Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,801 to 2,825 of 10,000, in corpus order.
- Person
Tom Tugendhat
Born 27 Jun 1973 (53 years old),United Kingdom
Also known as Томас Георг Джон Тугендхат; Thomas G. J. Tugendhat; Tom Tugenthat and 13 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Ted Deutch
Born 7 May 1966 (60 years old),United States
Also known as تد دویچ; 泰德·德克; 시어도어 엘리엇 도이치 and 6 more
PEP
Also politician
5 sources
- Person
Poonamben Madam
Born 23 Sep 1974 (52 years old),India
Also known as Poonamben Maadam; پونم بین میڈم، پونم بین ہیمنت بھائی میڈم; పూనంబేన్ మాదాం and 16 more
PEP
Also politician
5 sources
- Person
Santiago Peña Palacios
Born 16 Nov 1978 (47 years old)
Also known as President Santi Peña; President Santiago Peña Palacios; S. P. and 15 more
PEP
Also politician
4 sources
- Person
Gerry Connolly
Born 30 Mar 1950,United States
Also known as Connolly, Gerald; 蓋瑞·康納利; Gerald Edward Connolly and 7 more
PEP
Also politician
4 sources
- Person
Jeff Merkley
Born 24 Oct 1956 (69 years old),United States
Also known as ג'ף מרקלי; Джефф Мерклі; Merkley, Jeff and 9 more
PEP
Also politician
4 sources
- Person
Ruben Gallego
Born 20 Nov 1979 (46 years old),United States
Also known as Гальего, Рубен; Rubén Marinelarena; Gallego, Ruben and 12 more
PEP
Also close associate, politician
4 sources
- Person
Vadim Rabinovich
Born 4 Aug 1953 (73 years old),Ukraine
Also known as Wadym Zinowijowycz Rabinowycz; Vadim Zinovyevich Rabinovich; Вадим Зіновійович Рабинович and 18 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Deb Fischer
Born 1 Mar 1951 (75 years old),United States
Also known as Деб Фішер; デブ・フィッシャー; Debra Lynelle Strobel Fischer and 10 more
PEP
Also politician
4 sources
- Person
Viola Amherd
Born 7 Jun 1962 (64 years old),Switzerland
Also known as Амхерд, Виола; Віола Амхерд; 维奥拉·阿姆海尔特 and 5 more
PEP
Also politician
4 sources
- Person
Sigurður Ingi Jóhannsson
Born 20 Apr 1962 (64 years old),Iceland
Also known as 시귀르뒤르 잉기 요한손; Сіґурдур Інґі Йоганнсон; סיגורדור אינגי יוהנסון and 12 more
PEP
Also politician
4 sources
- Person
Prabowo Subianto
Born 17 Oct 1951 (75 years old)
Also known as Prabowo Soebianto; Prabowo Subianto Djojohadikoesoemo; 프라보워 수비안토 조요하디쿠수모 and 10 more
PEP
Also close associate, politician, military
3 sources
- Person
Camila Vallejo
Born 28 Apr 1988 (38 years old),Chile
Also known as Vallejo; 카밀라 바예호; Camila Antonia Amaranta Vallejo Dowling and 18 more
PEP
Also politician
3 sources
- Person
Diana Gurtskaya
Born 2 Jul 1978 (48 years old)
Also known as Diana Gurzkaya; Гурцкая, Диана; Гурцька Діана Гудаєвна and 21 more
Person of interest
Also close associate
3 sources
- Person
Khalifa bin Hamad Al Thani
Born 17 Sep 1932
Also known as خلیفه بن حمد ال دوم; Khalifa bin Hamad al-Thani; Khalifah ibn Hamad Al Thani and 15 more
PEP
Also close associate, politician
3 sources
- Person
Joseph Estrada
Born 19 Apr 1937 (89 years old)
Also known as Joseph Ejército; 호세 마르셀로 에헤르시토; Jose Marcelo Ejercito and 23 more
Close associate
Also politician
2 sources
- Person
Phylicia Rashad
Born 19 Jun 1948 (78 years old)
Also known as Phylicia Ayers Allen; Филиция Рашад; Phylicia Rashād and 9 more
No risk topic published
1 source
- Person
Ilya Yashin
Born 29 Jun 1983 (43 years old)
Also known as Ilià Valérievitx Iaixin; Ilja Valerjevitj Jasjin; Ілля Яшин and 14 more
Politician
1 source
- Person
Katharine, Duchess of Kent
Born 22 Feb 1933
Also known as Katharine Lucy Mary Worsley; Katharine, hertogin van Kent; Katherine Kent and 15 more
No risk topic published
1 source
- Person
Infanta María Cristina of Spain
Born 12 Dec 1911
Also known as Maria Cristina de Borbon y Battenberg; Infanta María Cristina, Countess Marone; Maria Cristina de Bourbon e Battenberg and 13 more
No risk topic published
1 source
- Person
Ingrid of Sweden
Born 28 Mar 1910
Also known as إنغريد ملكة الدنمارك; Ingryda Bernadotte; Dronning Ingrid, Ingrid av Sverige and 8 more
Close associate
1 source
- Person
Princess Margarita of Greece and Denmark
Born 18 Apr 1905
Also known as Margarita of Hohenlohe-Langenburg; Μαργαρίτα της Ελλάδας; Prinţesa Margarita a Greciei şi Danemarcei and 7 more
No risk topic published
1 source
- Person
Fiodor Smolov
Born 9 Feb 1990 (36 years old)
Also known as Fyodor Mikhailovich Smolov; Фёдар Міхайлавіч Смолаў; فيودور ميكايلوفيتش سمولوف and 11 more
No risk topic published
1 source
- Person
Infanta Pilar, Duchess of Badajoz
Born 30 Jul 1936
Also known as İspanya Infantası Pilar; Infanta Pilar, Duquesa de Badajoz; Marie de Bourbon and 26 more
No risk topic published
1 source
- Person
Princess Maria Pia of Bourbon-Two Sicilies
Born 2 Aug 1849
Also known as Maria Pia van Bourbon-Sicilie; Maria Pia di Borbone-Due Sicilie; María Pía de las Dos Sicilias and 16 more
No risk topic published
1 source
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