Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,126 to 3,150 of 10,000, in corpus order.
- Person
Patty Hajdu
Born 3 Nov 1966 (59 years old),Canada
Also known as Патти Хэйду; Patricia A. Hajdu; Хэйду, Патти and 4 more
PEP
Also politician
6 sources
- Person
Mikhail Nikolayev
Born 13 Nov 1937,Russia
Also known as Michail Nikolajew; ミハイル・ニコラエフ; Міхаіл Яфімавіч Нікалаеў and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Jacob Margi
Born 18 Nov 1960 (65 years old),France
Also known as Марги, Яаков; Ya'akov Margi; Jakob Margi and 7 more
PEP
Also politician
5 sources
- Person
Mary Fallin
Born 9 Dec 1954 (71 years old),United States
Also known as 메리 폴린; 瑪麗·費林; مری فالین and 12 more
PEP
Also politician
4 sources
- Person
Jacky Rosen
Born 2 Aug 1957 (69 years old),United States
Also known as Jacklyn Sheryl Rosen; 傑基·罗森; 재키 스펙터 and 8 more
PEP
Also politician
4 sources
- Person
Stepan Kubiv
Born 19 Mar 1962,Ukraine
Also known as 스테판 쿠비프; シュテパン・クビフ; Στεπάν Κουμπίβ and 13 more
PEP
Also politician
3 sources
- Person
Abdelmadjid Tebboune
Born 17 Nov 1945 (80 years old)
Also known as Abd al-Majid Tabboun; Теббун, Абдулмаҷид; 'Abd al-Maǧīd Tabūn and 7 more
PEP
Also politician
4 sources
- Person
Albert Rivera
Born 15 Nov 1979 (46 years old),Spain
Also known as 阿爾伯特·里維拉; Rivera Díaz, Albert; 알베르트 리베라 and 12 more
PEP
Also politician
3 sources
- Person
Theresa Villiers
Born 5 Mar 1968 (58 years old),United Kingdom
Also known as Вильерс, Тереза; Тереза Вільєрс; Theresa Anne Villiers and 8 more
PEP
Also politician
3 sources
- Person
Gregory Campbell
Born 15 Feb 1953 (73 years old),United Kingdom
Also known as 그레고리 로이드 캠벨; グレゴリー・キャンベル; Campbell, Mr Gregory and 5 more
PEP
Also politician
3 sources
- Person
Abdul Hadi Awang
Born 20 Oct 1947 (78 years old),Malaysia
Also known as عبد الهادي عوانج; عبد الهادي أوانج; Dato' Seri Tuan Guru Haji Abdul Hadi bin Haji Awang and 19 more
PEP
Also close associate, politician
3 sources
- Person
Inder Kumar Gujral
Born 4 Dec 1919
Also known as ಐ. ಕೆ. ಗುಜ್ರಾಲ್; Гуджрал, Индер Кумар; Gujral, Inder Kumar and 7 more
Diplomat
Also close associate, politician
2 sources
- Person
Lech Kaczyński
Born 18 Jun 1949
Also known as Lech Kaczynski; Lech Alexander Kaczyński; Качиньский, Лех and 8 more
Close associate
Also politician
2 sources
- Person
Irina Slutskaya
Born 9 Feb 1979 (47 years old)
Also known as Ирина Слуцкаја; Irina Sluzkaja; Irina Eduardovna Slutskaya and 22 more
PEP
Also close associate
3 sources
- Person
آدولفو سوارز
Born 25 Sep 1932
Also known as Суарес, Адольфо; Adolfo Suárez González; أدولفو سواريث جونثالث and 6 more
Close associate
Also politician
2 sources
- Person
Leopoldo Calvo-Sotelo
Born 14 Apr 1926
Also known as Leopoldo Calvo Sotelo y Bustelo; Marqués de la Ría de Ribadeo; Leopoldo Calvo and 12 more
Close associate
Also politician
2 sources
- Person
Princess Ragnhild, Mrs. Lorentzen
Born 9 Jun 1930
Also known as Prinsesse Ragnhild af Norge; Princesse Ragnhild de Norvège; Ragnhild Alexandra Lorentzen and 14 more
Close associate
2 sources
- Person
Rose Kennedy
Born 21 Jul 1890
Also known as 로즈 엘리자베스 피츠제럴드 케네디; Rose Elizabeth Fitzgerald Kennedy; Fitzgerald Kennedy and 10 more
No risk topic published
1 source
- Person
Manuela Maleeva
Born 14 Feb 1967 (59 years old)
Also known as Manuela Georgieva Maleeva; Малеева, Мануэла Георгиева; Малеева, Мануэла and 31 more
Close associate
2 sources
- Person
Kathleen Cavendish
Born 20 Feb 1920
Also known as Kathleen Agnes Cavendish, Marchioness of Hartington; 캐슬린 애그니스 캐번디시; Kathleen Kennedy-Cavendish and 15 more
No risk topic published
1 source
- Person
Alexei Shirov
Born 4 Jul 1972 (54 years old)
Also known as Alexeï Shirov; 알렉세이스 시로우스; Aleksej Dmitrijevič Širov and 25 more
Close associate
2 sources
- Person
Takahito, Prince Mikasa
Born 2 Dec 1915
Also known as Prens Takahito Mikasa; Mikasa-no-miya Takahito-shinnō; Mikasa-no-miya Takahito Shinnō and 7 more
Politician
Also military
1 source
- Person
Princess Anne d'Orléans
Born 4 Dec 1938 (87 years old)
Also known as Anna d'Orleans, duquessa de Calàbria; Anne van Orleans; Герцогиня Калабрийская Анна and 15 more
No risk topic published
1 source
- Person
Princess Theodora of Greece and Denmark
Born 9 Jun 1983 (43 years old)
Also known as Theodora zu Schleswig-Holstein-Sonderburg-Glücksburg, Princess of Greece and Denmark; принцесса Греции и Дании Феодора; Theodora Greece and 9 more
Close associate
1 source
- Person
Svetlana Ceca Ražnatović
Born 14 Jun 1973 (53 years old)
Also known as Svetlana Velickovic; Светлана Ражнатовић; Svetlana Ceca Raznatovic and 30 more
No risk topic published
1 source
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