Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 809, in corpus order.
- Person
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Vladimir Pligin
Born 19 May 1960 (66 years old),France
Also known as Pligin Vladimir Nikolaevich; Volodomyr Mykolayovych PLIHIN; Плигин, Владимир Николаевич and 13 more
Sanctioned entity
Also PEP, judge, person of interest, politician
15 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Person
Ahmad al-Sayyed
Born 1965,Syria
Also known as al-Sayyed; Ahmad al-Sayed; alSayyed and 6 more
Sanctioned entity
Also PEP, judge
10 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
John Cornyn
Born 2 Feb 1952 (74 years old),United States
Also known as Cornyn, John; Джон Корнин; John Cornyn III and 8 more
Counter-sanctioned entity
Also PEP, judge, politician
6 sources
- Person
Friedrich Merz
Born 11 Nov 1955 (70 years old),Germany
Also known as Merz!; Иоахим-Фридрих Мартин Йозеф Мерц; فريدرش ميرتس and 13 more
PEP
Also judge, politician
6 sources
- Person
Sheila Jackson Lee
Born 12 Jan 1950,United States
Also known as Шейла Джексон Лі; Sheila Jackson; Jackson Lee and 10 more
Counter-sanctioned entity
Also PEP, judge, close associate, politician
5 sources
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
Michael Gove
Born 26 Aug 1967 (59 years old),United Kingdom
Also known as Lord Gove; 마이클 고브; Graeme Andrew Logan and 14 more
PEP
Also judge, politician
4 sources
- Person
Mitch McConnell
Born 20 Feb 1942 (84 years old),United States
Also known as 미치 매코널; 米奇·麥康諾; 米奇·麦康诺 and 26 more
PEP
Also judge, politician
4 sources
- Person
G. K. Butterfield
Born 27 Apr 1947 (79 years old),United States
Also known as ジョージ・バターフィールド; G·K·巴特費爾德; 조지 케네스 버터필드 주니어 and 8 more
PEP
Also judge, politician
4 sources
- Person
Lloyd Doggett
Born 6 Oct 1946 (80 years old),United States
Also known as Doggett, Lloyd; 羅伊德·道吉特; لوید دگت and 5 more
PEP
Also judge, politician
4 sources
- Person
Sheldon Whitehouse
Born 20 Oct 1955 (70 years old),United States
Also known as شيلدون وايتهاوس; シェルダン・ホワイトハウス; شلدون وایتهاوس and 5 more
PEP
Also judge, politician
4 sources
- Person
Rachida Dati
Born 27 Nov 1965 (60 years old),European Union
Also known as Dati, Rachida; Дати, Рашида; رشیدهٔ داتی and 12 more
PEP
Also judge, politician
4 sources
- Person
John Carter
Born 6 Nov 1941 (84 years old),United States
Also known as ジョン・カーター; ג'ון קרטר; 約翰·卡特 and 7 more
PEP
Also judge, politician
4 sources
- Person
Sergio Mattarella
Born 23 Jul 1941 (85 years old)
Also known as Σέρτζιο Ματαρέλλα; presidente Mattarella; Маттарелла, Серджо and 2 more
PEP
Also judge, politician
4 sources
- Person
Jimmy Duncan
Born 21 Jul 1947 (79 years old),United States
Also known as 吉米·鄧肯; John J. Duncan Jr.; John James Duncan Jr. and 8 more
PEP
Also judge, politician
4 sources
- Person
William Alexander of the Netherlands
Born 27 Apr 1967 (59 years old)
Also known as Principe Guglielmo Alessandro dei Paesi Bassi; Willem-Alexander d'Orange; Виллем-Александр, принц and 43 more
PEP
Also judge, close associate
3 sources
- Person
Sauli Niinistö
Born 24 Aug 1948 (78 years old),Finland
Also known as سولى نينيستو; 사울리 니니스퇴; Sauli Nīniste and 37 more
PEP
Also judge, close associate, politician
3 sources
- Person
John David Dingell Jr.
Born 8 Jul 1926,United States
Also known as ジョン・ディンゲル; Dingell, John; John Dingell, Jr. and 13 more
PEP
Also judge, close associate, politician
3 sources
- Person
Chris Grayling
Born 1 Apr 1962 (64 years old),United Kingdom
Also known as Грэйлинг, Крис; クリス・グレイリング; 克里斯·葛瑞林 and 12 more
PEP
Also judge, politician
3 sources
- Person
Pierre Trudeau
Born 18 Oct 1919
Also known as П’ер Трудо; Ζοζέφ Φιλίπ Πιέρ Ιβ Έλιοτ Τρυντώ; П'єр Елліотт Трюдо and 9 more
Judge
Also close associate, politician
2 sources