마네카 산자이 간디 and 19 more
PEP
Also close associate, politician
4 sources
- Person
Linda Sánchez
Born 28 Jan 1969 (57 years old),United States
Also known as 린다 산체즈; Sánchez, Linda; 린다 산체스 and 14 more
PEP
Also politician
4 sources
- Person
Julius Malema
Born 3 Mar 1981 (45 years old),South Africa
Also known as Τζούλιους Σελλο Μαλέμα; Малема, Джулиус Селло; Julius Sello Malema and 11 more
PEP
Also politician
4 sources
- Person
Ron Paul
Born 20 Aug 1935 (91 years old),United States
Also known as Ronald Paul; 榮·保羅; Ռոն Փոլ and 19 more
PEP
Also close associate, politician
4 sources
- Person
Anatoly Sobchak
Born 10 Aug 1937
Also known as Anatoli Aleksandroviç Sobçak; Anatoli Aleksándrovich Sobchak; Собчак, Анатолий and 24 more
Close associate
Also politician
2 sources
- Person
Robert F. Kennedy Jr.
Born 17 Jan 1954 (72 years old)
Also known as Роберт Ф. Кеннеди младший; Кеннеди, Роберт Ф.; кіші Роберт Ф. Кеннеди and 29 more
PEP
Also politician
2 sources
- Person
Queen Sonja of Norway
Born 4 Jul 1937 (89 years old)
Also known as Kuningatar Sonja; Соня Харальдсен; Sonja, kraljica Norveške and 27 more
PEP
Also close associate
2 sources
- Person
Princess Ariane of the Netherlands
Born 10 Apr 2007 (19 years old)
Also known as Ariane of the Netherlands; 네덜란드 공주 아리아느; Ariane Wilhelmina Maxima Ines and 34 more
Close associate
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.