Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,276 to 1,300 of 10,000, in corpus order.
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Larisa Buranova
Born 3 Apr 1969 (57 years old),Russia
Also known as Лариса Николаевна Буранова; Larisa Nikolaevna Buranova; Буранова Лариса Николаевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailov
Born 6 Jan 1987 (39 years old),Russia
Also known as Mikhailov Oleg Alexeyevich; Mykhailov Oleh Oleksiiovych; Олег Алексеевич Михайлов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavel Anatolevich Popov
Born 1 Jan 1957 (69 years old),Russia
Also known as ПОПОВ Павел Анатольевич; Pawel Anatolewitsch Popow; Pavel Anatolyevich Popov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
16 sources
- Person
Khin Maung Yee
Born 11 Dec 1944 (81 years old),Myanmar
Also known as U Khin Maung Yee; Khin Mg Yee; Khin Mg Yi and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Abdul Hakim Haqqani
Born 1967,Afghanistan
Also known as Abdülhakim İshakzey; “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”; Mawlawi Abdul Hakim Sharie and 11 more
Sanctioned entity
Also PEP, judge
9 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Joni Ernst
Born 1 Jul 1970 (56 years old),United States
Also known as Τζόνι Κέι Κάλβερ; Джоні Ернст; جونی ارنست and 18 more
Counter-sanctioned entity
Also PEP, politician, military
6 sources
- Person
Jeanne Shaheen
Born 28 Jan 1947 (79 years old),United States
Also known as Cynthia Jeanne Bowers; 진 섀힌; ג'ין שאהין and 12 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Yvette Cooper
Born 20 Mar 1969 (57 years old),United Kingdom
Also known as Cooper, Yvette; イヴェット・クーパー; 伊薇特·古柏 and 7 more
PEP
Also politician
5 sources
- Person
Rishi Sunak
Born 12 May 1980 (46 years old),United Kingdom
Also known as رشی سونک; Sunak Rishi; רישי סונאק and 8 more
PEP
Also politician
4 sources
- Person
Rand Paul
Born 7 Jan 1963 (63 years old),United States
Also known as Ренд Пол; رند پال; Dr. Randal Paul and 18 more
PEP
Also politician
4 sources
- Person
Ayelet Shaked
Born 7 May 1976 (50 years old),
Also known as Ayelet Ben Shaul; איילת בן-שאול; アイェレット・シャクド and 20 more
PEP
Also politician
4 sources
- Person
Adam Schiff
Born 22 Jun 1960 (66 years old),United States
Also known as 애덤 베넷 시프; アダム・シフ; آدام شیف and 7 more
PEP
Also politician
4 sources
- Person
Aryeh Dery
Born 17 Feb 1959 (67 years old),
Also known as Aryeh Deri; 阿里耶·得里; Arye Dery and 15 more
PEP
Also politician
4 sources
- Person
Shehbaz Sharif
Born 23 Sep 1951 (75 years old)
Also known as میاں شہباز شریف; Шариф, Шахбаз; Mian Muhammad Shehbaz Sharif and 20 more
PEP
Also close associate, politician
4 sources
- Person
Sadyr Japarov
Born 6 Dec 1968 (57 years old)
Also known as Sadir Noergojoevits Djaparof; Sadyr Schaparow; Sadir Nurgojoevich Japarov and 15 more
PEP
Also politician
4 sources
- Person
George Galloway
Born 16 Aug 1954 (72 years old),United Kingdom
Also known as Джордж Гэллоуэй; 乔治 · 加洛韦; جورج غالاوي and 31 more
PEP
Also politician
3 sources
- Person
Stefan Löfven
Born 21 Jul 1957 (69 years old),Sweden
Also known as کیل استیفن لووین; Kjell Stefan Löfven; ستيفان لوفن and 31 more
PEP
Also politician
3 sources
- Person
Wolfgang Schäuble
Born 18 Sep 1942,Germany
Also known as Wolfgang Schauble; Schäuble, Wolfgang; Wolfgang Schaeuble and 13 more
PEP
Also politician
3 sources
- Person
Matti Vanhanen
Born 4 Nov 1955 (70 years old),Finland
Also known as Mati Vanhanen; Μάτι Βάνχανεν; Μάτι Βανχάνεν and 27 more
PEP
Also politician
3 sources
- Person
Kirsan Ilyumzhinov
Born 5 Apr 1962 (64 years old)
Also known as Kirsan Nikolajevič Iljumžinov; Kirsan Nikolaevich Ilyumzhinov; קירסאן איליומשינוב and 29 more
PEP
Also close associate, politician
3 sources
- Person
Sultan bin Abdulaziz
Born 5 Jan 1926
Also known as Султан ибн Абдель Азиз Аль Сауд; Sultan ibn Abdulaziz; الأمير سلطان بن عبد العزيز آل سعود and 30 more
Close associate
Also politician
2 sources
- Person
Margaret Papandreou
Born 30 Sep 1923 (103 years old)
Also known as Margarita Esther Chant Papadreou; Márgaret Papandréou; Margarita Esther Papadreou and 37 more
Close associate
2 sources
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