Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,476 to 1,500 of 10,000, in corpus order.
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Yauhen PUSTAVY
Born 28 Feb 1984 (42 years old),Belarus
Also known as Yevgeniy PUSTOVOY; ПУСТАВЫ Яўген; Jaŭhen Pustavy and 8 more
Sanctioned entity
Also PEP
9 sources
- Person
Yuri Ushakov
Born 13 Mar 1947 (79 years old),Russia
Also known as Yuri Viktorovich Ushakov; Jurij Uschakow; Ушаков Ю. В. and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat
7 sources
- Person
Mario Díaz-Balart
Born 25 Sep 1961 (65 years old),United States
Also known as Diaz-Balart, Mario; Маріо Діас-Баларт; 馬里奧·迪亞斯-巴拉特 and 6 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Mike Turner
Born 11 Jan 1960 (66 years old),United States
Also known as マイク・ターナー; Michael R. Turner; Turner, Michael and 10 more
PEP
Also politician
5 sources
- Person
Daniel Ortega
Born 11 Nov 1945 (80 years old)
Also known as Daniel Jose Ortega Saavedra; Ортега Д.; Jose Daniel Ortega Saavedra and 23 more
PEP
Also close associate, politician
5 sources
- Person
Sahra Wagenknecht
Born 16 Jul 1969 (57 years old),Germany
Also known as Sahra Wagenknechtová; 莎拉·瓦根克内希特; Сара Вагенкнехт and 15 more
PEP
Also close associate, politician
4 sources
- Person
Rosa DeLauro
Born 2 Mar 1943 (83 years old),United States
Also known as ロサ・デラウロ; رزا دلورو; DeLauro, Rosa and 6 more
PEP
Also politician
4 sources
- Person
Annita Demetriou
Born 18 Oct 1985 (40 years old),Cyprus
Also known as Δημητρίου Αννίτα; אניטה דמאטריו; Dimitríu Anníta and 7 more
PEP
Also politician
4 sources
- Person
Sajid Javid
Born 5 Dec 1969 (56 years old),United Kingdom
Also known as Javid, Rt Hon. Sajid, , PC 2014; MP Bromsgrove, since 2010; Secretary of State for Communities and Local Government, since 2016; ساجد جاويد; Javid, Sajid and 11 more
PEP
Also politician
4 sources
- Person
Tom Udall
Born 18 May 1948 (78 years old),United States
Also known as 톰 유달; トム・ユードール; טום יודול and 10 more
PEP
Also diplomat, politician
4 sources
- Person
Marcy Kaptur
Born 17 Jun 1946 (80 years old),United States
Also known as 馬西·卡普圖爾; 马西·卡普图尔; Марсі Каптур and 5 more
PEP
Also politician
4 sources
- Person
Sander Levin
Born 6 Sep 1931 (95 years old),United States
Also known as סנדר לוין; 桑德·萊文; Levin, Sander and 6 more
PEP
Also close associate, politician
4 sources
- Person
Luis Gutiérrez
Born 10 Dec 1953 (72 years old),United States
Also known as لوئیس گویتیارز; ルイス・グティアレス; Luis Vicente Gutiérrez and 8 more
PEP
Also politician
4 sources
- Person
José Enrique Serrano
Born 24 Oct 1943 (82 years old),United States
Also known as خوزه سرانو; ホセ・セラーノ; 호세 E. 세라노 and 5 more
PEP
Also close associate, politician
4 sources
- Person
Mohammad-Bagher Ghalibaf
Born 23 Sep 1961 (65 years old),Iran
Also known as Галибаф М.; محمد باقر قالیباف; Mohammad Bagher Qalibaf and 14 more
Sanctioned entity
Also PEP, politician, military
3 sources
- Person
Diane Abbott
Born 27 Sep 1953 (73 years old),United Kingdom
Also known as Diane Julie Abbott; Ms Diane Abbott; 黛安·阿伯特 and 13 more
PEP
Also politician
3 sources
- Person
Jaroslav Faltýnek
Born 28 Apr 1962 (64 years old),Czech Republic
Also known as Faltýnek, Jaroslav; Jaroslav Faltynek; Ing. Jaroslav Faltýnek
PEP
Also politician
4 sources
- Person
Sali Berisha
Born 15 Oct 1944 (82 years old),France
Also known as Салі Берыша; Beriša Sali; Салі Беріша and 23 more
PEP
Also politician
3 sources
- Person
Néstor Kirchner
Born 25 Feb 1950
Also known as Нестор Кірчнер; Néstor C. Kirchner; Нестор Карлос Киршнер and 26 more
Close associate
Also politician
2 sources
- Person
Sheikh Zayed bin Sultan Al-Nahyan
Born 6 May 1918
Also known as Zayed 2; الشيخ زايد بن سلطان آل نهيان; Zeyd ibn Sultan Əl-Nəhayan and 15 more
Regulator action
Also close associate, politician
3 sources
- Person
Abhimanyu Sindhu
Born 18 Dec 1967 (58 years old)
Also known as Kapitan Abhimanyu Singx, kapitan Abhimanyu Singx, Abhimanyu Singx Sindxu; Cap Abhimanyu Singh, Kapiten Abhimanyu Singh, Abhimanyu Singh Sindhu; Кап Абхимању Синг, Капетан Абхимању Синг, Абхимању Синг Синду and 38 more
PEP
Also politician
3 sources
- Person
George Weah
Born 1 Oct 1966 (60 years old)
Also known as George Tawlon Manneh Oppong Ousman Weah; 조지 웨어; Веа, Джордж Манне Оппонг Аусман and 30 more
PEP
Also politician
2 sources
- Person
Alija Izetbegović
Born 8 Aug 1925
Also known as Alija A. Izetbegovich; Изетбегович А.; Ali Izzetbegovic and 22 more
Close associate
Also politician
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.