Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,851 to 2,875 of 10,000, in corpus order.
- Person
Aleksandr Rusakov
Born 30 Sep 1959 (67 years old),Russia
Also known as Александр Ильич Русаков; Русаков Александр Ильич; RUSAKOV Alexander Ilyich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Aleksandr Yakovlevich Shkolnik
Born 23 Mar 1964 (62 years old),Russia
Also known as Александр Яковлевич Школьник; Shkolnik Aleksandr Yakovlevich; Alexander Yakovlevich Shkolnik and 5 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
Franz Josef Jung
Born 5 Mar 1949 (77 years old),Germany
Also known as فرانس يوسف يونغ; Franz Jung; Юнг, Франц Йозеф and 11 more
PEP
Also politician
5 sources
- Person
Gavin Newsom
Born 10 Oct 1967 (59 years old)
Also known as 게빈 크리스토퍼 뉴섬; 개빈 크리스토퍼 뉴섬; Gavin Christopher Newsom and 7 more
Counter-sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Albio Sires
Born 26 Jan 1951 (75 years old),United States
Also known as Sires, Albio; Albio B. Sires; البیو سیرس and 6 more
PEP
Also politician
4 sources
- Person
Laura Boldrini
Born 28 Apr 1961 (65 years old),Italy
Also known as Laura Boldriniová; لورا بالدرینی; ラウラ・ボルドリーニ and 7 more
PEP
Also politician
4 sources
- Person
Rachel Reeves
Born 13 Feb 1979 (47 years old),United Kingdom
Also known as 레이철 제인 리브스; Reeves, Rachel; レイチェル・リーブス and 8 more
PEP
Also close associate, politician
4 sources
- Person
Kristina Schröder
Born 3 Aug 1977 (49 years old),Germany
Also known as Schroder, Kristina; Kristina Schröderová; Кристина Кёлер and 15 more
PEP
Also close associate, politician
4 sources
- Person
Mike Conaway
Born 11 Jun 1948 (78 years old),United States
Also known as مایک کانوی; 케네스 마이클 코너웨이; 麥克·康納威 and 6 more
PEP
Also politician
4 sources
- Person
Gwen Moore
Born 18 Apr 1951 (75 years old),United States
Also known as Gwendolynne Sophia Moore; Gwendolynne S. Moore; Gwendolynne Moore and 7 more
PEP
Also politician
4 sources
- Person
Adrian Smith
Born 19 Dec 1970 (55 years old),United States
Also known as Smith, Adrian; Адриан Смит; Adrian Michael Smith and 7 more
PEP
Also politician
4 sources
- Person
Kevin Brady
Born 11 Apr 1955 (71 years old),United States
Also known as Кевін Брейді; Brady, Kevin; کوین بردی and 7 more
PEP
Also politician
4 sources
- Person
Matt Hancock
Born 2 Oct 1978 (48 years old),United Kingdom
Also known as 매슈 존 데이비드 행콕; مات هانكوك; Matthew John David Hancock and 7 more
PEP
Also politician
3 sources
- Person
Andrei Kobyakow
Born 21 Nov 1960 (65 years old)
Also known as Андрій Володимирович Кобяков; Andrey Uladzimyeraviç Kabyakov; Андрэй Кобякоу and 11 more
PEP
Also diplomat, politician
4 sources
- Person
Roger Gale
Born 20 Aug 1943 (83 years old),France
Also known as Sir Roger James Gale; Sir Roger Gale; Гейл, Роджер and 9 more
PEP
Also politician
3 sources
- Person
Leszek Miller
Born 3 Jul 1946 (80 years old),Poland
Also known as 莱舍克·米莱尔; לשק מילר; 레셰크 밀레르 and 13 more
PEP
Also politician
3 sources
- Person
Jimmie Åkesson
Born 17 May 1979 (47 years old),Sweden
Also known as Джими Акесон; جيمي أوكسون; Τζίμι Άκεσσον and 14 more
PEP
Also close associate, politician
3 sources
- Person
Denis Sassou-Nguesso
Born 23 Nov 1943 (82 years old)
Also known as 드니 사수응게소; Сассу-Нгессо Дени; Дени Сассу-Нгесо and 15 more
PEP
Also close associate, politician
3 sources
- Person
Muharrem İnce
Born 4 May 1964 (62 years old),Turkey
Also known as 무하렘 인제; محرم اینجه; מוהרם אינצ'ה and 14 more
PEP
Also politician
3 sources
- Person
Ram Baran Yadav
Born 4 Feb 1948 (78 years old)
Also known as Dr. Ram Baban Yadav; ರಾಮ್ ಬರಣ್ ಯಾದವ್; রামবরন যাদব and 19 more
PEP
Also politician
2 sources
- Person
Idriss Déby
Born 18 Jun 1952
Also known as Idris Déby Itno; Idriss Deby Itno; Дебӣ, Идрис and 18 more
Close associate
Also politician, military
2 sources
- Person
Marcello Mastroianni
Born 28 Sep 1924
Also known as 마르첼로 빈첸초 도메니코 마스트로이안니; مارشيللوا ماستروياني; Marčello Mastrojāni and 4 more
No risk topic published
1 source
- Person
Prince Lorenz, Archduke of Austria-Este
Born 16 Dec 1955 (70 years old)
Also known as Prins Lorenz av Österrike-Este; Lorenzo de Bélgica; Llorenç d’Àustria-Este and 25 more
No risk topic published
1 source
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