Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,651 to 2,675 of 10,000, in corpus order.
- Person
Viktor Nikolaevich STRIGUNOV
Born 27 Oct 1958 (67 years old),Russia
Also known as Viktor Nikolajevitj STRIGUNOV; Stryhunov Viktor Mykolaiovych; Strigunov Viktor Nikolayevich and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Amit Shah
Born 22 Oct 1964 (61 years old)
Also known as Amitbhai Shah; Amit Anil Chandra Shah; 아미트바이 아닐찬드라 샤 and 6 more
PEP
Also politician
5 sources
- Person
Amarinder Singh
Born 11 Mar 1942 (84 years old),India
Also known as அமரிந்தர் சிங்; अमरिन्दर सिंह; ਅਮਰਿੰਦਰ ਸਿੰਘ and 12 more
PEP
Also close associate, politician
5 sources
- Person
Marianna Madia
Born 5 Sep 1980 (46 years old),Italy
Also known as Maria Anna Madia; Марія-Анна Мадіа; Mariana Madia and 7 more
PEP
Also politician
4 sources
- Person
Teodoro Nguema
Born 25 Jun 1968 (58 years old),Equatorial Guinea
Also known as Teodoro Obiang Jr.; Teodorin Obiang; Teodorin Nguema Obiang and 12 more
Sanctioned entity
Also PEP, 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
Rob Bishop
Born 13 Jul 1951 (75 years old),United States
Also known as Роб Бішоп; Robert Bishop; رب بیشاپ and 8 more
PEP
Also politician
4 sources
- Person
Stephen Crabb
Born 20 Jan 1973 (53 years old),United Kingdom
Also known as Stephanus Crabb; Crabb, Stephen; Крэбб, Стивен and 4 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Brian Higgins
Born 6 Oct 1959 (67 years old),United States
Also known as Брайан Хиггинс; Higgins, Brian; بریان هیگنس and 8 more
PEP
Also politician
4 sources
- Person
Олли Рен
Born 31 Mar 1962 (64 years old),France
Also known as Рен, Олли; 奧利·雷恩; Олі Рэн and 11 more
PEP
Also politician
4 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Blanche Lincoln
Born 30 Sep 1960 (66 years old),United States
Also known as Blanche L Lincoln; 블랜치 램버트 링컨; Blanche Lambert Lincoln and 16 more
PEP
Also politician
4 sources
- Person
Khurelsukh Ukhnaa
Born 14 Jun 1968 (58 years old)
Also known as Ukhnaa Khurelsukh; Хүрэлсүх Ухнаа; Uchná Chürelsüch and 13 more
PEP
Also politician, military
4 sources
- Person
Greg Clark
Born 28 Aug 1967 (59 years old),United Kingdom
Also known as Gregorius Clark; Грег Кларк; 그레고리 데이비드 클라크 and 7 more
PEP
Also politician
3 sources
- Person
Pekka Haavisto
Born 23 Mar 1958 (68 years old),Finland
Also known as Пека Хаависто; Pekka Olavi Haavisto; 페카 하비스토 and 11 more
PEP
Also close associate, politician
3 sources
- Person
Željko Komšić
Born 20 Jan 1964 (62 years old),France
Also known as Zeljko Komsiç; ז'לייקו קומשיץ'; 젤즈코 콤시치 and 12 more
PEP
Also diplomat, politician
3 sources
- Person
Stuart Andrew
Born 25 Nov 1971 (54 years old),United Kingdom
Also known as استوارت اندرو; Andrew, Stuart; 斯圖爾特·安德魯 and 7 more
PEP
Also politician
3 sources
- Person
Princess Astrid, Mrs. Ferner
Born 12 Feb 1932
Also known as Astrid Matilde Ingeborg da Noruega; Princess Astrid Maud Ingeborg, Mrs. Ferner; Astrid Maud Ingeborg zu Schleswig-Holstein-Sonderburg-Glücksburg, princes van Noorwegen and 12 more
Close associate
2 sources
- Person
Robert Maxwell
Born 10 Jun 1923
Also known as Jan Ludvik Hoch; Ján Ludvik Hoch; Ian Robert Maxwell and 21 more
Politician
1 source
- Person
Kristina Orbakaitė
Born 25 May 1971 (55 years old)
Also known as Орбакайте Кристина Эдмундовна; Kristina Edmundovna Orbakaitė; Kristina Edmondovna Orbakaïte and 18 more
No risk topic published
1 source
- Person
Marie-Chantal, Crown Princess of Greece
Born 17 Sep 1968 (58 years old)
Also known as María de Grecia; Marie-Chantel Miller; Μαρία, τέως Διάδοχος Πριγκίπισσα της Ελλάδας and 17 more
No risk topic published
1 source
- Person
Prince Michael of Kent
Born 4 Jul 1942 (84 years old)
Also known as Miguel Jorge Carlos Franklin; Principe Miguel de Kent; Michael, Príncipe de Kent and 11 more
Military
1 source
- Person
Prince Knud of Denmark
Born 27 Jul 1900
Also known as Knud, Príncipe Hereditário da Dinamarca; Knud av Danmark; Prince Knud Christian Frederik Michael of Denmark and 9 more
Close associate
1 source
- Person
Hassan I of Morocco
Born 1836
Also known as Hassan I del Marroc; السلطان الحسن الأول; Hassan ben Mohammed and 15 more
Politician
1 source
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