Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,926 to 2,950 of 10,000, in corpus order.
- Person
Aleksandr Mikhailovich RADKOV
Born 1 Jul 1951 (75 years old),United States
Also known as Alexandre Mikhaïlovitch Radkov; Aleksandr Mikhailavich RADZKOU; Александр Радьков and 13 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Gabriel Attal
Born 16 Mar 1989 (37 years old),France
Also known as Атталь, Габриэль; Gabriel Attal de Couriss; Gabriel Nissim Attal and 5 more
PEP
Also close associate, politician
5 sources
- Person
Jesse Klaver
Born 1 May 1986 (40 years old),Netherlands
Also known as J.F. Klaver; يسه كلافر; جيسي فراس كلافر and 10 more
PEP
Also politician
4 sources
- Person
Svetlana Zakharova
Born 10 Jun 1979 (47 years old)
Also known as Světlana Jurjevna Zacharova; Broken/Svetlana Zacharova; Svetlana Yuryevna Zakharova and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Rachida Dati
Born 27 Nov 1965 (60 years old),European Union
Also known as Dati, Rachida; Дати, Рашида; رشیدهٔ داتی and 12 more
PEP
Also judge, politician
4 sources
- Person
Alan Campbell
Born 8 Jul 1957 (69 years old),United Kingdom
Also known as アラン・キャンベル; 阿倫·坎貝爾; Сэр Алан Кэмпбелл and 7 more
PEP
Also politician
4 sources
- Person
Rodney Frelinghuysen
Born 29 Apr 1946 (80 years old),United States
Also known as Frelinghuysen, Rodney; رادنی فرلینگویسن; ロドニー・フリーリングハイゼン and 3 more
PEP
Also politician
4 sources
- Person
Benny Begin
Born 1 Mar 1943 (83 years old),
Also known as Zeev Benyamin Begin; Ze'ev Binyamin Begin; ベニー・ベギン and 14 more
PEP
Also politician
4 sources
- Person
Alistair Carmichael
Born 15 Jul 1965 (61 years old),United Kingdom
Also known as Alexander Carmichael; Alexander Morrison Carmichael; Mr Alistair Carmichael and 8 more
PEP
Also politician
3 sources
- Person
David Miliband
Born 15 Jul 1965 (61 years old),United Kingdom
Also known as Դեյվիդ Միլիբենդ; ديفيد ميلباند; دیوید میلیبند and 11 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
John Whittingdale
Born 16 Oct 1959 (67 years old),United Kingdom
Also known as Джон Віттінгдейл; John Flasby Lawrence Whittingdale; 约翰·惠廷戴尔 and 7 more
PEP
Also politician
3 sources
- Person
Edgar Savisaar
Born 31 May 1950,Estonia
Also known as אדגר סאביסאר; Edgaras Savisaras; Сависаар Эдгар and 12 more
PEP
Also close associate, politician
3 sources
- Person
Mark Kelly
Born 21 Feb 1964 (62 years old)
Also known as Келли, Марк; Келлі Марк Едвард; Келли М. and 13 more
PEP
Also politician
3 sources
- Person
Reinhard Bütikofer
Born 26 Jan 1953 (73 years old),Germany
Also known as Reinhard Butikofer; ריינהרד הנס בוטיקופר; 라인하르트 한스 뷔티코퍼 and 21 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Grzegorz Schetyna
Born 18 Feb 1963 (63 years old),Poland
Also known as กแชกอช สแคตือนา; Схетына, Гжегож; Гжегож Јулијуш Схетина and 17 more
PEP
Also politician
3 sources
- Person
Olga Zaitseva
Born 16 May 1978 (48 years old)
Also known as Зайцева О.; 올가 알렉세예브나 자이체바; Olga Zaitsevová and 17 more
PEP
Also person of interest
3 sources
- Person
Tony Benn
Born 3 Apr 1925
Also known as Tonis Benas; Anthony Neil Wedgwood Benn; 2nd Viscount Stansgate and 3 more
Close associate
Also politician
2 sources
- Person
Patrick Anson, 5th Earl of Lichfield
Born 25 Apr 1939
Also known as P. Anson; Thomas Patrick John Anson, 5th Earl of Lichfield; P. Anson, Vijfde graaf van Lichfield and 12 more
Politician
1 source
- Person
Naina Yeltsina
Born 14 Mar 1932 (94 years old)
Also known as Ельцина, Наина; Ельцина Н.; Anastasija Iosifovna Girinová and 20 more
Close associate
2 sources
- Person
Ivanka Trump
Born 30 Oct 1981 (44 years old)
Also known as Ivana Marie Trump; Івана Марі Трамп; Ivanka Marie Trumpová and 11 more
Close associate
Also politician
1 source
- Person
Ronnie Spector
Born 10 Aug 1943
Also known as 베로니카 이벳 베넷; 베로니카 스펙터; Veronica Greenfield and 16 more
No risk topic published
1 source
- Person
Radu, Prince Consort of Romania
Born 7 Jun 1960 (66 years old)
Also known as Radu von Hohenzollern-Veringen; Prince Radu; Radu Duda, Prinț de Hohenzollern-Veringen and 15 more
Politician
1 source
- Person
Princess Elena of Romania
Born 15 Nov 1950 (75 years old)
Also known as Princesa Elena; The Princess Elena; The Princess Elena of Romania and 9 more
Diplomat
1 source
- Person
Bernardo Mattarella
Born 15 Sep 1905
Also known as Маттарелла, Бернардо
Close associate
Also politician
1 source
- Person
Іггі Азалія
Born 7 Jun 1990 (36 years old)
Also known as Amethyst Amelia Kelly; Ametist Kelli; Amethyst Amelia Kelly Azalea and 5 more
No risk topic published
1 source
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