Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Sergey Prokopenko
Born 20 Oct 1986 (39 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 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
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Marjan Šarec
Born 2 Dec 1977 (48 years old),Slovenia
Also known as マリヤン・シャレツ; Мар’ян Шарэц; Μάριαν Σάρετς and 12 more
PEP
Also politician
5 sources
- Person
Lee Zeldin
Born 30 Jan 1980 (46 years old),United States
Also known as Zeldin, Lee; 李·澤爾丁; 리 마이클 젤딘 and 10 more
PEP
Also politician
5 sources
- Person
Jim Langevin
Born 22 Apr 1964 (62 years old),United States
Also known as James R. Langevin; ג'ים לנג'ווין; جيمس لانجفان and 8 more
PEP
Also politician
5 sources
- Person
Yariv Levin
Born 22 Jun 1969 (57 years old),
Also known as Jariv Gideon Levin; יריב לוין; Yariv Gideon Levin and 7 more
PEP
Also politician
5 sources
- Person
Ben Sasse
Born 22 Feb 1972 (54 years old),United States
Also known as Benjamin Sasse; بن سس; Benjamin Eric Sasse and 14 more
PEP
Also politician
4 sources
- Person
Keiko Fujimori
Born 25 May 1975 (51 years old)
Also known as Keiko Fudžimori; Keiko Sofía Fujimori Higuchi; La China and 14 more
PEP
Also politician
4 sources
- Person
Péter Magyar
Born 16 Mar 1981 (45 years old),European Union
Also known as Pēteris Maģars; Pēters Maģārs; Πέτερ Μάγκιαρ and 6 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Mike Thompson
Born 24 Jan 1951 (75 years old),United States
Also known as 麥克·湯普森; Michael Thompson; マイク・トンプソン and 5 more
PEP
Also politician
4 sources
- Person
Anutin Charnvirakul
Born 13 Sep 1966 (60 years old)
Also known as Анутин Чанвиракул; Anutin Charnveerakul; アヌティン・チャーンヴィラクル and 6 more
PEP
Also politician
4 sources
- Person
Kristina Šmigun-Vähi
Born 23 Feb 1977 (49 years old),Estonia
Also known as Kristina Smigun-Vähi; کریستینا شمیگون-واهی; Kristiina Šmigun-Vähi and 26 more
PEP
Also politician
4 sources
- Person
Tzachi Hanegbi
Born 26 Feb 1957 (69 years old),
Also known as Ханегби, Цахи; تساحي هنغبي; Ханегби Цахи and 8 more
PEP
Also politician
4 sources
- Person
Fofi Gennimata
Born 17 Nov 1964,Greece
Also known as Γενηματά Γεωργίου Φωτεινή (Φώφη); Fofi Jenimata; Φωτεινή Γεννηματά and 12 more
PEP
Also politician
3 sources
- Person
Vartan Oskanian
Born 7 Feb 1955 (71 years old),Armenia
Also known as Осканян Вардан Мінасович; وارطان اوسکانیان; Осканян Вартан Минасович and 24 more
PEP
Also diplomat, politician
3 sources
- Person
Omar Bongo
Born 30 Dec 1935
Also known as El Hadj Omar Bongo Ondimba; Омар Бонго Ондимба; Ομάρ Μπόνγκο Οντίμπα and 22 more
Close associate
Also politician, military
2 sources
- Person
Ban Ki-moon
Born 13 Jun 1944 (82 years old),United Nations
Also known as H.E. Ban Ki-moon; Ban Kimoon; HE Ban Ki Moon and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Hugh Hefner
Born 9 Apr 1926
Also known as Hugh M. Hefner; هیو هفنیر; ह्यू मर्स्टन हेफ़नर and 21 more
No risk topic published
1 source
- Person
Princess Antoinette, Baroness of Massy
Born 28 Dec 1920
Also known as Antoinette Louise Alberte Suzanne Grimaldi de Monaco; Антуанетта Луиза Альберта Сюзанна Гримальди, баронесса Масси; Antoinette Grimaldi and 13 more
Politician
1 source
- Person
Joaquin Phoenix
Born 28 Oct 1974 (51 years old)
Also known as Хоакин Рафаэль Феникс; Лиф Феникс; Joaquin Raphael Phoenix and 29 more
No risk topic published
1 source
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