Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,051 to 3,075 of 10,000, in corpus order.
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Aleksey Vasilyevich Anichin
Born 1 Dec 1949 (76 years old),Russia
Also known as Alexei Vasilievich Anichin; Аничин, Алексей; Аничин, Алексей Васильевич and 10 more
Sanctioned entity
Also debarred entity, person of interest, military
11 sources
- Person
Alexander Porfiryevich TORSHIN
Born 27 Nov 1953 (72 years old),Russia
Also known as Alexander Porfiryevich Torshin; Aleksandr Porfiryeviç Torşin; Алекса́ндр Порфи́рьевич То́ршин and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Constantine Chiwenga
Born 25 Aug 1956 (70 years old),Zimbabwe
Also known as Constantino CHIWENGA; Constantino Dominic Chiwenga; Чивенга, Константино and 6 more
Sanctioned entity
Also PEP, debarred entity, politician, military
9 sources
- Person
Mikhail Babich
Born 28 May 1969 (57 years old),Russia
Also known as Бабич, Михаил Викторович; М. Бабіч; Міхаіл Бабіч and 8 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
7 sources
- Person
Alexander De Croo
Born 3 Nov 1975 (50 years old),Belgium
Also known as De Croo Alexander; Александр Де Кро; アレクサンダー・デ・クロー and 1 more
PEP
Also close associate, politician
5 sources
- Person
Gila Gamliel
Born 24 Feb 1974 (52 years old),
Also known as Гамлиэль, Гила; جيلا غامليل; Гила Гамлиэль and 4 more
PEP
Also politician
5 sources
- Person
Alex X. Mooney
Born 5 Jun 1971 (55 years old),United States
Also known as Алекс Муні; Alex Mooney; アレックス・ムーニー and 8 more
PEP
Also politician
4 sources
- Person
Pier Ferdinando Casini
Born 3 Dec 1955 (70 years old),Italy
Also known as Petrus Ferdinandus Casini; פייר פרדיננדו קסיני; Казини, Пьер Фердинандо and 6 more
PEP
Also politician
4 sources
- Person
John Hoeven
Born 13 Mar 1957 (69 years old),United States
Also known as John Henry Hoeven III; جون هويفان; ジョン・ホーベン and 9 more
PEP
Also politician
4 sources
- Person
James Lankford
Born 4 Mar 1968 (58 years old),United States
Also known as 제임스 랭크퍼드; 詹姆斯·蘭克福德; Lankford, James and 7 more
PEP
Also politician
4 sources
- Person
Yvette Clarke
Born 21 Nov 1964 (61 years old),United States
Also known as 이벳 다이앤 클라크; Yvette Diane Clarke; イベット・クラーク and 3 more
PEP
Also politician
4 sources
- Person
Frederica Wilson
Born 5 Nov 1942 (83 years old),United States
Also known as 프레더리카 스미스 윌슨; Wilson, Frederica; Frederica Smith Wilson and 5 more
PEP
Also politician
4 sources
- Person
Alok Sharma
Born 7 Sep 1967 (59 years old),United Kingdom
Also known as Lord Sharma; 알록 샤마; Шарма Алок and 10 more
PEP
Also politician
4 sources
- Person
Tzipi Chotovely
Born 2 Dec 1978 (47 years old),
Also known as ツィッピー・ホトベリー; ციპი ხოტოველი; تسيبي هوتوفلي and 8 more
PEP
Also politician
4 sources
- Person
Sam Graves
Born 7 Nov 1963 (62 years old),United States
Also known as Graves, Sam; Samuel Graves; סם גרייבס and 6 more
PEP
Also politician
4 sources
- Person
Mostafa Madbouly
Born 28 Apr 1966 (60 years old)
Also known as মোস্তফা কামাল মাদবৌলি; Mostafa Madbuli; Мадбули, Мустафа and 14 more
PEP
Also politician
4 sources
- Person
Maria Maksakova, Jr.
Born 24 Jul 1977 (49 years old),Russia
Also known as María Maksákova; Marija Maksakowa-Igenbergs; Maria Maksakova and 18 more
PEP
Also close associate, politician
3 sources
- Person
Ahmed Doğan
Born 29 Mar 1954 (72 years old),Bulgaria
Also known as Ahmet Demir Doğan; 艾哈迈德·多甘; Доган, Ахмед Демир and 18 more
PEP
Also politician
3 sources
- Person
Chen Yun
Born 13 Jun 1905
Also known as Czen Jün; Chenyun Liao; Jün Čchen and 4 more
Close associate
Also politician
1 source
- Person
José Calvo Sotelo
Born 6 May 1893
Also known as Jose Calvo Sotelo; Кальво Сотело, Хосе; José Calvo y Sotelo and 2 more
Politician
1 source
- Person
Melania Trump
Born 26 Apr 1970 (56 years old)
Also known as Трамп, Меланья; Меланија Кнаус; Кнавс, Мелания and 12 more
Close associate
1 source
- Person
Prince Ernst August of Hanover
Born 19 Jul 1983 (43 years old)
Also known as Ernst August Prinz von Hannover Herzog zu Braunschweig und Lüneburg, Königlicher Prinz von Großbritannien und Irland; Ernst August Prinz von Hannover Herzog zu Braunschweig und Lüneburg Königlicher Prinz von Großbritannien und Irland; Ernst August Andreas Philipp Constantin Maximilian Rolf Stephan Ludwig Rudolph Prince of Hanover and 10 more
No risk topic published
1 source
- Person
Dinara Nazarbayeva
Born 19 Aug 1967 (59 years old)
Also known as Нұрсұлтанқызы Назарбаева Динара; Dinara Nazarbaieva; Назарбаева Нұрсұлтанқызы Динара and 27 more
Close associate
2 sources
- Person
Princess Adrienne, Duchess of Blekinge
Born 9 Mar 2018 (8 years old)
Also known as Princess Adrienne Josephine Alice Bernadotte, Duchess of Blekinge; Adrienne Josephine Alice Bernadotte; Princezna Adriennxe Švédská, vévodkyně z Blekingu and 13 more
No risk topic published
1 source
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