Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,476 to 2,500 of 10,000, in corpus order.
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (44 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Dzmitry Baskau
Born 25 Aug 1978 (48 years old),Belarus
Also known as Дмитрий Юрьевич Басков; Дзмітрый Баскаў; Dmitriy Yurievich Baskov and 3 more
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Person
Ng Chau-pei
Born Feb 1970,Hong Kong
Also known as У Цюбэй; Stanley Ng Chau-pei; 吴秋北议员 and 9 more
PEP
Also politician
4 sources
- Person
Raffaele Fitto
Born 28 Aug 1969 (57 years old),Italy
Also known as Раффаеле Фітто; Ραφφαέλε Φίττο; 拉斐爾·維多 and 4 more
PEP
Also politician
5 sources
- Person
Elisabetta Casellati
Born 12 Aug 1946 (80 years old),Italy
Also known as マリア・エリザベッタ・アルベルティ・カゼッラーティ; 마리아 엘리사베타 알베르티 카셀라티; Альберти-Казеллати, Мария Элизабетта and 9 more
PEP
Also politician
5 sources
- Person
Jens Spahn
Born 16 May 1980 (46 years old),Germany
Also known as Spahn, Jens; Ioannes Spahn; ينس شبان and 14 more
PEP
Also politician
4 sources
- Person
Sanford Bishop
Born 4 Feb 1947 (79 years old),United States
Also known as سنفورد بیشاپ; Sanford Bishop, Jr.; Bishop, Sanford and 4 more
PEP
Also politician
4 sources
- Person
David Scott
Born 27 Jun 1945,United States
Also known as Дэвид Скотт; דייוויד סקוט; David A. Scott and 6 more
PEP
Also politician
4 sources
- Person
Kirron Kher
Born 14 Jun 1955 (71 years old),India
Also known as کیرون کهیر; Kirron Kher Anupam; Kiran Thakar Singh and 23 more
PEP
Also politician
4 sources
- Person
Renzo Piano
Born 14 Sep 1937 (89 years old),Italy
Also known as R. Piano; رنزو پیانو; ڕێنزۆ پیانۆ and 26 more
PEP
Also politician
4 sources
- Person
Сийм Каллас
Born 2 Oct 1948,Estonia
Also known as Каллас, Сийм; 西姆·卡拉斯; سیم کالاس and 11 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Pete Domenici
Born 7 May 1932,United States
Also known as Доменичи П.; Peter Vichi Domenici; Піт Доменічі and 14 more
PEP
Also close associate, politician
3 sources
- Person
Slavica Đukić Dejanović
Born 4 Jul 1951 (75 years old),Serbia
Also known as Славіца Джукіч-Дэянавіч; Slavica Đukićová-Dejanovićová; Славица Ђукић-Дејановић and 23 more
PEP
Also politician
3 sources
- Person
Usha Vance
Born 6 Jan 1986 (40 years old)
Also known as Вэнс, Уша Чилукури; Чилукури, Уша Бала; Usha C. Vance and 21 more
Close associate
2 sources
- Person
Sirikit
Born 12 Aug 1932
Also known as Sirikit Phra Boromarajininat; Ratu Sirikit; Rainha Sirikit and 21 more
Close associate
Also politician, military
2 sources
- Person
John Danforth
Born 5 Sep 1936 (90 years old)
Also known as Džon Danfort; Денфорт, Джон; Jack Danforth and 5 more
Diplomat
Also politician
1 source
- Person
Milo Ventimiglia
Born 8 Jul 1977 (49 years old)
Also known as Milo Anthony Ventimiglia; Majlo Ventimilija; Вентимилья Майло and 10 more
No risk topic published
1 source
- Person
Skrileks
Born 15 Jan 1988 (38 years old)
Also known as سوني مور; 소니 무어; Σόνι Μουρ and 21 more
No risk topic published
1 source
- Person
Prince Hisahito of Akishino
Born 6 Sep 2006 (20 years old)
Also known as Príncipe Hisahito; Hisahito herceg; Pangeran Hisahito and 25 more
No risk topic published
1 source
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