Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,976 to 3,000 of 10,000, in corpus order.
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Terentiev Alexander Mikhailovich
Born 13 Jun 1961 (65 years old),Russia
Also known as Терентьев Александр Михайлович; Александр Михайлович ТЕРЕНТЬЕВ; TERENTYEV Alexander Mikhailovich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Aleksander Yurievich NAZAROV
Born 13 Jul 1969 (57 years old),Russia
Also known as Nazarov Oleksandr Yuriiovych; Назаров, Александр Юрьевич; Nazarov Aleksander Yuryevich and 2 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Emanuel Cleaver
Born 26 Oct 1944 (81 years old),United States
Also known as 엠마누엘 클리버; 이매뉴얼 클리버; Emanuel Cleaver II and 5 more
PEP
Also politician
6 sources
- Person
Aydan Özoğuz
Born 31 May 1967 (59 years old),Germany
Also known as Айдан Озогуз; Saliha Aydan Özoğuz; آیدان اوزگیوز and 10 more
PEP
Also politician
5 sources
- Person
Karl Lauterbach
Born 21 Feb 1963 (63 years old),Germany
Also known as K. W. Lauterbach; Karl Wilhelm Lauterbach; K. Lauterbach and 8 more
PEP
Also politician
4 sources
- Person
Scott Garrett
Born 9 Jul 1959 (67 years old),United States
Also known as 史考特·葛瑞特; スコット・ギャレット; اسکات گرت and 9 more
PEP
Also close associate, politician
4 sources
- Person
John Sarbanes
Born 22 May 1962 (64 years old),United States
Also known as ジョン・サーベインズ; Τζον Σαρμπάνης; Сарбейнз, Джон and 6 more
PEP
Also politician
4 sources
- Person
Jürgen Trittin
Born 25 Jul 1954 (72 years old),Germany
Also known as Юрген Тріттін; יורגן טריטין; Jurgen Trittin and 11 more
PEP
Also politician
4 sources
- Person
Christian Lindner
Born 7 Jan 1979 (47 years old),Germany
Also known as Крысціян Лінднер; כריסטיאן לינדנר; クリスティアン・リントナー and 14 more
PEP
Also politician
4 sources
- Person
José Ramos-Horta
Born 26 Dec 1949 (76 years old)
Also known as José Manuel Ramos Horta; José Manuel Ramos-Horta; Рамуш-Орта, Жозе and 2 more
PEP
Also close associate, politician
4 sources
- Person
Michael F. Doyle
Born 5 Aug 1953 (73 years old),United States
Also known as 麥克·F·多伊爾; مايكل دويل; مایکل اف. دویل and 6 more
PEP
Also politician
4 sources
- Person
Michael Castle
Born 2 Jul 1939,United States
Also known as דלאוור; Касл, Майкл Ньюболд; Michael Newbold Castle and 8 more
PEP
Also politician
4 sources
- Person
Frank Wolf
Born 30 Jan 1939 (87 years old),United States
Also known as Франк Вольф; 弗兰克·鲁道夫·沃尔夫; Wolf, Frank and 4 more
PEP
Also politician
4 sources
- Person
Caroline Lucas
Born 9 Dec 1960 (65 years old),United Kingdom
Also known as Carolina Lucas; 캐롤라인 루카스; Lucas, Caroline and 10 more
PEP
Also politician
3 sources
- Person
Korneliya Ninova
Born 16 Jan 1969 (57 years old),France
Also known as Нинова, Корнелия; Kornelija Ninowa; Kornelija Petrova Ninova and 9 more
PEP
Also politician
3 sources
- Person
David Usupashvili
Born 5 Mar 1968 (58 years old),Georgia
Also known as Давід Усупашвілі; 大衛·烏苏帕什維利; Dawit Usupaschwili and 15 more
PEP
Also close associate, politician
3 sources
- Person
Imanghali Tasmaghambetov
Born 9 Dec 1956 (69 years old)
Also known as Тасмагамбетов, Имангали; Тасмагамбетов И.; Imangali Nurgaliuly Tasmagambetov and 16 more
PEP
Also politician
3 sources
- Person
Thabo Mbeki
Born 18 Jun 1942 (84 years old)
Also known as Мбеки Табо; Thabo Mvuyelwa Mbeki; थाबो म्वूयेलवा म्बेकी and 13 more
PEP
Also politician
2 sources
- Person
Adam Clayton Powell Jr.
Born 29 Nov 1908
Also known as Adam C. Powell; Adam Powell; Adam Powell Jr. and 4 more
Close associate
Also politician
1 source
- Person
Isaac HaLevy Herzog
Born 20 Nov 1888
Also known as Jitzchak Isaak HaLevy Herzog; יצחק הלוי הרצוג; Isaac Herzog and 7 more
Close associate
1 source
- Person
Prince Emmanuel of Belgium
Born 4 Oct 2005 (21 years old)
Also known as Manuel Leopoldo Guillermo Francisco María de Sajonia-Coburgo; Emmanuel van Belgie; Prinz Emmanuel and 17 more
Close associate
2 sources
- Person
Malcolm McDowell
Born 13 Jun 1943 (83 years old)
Also known as Макдауэлл, Малкольм; Malcolm John Taylor; Malcolm Taylor and 8 more
No risk topic published
1 source
- Person
Oona O'Neill
Born 14 May 1925
Also known as О'Нил, Уна; Lady Oona; Oona O'Neillová Chaplinová and 7 more
No risk topic published
1 source
- Person
Princess Benedikte of Denmark
Born 29 Apr 1944 (82 years old)
Also known as Benedikte da Dinamarca; Princesa Benedita da Dinamarca; Benedikte Astrid Ingeborg Ingrid zu Schleswig-Holstein-Sonderburg-Glücksburg, Princess of Denmark and 16 more
Close associate
1 source
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