Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,301 to 3,325 of 10,000, in corpus order.
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Akopov Petr Eduardovich
Born 7 Oct 1968 (58 years old),Russia
Also known as Petr Akopov; Акопов Пётр Эдуардович; Петр Акопов and 5 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Sharad Pawar
Born 12 Dec 1940 (85 years old),India
Also known as शरदचंद्र गोविंदराव पवार; Sharad Govindrao Pawar; Sharadchandra Govindrao Pawar
PEP
Also close associate, politician
4 sources
- Person
Frauke Petry
Born 1 Jun 1975 (51 years old),Germany
Also known as 弗里克·佩特里; فراوکه پتری; פראוקה פטרי and 9 more
PEP
Also close associate, politician
4 sources
- Person
Bob Latta
Born 18 Apr 1956 (70 years old),United States
Also known as 鮑勃·拉塔; باب لاتا; ボブ・ラッタ and 4 more
PEP
Also politician
4 sources
- Person
John Garamendi
Born 24 Jan 1945 (81 years old),United States
Also known as ジョン・ガラメンディ; John Raymond Garamendi; جان گارمندی and 3 more
PEP
Also politician
4 sources
- Person
Andrey Kryvasheyew
Born 2 Dec 1981 (44 years old),Belarus
Also known as Андрэй Крывашэеў; Andrei Jewgenjewitsch Kriwoschejew; Andrey Yevgenyevich Krivosheyev and 7 more
Sanctioned entity
Also PEP
4 sources
- Person
HAYASHI Yoshimasa
Born 19 Jan 1961 (65 years old)
Also known as Хаяси, Ёсимаса; 林 芳正; Yoshkmasa Hayashi and 3 more
PEP
Also politician
4 sources
- Person
Jo Johnson
Born 23 Dec 1971 (54 years old),United Kingdom
Also known as Joseph Johnson; Joseph Edmund Johnson; Джо Джонсон and 7 more
PEP
Also close associate, politician
3 sources
- Person
Stefan Sofiyanski
Born 7 Nov 1951 (74 years old),European Union
Also known as Стефан Антонов Софиянски; Стефан Софијански; Stefan Antonov Sofijanski and 16 more
PEP
Also politician
3 sources
- Person
Corné Mulder
Born 27 Jul 1956 (70 years old)
Also known as 코르넬리스 페트뤼스 뮐더; Corne Mulder
PEP
Also politician
3 sources
- Person
Ivan Rybkin
Born 5 Jan 1945 (81 years old),France
Also known as Рыбкин И.; Ivan Petrovich Rybkin; Ivan Petróvitx Ribkin and 10 more
PEP
Also politician
2 sources
- Person
Ueli Maurer
Born 1 Dec 1950 (75 years old),Switzerland
Also known as أولي ماورر; Маурер, Или; 於利·毛雷爾 and 16 more
PEP
Also politician
3 sources
- Person
Megawati Soekarnoputri
Born 23 Jan 1947 (79 years old)
Also known as Diah Permata Megawati Setiawati Sukarnoputri; H.E. Bi. Megawati Soekarno Putri; Megawati Soekarnoputri, Megawati Sukarnoputri and 13 more
Close associate
Also politician
2 sources
- Person
Maria Gabriel
Born 20 May 1979 (47 years old),European Union
Also known as Marija Ivanova Gabrielová; Mariya Ivanova Nedelceva; Maria Nedełczewa and 13 more
PEP
Also politician
2 sources
- Person
Paetongtarn Shinawatra
Born 21 Aug 1986 (40 years old)
Also known as Pchétchóngtchán Čchinnawatová; אונג אינג; Чиннават, Пеатхонгтарн and 6 more
PEP
Also close associate, politician
2 sources
- Person
Françoise Barré-Sinoussi
Born 30 Jul 1947 (79 years old)
Also known as Françoise Barréová-Sinoussiová; فرانسواز سينوسي; Франсоаз Бар-Синуси and 18 more
Close associate
2 sources
- Person
Yuri Milner
Born 11 Nov 1961 (64 years old)
Also known as Yuri Bentsionovich Milner; Yuri Borisovich; Iuri Boríssovitx Mílner and 21 more
Oligarch
2 sources
- Person
موبی
Born 11 Sep 1965 (61 years old)
Also known as अमेरिकी संगीतकार, गायक, गीतकार, निर्माता, लेखक और पशु अधिकार कार्यकर्ता; Richard Hall; Холл Ричард Мелвилл and 27 more
Close associate
2 sources
- Person
Hussein bin Abdullah, Crown Prince of Jordan
Born 28 Jun 1994 (32 years old)
Also known as Hussein bin al-Abdullah; príncep Hussein; Husajn ibn al-Abdullah and 11 more
Close associate
2 sources
- Person
Chen Baochen
Born 1848
Also known as 陳寶琛; Chen Bao Shen; Tingshui and 30 more
Politician
1 source
- Person
Princess Kako of Akishino
Born 29 Dec 1994 (31 years old)
Also known as شاهدخت کاکوی آکی شینو; Kako of Akishino; Kako Naishinnō and 15 more
No risk topic published
1 source
- Person
Vitaly Solomin
Born 12 Dec 1941
Also known as Vitalis Methodii filius Solomin; Vitali Mefodyeviç Solomin; Vitaly Solomine and 14 more
No risk topic published
1 source
- Person
Princess Lilibet of Sussex
Born 4 Jun 2021 (5 years old)
Also known as 릴리 마운트배튼윈저; Lili Mountbatten-Windsor; 릴리벳 윈저 and 21 more
No risk topic published
1 source
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