Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,701 to 2,725 of 10,000, in corpus order.
- Person
Natalia Nikolaevna DUDAR
Born 13 Jun 1974 (52 years old),Russia
Also known as Дударь Наталия Николаевна; Наталия Николаевна ДУДАРЬ; Наталия Николаевна Дудар and 6 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Yulia Shoigu
Born 4 May 1977 (49 years old),Russia
Also known as Yulia Sergeevna Shoigu; Шойгу Юлия Сергеевна; Yulia Sergeykızı Şoygu and 7 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
François de Rugy
Born 6 Dec 1973 (52 years old),France
Also known as 弗朗索瓦·代·魯吉; فرانسوا دو روژی; François Goullet de Rugy and 10 more
PEP
Also politician
5 sources
- Person
Patrick McHenry
Born 22 Oct 1975 (50 years old),United States
Also known as Patrick Timothy McHenry; 派翠克·麥克亨利; McHenry, Patrick and 3 more
PEP
Also politician
5 sources
- Person
Jim Moran
Born 16 May 1945 (81 years old),United States
Also known as Джим Моран; جیم موران; James Patrick Moran, Jr. and 4 more
PEP
Also politician
5 sources
- Person
Steve Scalise
Born 6 Oct 1965 (61 years old),United States
Also known as 스티브 스컬리스; Stephen Joseph Scalise; Stephen Scalise and 11 more
PEP
Also politician
5 sources
- Person
Maria Elena Boschi
Born 24 Jan 1981 (45 years old),France
Also known as 瑪麗亞·博斯基; Марія Елена Боскі; Maria Helena Boschi and 6 more
PEP
Also politician
4 sources
- Person
Irene Charalambides
Born 19 Mar 1964 (62 years old),Cyprus
Also known as Irene Charalambidou; Хараламбиду, Ирен; CHARALAMBIDES Irene and 3 more
PEP
Also politician
4 sources
- Person
Jim Jordan
Born 17 Feb 1964 (62 years old),United States
Also known as James Daniel "Jim" Jordan; James Jordan; Jordan, Jim and 8 more
PEP
Also politician
4 sources
- Person
Karol Nawrocki
Born 3 Mar 1983 (43 years old)
Also known as Karol Tadeusz Nawrocki; Карол Тадеуш Навроцки; Навроцкий, Кароль Тадеуш and 14 more
PEP
Also politician
4 sources
- Person
Mikuláš Dzurinda
Born 4 Feb 1955 (71 years old),France
Also known as Мікулаш Дзурында; Mikulas Zurinda; Mikulás Dzurinda and 20 more
PEP
Also diplomat, politician
3 sources
- Person
Mishal Al-Ahmad Al-Jaber Al-Sabah
Born 27 Sep 1940 (86 years old),Kuwait
Also known as Meshal Al-Ahmad Al-Jaber Al-Sabah; Meşal el-Ahmed el-Cabir es-Sabah; Misál el-Ahmad el-Dzsáber esz-Szabáh and 12 more
PEP
Also close associate, politician
3 sources
- Person
Panos Kammenos
Born 12 May 1965 (61 years old),Greece
Also known as Панос Камменос; Pános Kamménos; Panus Cammenus and 16 more
PEP
Also politician
3 sources
- Person
Mateusz Morawiecki
Born 20 Jun 1968 (58 years old)
Also known as Матеуш Моравјецки; Mateuş Yakub Moravyetski; 마테우쉬 모라비에츠키 and 9 more
PEP
Also politician
2 sources
- Person
Daniel arap Moi
Born 2 Sep 1924
Also known as Daniel arap Moi.; Arap Moi; 대니얼 아랍 모이 and 15 more
Close associate
Also politician
2 sources
- Person
Serhii Koretskyi
Born 14 Mar 1978 (48 years old)
Also known as Корецький Сергій Федорович; Корецкий, Сергей Фёдорович; Serhii Korezky and 17 more
PEP
3 sources
- Person
Mário Soares
Born 7 Dec 1924
Also known as Mário Alberto Soares; Mario Soarešas; Нобре Лопеш Суариш, Мариу Алберту and 20 more
Close associate
Also politician
2 sources
- Person
Chandrika Kumaratunga
Born 29 Jun 1945 (81 years old)
Also known as Čandrika Kumaratunga; Čandrika Kumaratungaová; Кумаратунга, Бандаранаике Чандрика and 20 more
PEP
Also politician
2 sources
- Person
Iryna Vereshchuk
Born 30 Nov 1979 (46 years old)
Also known as Iryna Vereschuk; Iryna Andrijiwna Wereschtschuk; Ірина Андріївна Верещук and 16 more
PEP
Also politician
2 sources
- Person
Folke Bernadotte
Born 2 Jan 1895
Also known as Бернадотт Фольке; Folke Bernadotte, Count of Wisborg; کونت فولک برنادوت and 22 more
Politician
Also diplomat, close associate, military
1 source
- Person
Emily Blunt
Born 23 Feb 1983 (43 years old)
Also known as 에밀리 올리비아 리아 블런트; Блант, Эмили Оливия Лаура; एमिली ओलिविया लिया ब्लंट and 22 more
Close associate
1 source
- Person
Henrik, Prince Consort of Denmark
Born 11 Jun 1934
Also known as Henri Marie Jean Andre de Laborde de Monpezat; Prince Henrik of Denmark; Pangeran Henrik dari Denmark and 13 more
Close associate
1 source
- Person
Maria Putina
Born 17 Oct 1911
Also known as Марія Іванівна Путіна; Марія Іванівна Шеломова; Marija Ivanovna Putinová and 19 more
Close associate
1 source
- Person
Burt Reynolds
Born 11 Feb 1936
Also known as Рейнольдс, Бёртон Леон; Բարթ Ռեյնոլդս; Рейнольдс, Бёрт and 26 more
No risk topic published
1 source
- Person
Joe Pesci
Born 9 Feb 1943 (83 years old)
Also known as Joseph Frank Pesci; Joseph Frank "Joe" Pesci; Пеши, Джо and 4 more
No risk topic published
1 source
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