Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,501 to 2,525 of 10,000, in corpus order.
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Alexander Lebedev
Born 16 Dec 1959 (66 years old),Russia
Also known as Лєбєдєв Олександр; Олександр Лєбєдєв; Aleksandr Yevgeniyeviç Lebedev and 12 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Steve Daines
Born 20 Aug 1962 (64 years old),United States
Also known as Стів Дейнс; 史蒂夫·戴恩斯; סטיב דיינס and 16 more
PEP
Also politician
4 sources
- Person
Kathy Hochul
Born 27 Aug 1958 (68 years old),United States
Also known as Hochul, Kathleen; Кэти Хочул; Хочул, Кэтлин Кортни and 15 more
PEP
Also politician
4 sources
- Person
Keith Ellison
Born 4 Aug 1963 (63 years old),United States
Also known as کیت الیسون; Ellison, Keith; كيث أليسون and 12 more
PEP
Also politician
4 sources
- Person
Diana DeGette
Born 29 Jul 1957 (69 years old),United States
Also known as Diana Louise DeGette; ダイアナ・デゲッティ; DeGette, Diana and 5 more
PEP
Also politician
4 sources
- Person
Virginia Foxx
Born 29 Jun 1943 (83 years old),United States
Also known as 버지니아 앤 폭스; ویرجینیا فاکس; 弗吉尼亞·福克斯 and 8 more
PEP
Also politician
4 sources
- Person
Marian Lupu
Born 20 Jun 1966 (60 years old),France
Also known as მარიან ლუპუ; Лупу Маріан; Lupu Marian and 14 more
PEP
Also person of interest, 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
Viktorija Čmilytė-Nielsen
Born 6 Aug 1983 (43 years old),Lithuania
Also known as Чмилите, Виктория; Βικτόρια Σμίλιτε; 빅토리야 치밀리테닐센 and 21 more
PEP
Also politician
4 sources
- Person
Gavin Williamson
Born 25 Jun 1976 (50 years old),United Kingdom
Also known as Gavin Alexander Williamson; غافين ويليامسون; Sir Gavin Alexander Williamson and 14 more
PEP
Also politician
3 sources
- Person
Alun Cairns
Born 30 Jul 1970 (56 years old),United Kingdom
Also known as Кэрнс, Алан; Alun Hugh Cairns; Cairns, Alun and 5 more
PEP
Also 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
Annie Lööf
Born 16 Jul 1983 (43 years old),Sweden
Also known as Annie Marie Therése Lööfová; 安妮·略夫; آنی لووف and 13 more
PEP
Also politician
3 sources
- Person
Elena Berezhnaya
Born 11 Oct 1977 (49 years old),Russia
Also known as Elena Bereznaia; Elena Berezhnaia; Jelena Bereschnaja and 30 more
PEP
Also close associate, politician
3 sources
- Person
Oleksii Reznikov
Born 18 Jun 1966 (60 years old)
Also known as سياسي أوكراني; Oleksіj Jurijovytj Reznіkov; Oleksiy Yuriyoviç Reznikov and 16 more
PEP
Also politician
2 sources
- Person
Princess Delphine of Belgium
Born 22 Feb 1968 (58 years old)
Also known as Prinzessin Delphine von Belgien; princezna Delphine Belgická; Delphine Boëlová and 24 more
Close associate
2 sources
- Person
Helmut Kohl
Born 3 Apr 1930
Also known as Kanzler der Einheit; Коль, Гельмут; Helmut Josef Michael Kohl and 11 more
Politician
1 source
- Person
Pierre Gemayel
Born 6 Nov 1905
Also known as פייר ג'מייל; Pierre Cemayel; Pièrre Gemayel and 12 more
Politician
1 source
- Person
Anna Maria Perez de Tagle
Born 23 Dec 1990 (35 years old)
Also known as Anna Maria Francesca Enriquez Perez de Taglé; Анна Мария Перез Де Тагл; Anna María Francesca Perez de Taglé and 18 more
No risk topic published
1 source
- Person
Princess Laurentien of the Netherlands
Born 25 May 1966 (60 years old)
Also known as Princesa Laurentina dos Países Baixos; принцесса Нидерландская Лорентин; 라우렌틴 데르 네덜란덴 and 30 more
No risk topic published
1 source
- Person
Oleg Basilashvili
Born 26 Sep 1934 (92 years old)
Also known as Басилашвили О.; Басилашвили Олег; Oleg Valerianovitj Basilasjvili and 13 more
Politician
1 source
- Person
Taylor Swift
Born 13 Dec 1989 (36 years old)
Also known as 테일러 앨리슨 스위프트; ᜆᜌ᜔ᜎᜓ︀ᜍ᜔ ᜐ᜔ᜏᜒF᜔ᜆ᜔; تیلور آلیسون سوئیفت and 23 more
No risk topic published
1 source
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