Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,151 to 3,175 of 10,000, in corpus order.
- Person
Victoria Nikiforova
Born 12 Jun 1971 (55 years old),Russia
Also known as Виктория Никифорова; Nikiforova Viktoriia Vitaliyivna; Виктория Витальевна НИКИФОРОВА and 3 more
Sanctioned entity
11 sources
- Person
Mikhail Vedernikov
Born 7 Mar 1975 (51 years old),Russia
Also known as Mihail Yuriyeviç Vedernikov; Михаил Юрьевич Ведерников; Vedernikov Mykhailo Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Maksim Liksutov
Born 19 Jun 1976 (50 years old),Russia
Also known as Liksutov Maksym Stanislavovych; Максим Станиславович Ликсутов; Maksim Stanislavovich Liksutov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Sakher El Materi
Born 2 Dec 1981 (44 years old),Tunisia
Also known as Fahd Mohamed Sakher El Materi; صخر الماطري; Sakr el-Materi and 4 more
Sanctioned entity
Also politician
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Rostislav Goldstein
Born 15 Mar 1969 (57 years old),Russia
Also known as Rostislav Goldštein; Ростислав Эрнстович Гольдштейн; Гольдштейн Ростислав Эрнстович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Vitaly Ignatenko
Born 19 Apr 1941 (85 years old),France
Also known as Ihnatenko Vitalii Mykytovych; Ignatenko Vitaly; Witalij Nikiticz Ignatienko and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Markwayne Mullin
Born 26 Jul 1977 (49 years old),United States
Also known as Μάρκγουεϊν Μάλιν; マークウェイン・モーリン; مارکوین مولین and 5 more
PEP
Also politician
4 sources
- Person
Maurizio Lupi
Born 3 Oct 1959 (67 years old),Italy
Also known as Лупи, Маурицио; LUPI Maurizio Enzo; ماوریسیو لوپی and 3 more
PEP
Also politician
4 sources
- Person
Ken Salazar
Born 2 Mar 1955 (71 years old),United States
Also known as ケネス・リー・サラザール; 肯·薩拉查; קן סלזאר and 18 more
PEP
Also politician
4 sources
- Person
Mark Kirk
Born 15 Sep 1959 (67 years old),United States
Also known as Mark Steven Kirk; مارک کرک; مارك كيرك and 7 more
PEP
Also politician, military
4 sources
- Person
Joe Courtney
Born 6 Apr 1953 (73 years old),United States
Also known as Джо Кортни; ジョー・コートニー; Joseph David Courtney and 8 more
PEP
Also politician
4 sources
- Person
Lindiwe Sisulu
Born 10 May 1954 (72 years old),South Africa
Also known as Линдайв Сисулу; リンディウェ・シスル; 林迪威·西蘇盧 and 7 more
PEP
Also politician
4 sources
- Person
Merav Michaeli
Born 24 Nov 1966 (59 years old),
Also known as 메라브 미칼리; Meraw Micha’eli; 梅拉夫·米夏埃莉 and 12 more
PEP
Also politician
4 sources
- Person
Maria Miller
Born 26 Mar 1964 (62 years old),United Kingdom
Also known as 마리아 프랜시스 루이스 밀러; ماريا ميلر; Миллер, Мария and 11 more
PEP
Also politician
3 sources
- Person
Chloe Smith
Born 17 May 1982 (44 years old),United Kingdom
Also known as 克洛依·史密斯; كلو سميث; クロエ・スミス and 8 more
PEP
Also politician
3 sources
- Person
Said Musa
Born 19 Mar 1944 (82 years old),Belize
Also known as सईद मूसा; Муса, Саид; סאיד מוסה and 16 more
PEP
Also close associate, politician
3 sources
- Person
Nguyễn Phú Trọng
Born 14 Apr 1944,Vietnam
Also known as เหงียน ฟู้ จ่อง; Nguyen Phu Trng; 응우옌푸쫑 and 13 more
PEP
Also politician
3 sources
- Person
Beatrice Ask
Born 20 Apr 1956 (70 years old),Sweden
Also known as Beatris Ask; 에바 카린 베아트리스 아스크; Беатріс Аск and 7 more
PEP
Also politician
3 sources
- Person
Joko Widodo
Born 21 Jun 1961 (65 years old)
Also known as Haji Joko Widodo; 佐科威; জোকোই and 12 more
PEP
Also close associate, politician
2 sources
- Person
William Waldegrave, Baron Waldegrave of North Hill
Born 15 Aug 1946 (80 years old)
Also known as Hon. William Arthur Waldegrave; William Arthur Waldegrave, Baron Waldegrave of North Hill; William Arthur Waldegrave and 7 more
Politician
1 source
- Person
Jirō Ishiba
Born 29 Jul 1908
Also known as Ishiba Jiro; Jirou Ishiba; Ishiba Jirou and 4 more
Close associate
Also politician
1 source
- Person
Leka, Crown Prince of Albania
Born 5 Apr 1939
Also known as Leka I d'Albània; Зогу, Лека; لکا زوگو and 15 more
Politician
1 source
- Person
Prince Carl Johan Bernadotte
Born 31 Oct 1916
Also known as Carlo Giovanni di Svezia; Carl Johan Bernadotte; Prince Carl Johan Arthur of Sweden, Duke of Dalarna, Count of Wisborg and 16 more
No risk topic published
1 source
- Person
Félix of Luxembourg
Born 3 Jun 1984 (42 years old)
Also known as felix de luxemburgo; Félix Leopoldo Maria Guilherme; Félix Leopold Marie Guillaume de Nassau, Prince de Luxembourg and 15 more
Close associate
1 source
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