Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,326 to 3,350 of 10,000, in corpus order.
- Person
Sébastien Lecornu
Born 11 Jun 1986 (40 years old)
Also known as Лекорню, Себастьян; Sebastien Lecornu
PEP
Also politician
8 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
- Person
Roman Igorevich PUTIN
Born 10 Nov 1977 (48 years old)
Also known as Roman İgoreviç Putin; Roman Igorevich Putin; Путин, Роман Игоревич and 7 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Ivan Savvidi
Born 27 Mar 1959 (67 years old),France
Also known as Ivan Ignat'evič Savvidi; Ivan Ignatyevich Savvidi; Саввиди Иван Игнатьевич and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
- Person
Mirjana MARKOVIC
Born 10 Jul 1942,United States
Also known as Mira Markovic; Miryana Markoviç-Miletiç; Маркович, Миряна and 13 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Vyacheslav Pozgalyov
Born 15 Nov 1946,Russia
Also known as Позгалёв, Вячеслав; Viatcheslav Pozgalev; Позгалев Вячеслав Евгеньевич and 19 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Khokhlov
Born 6 Nov 1957 (68 years old),Russia
Also known as Alexei Alexeevich Khokhlov; Alekseï Khokhlov; Alexey Alexeyevich Khokhlov and 18 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Joseph R. Pitts
Born 10 Oct 1939 (87 years old),United States
Also known as Joseph Pitts; Pitts, Joseph; ジョー・ピッツ and 5 more
PEP
Also politician, military
4 sources
- Person
Jim Himes
Born 5 Jul 1966 (60 years old),United States
Also known as James A. Himes; James Andrew Himes; Himes, James and 5 more
PEP
Also politician
4 sources
- Person
Márton Gyöngyösi
Born 8 Jun 1977 (49 years old),France
Also known as Дьёндьёши, Мартон; Dondoshi Marton; Gyöngyösi Márton and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Rick Crawford
Born 22 Jan 1966 (60 years old),United States
Also known as ريك كروفورد; Eric Alan Crawford; Eric Alan Rick Crawford and 8 more
PEP
Also politician
4 sources
- Person
Mark Amodei
Born 12 Jun 1958 (68 years old),United States
Also known as Amodei, Mark; Mark Eugene Amodei; مارک آمودی and 5 more
PEP
Also politician
4 sources
- Person
Sari Essayah
Born 21 Feb 1967 (59 years old),Finland
Also known as Sari Miriam Essayah; Эссая, Сари; Эссайа, Сари and 12 more
PEP
Also politician
4 sources
- Person
Shah Mahmood Qureshi
Born 22 Jun 1956 (70 years old),Pakistan
Also known as 沙阿·迈赫穆德·库雷希; シャー・メムード・クレシ; مخدوم شاہ محمود حسین قریشی and 13 more
PEP
Also close associate, politician
4 sources
- Person
Yifat Shasha-Biton
Born 23 May 1973 (53 years old),
Also known as يفعاط ساشا-بيتون; Yifat Shasha-Bitton; Jif'at Saša-Biton and 8 more
PEP
Also politician
4 sources
- Person
Ze'ev Elkin
Born 3 Apr 1971 (55 years old),
Also known as Элькин, Зеэв; זאב עלקין; 齐夫·埃尔金 and 4 more
PEP
Also politician
4 sources
- Person
José Sarney
Born 24 Apr 1930 (96 years old)
Also known as José Ribamar Ferreira de Araújo Costa; 주제 사르네이; جوزيه سارنيه and 14 more
PEP
Also close associate, politician
2 sources
- Person
Tatyana Lebedeva
Born 21 Jul 1976 (50 years old)
Also known as Лєбєдєва Тетяна; Taťjana Lebeděvová; Tat'jana Romanovna Lebedeva and 18 more
PEP
Also politician
2 sources
- Person
Tom Lantos
Born 1 Feb 1928
Also known as Tom Lantosh; טום לאנטוס; Том Лантош and 10 more
Politician
Also close associate
1 source
- Person
Valeria Bruni-Tedeschi
Born 16 Nov 1964 (61 years old)
Also known as Бруни Тедески, Валерия; Bruni Tedeschi; Valéria Bruni- Tedeschi and 14 more
Close associate
1 source
- Person
Queen Geraldine of Albania
Born 6 Aug 1915
Also known as Apponyi Géraldine; Géraldine Margit Virginia Olga Mária Apponyi de Nagy-Appon; Géraldine Albánska and 14 more
Close associate
1 source
- Person
Princess Margaretha of Luxembourg
Born 15 May 1957 (69 years old)
Also known as Margarida Antonia Maria Felicita; princezna Margaretha Lichtenštejnská; Princess Margaretha of Liechtenstein, Countess of Rietberg and 13 more
No risk topic published
1 source
- Person
Minka Kelly
Born 24 Jun 1980 (46 years old)
Also known as 민카 켈리; Minka Kelija; Minka Dumont Dufay and 5 more
No risk topic published
1 source
- Person
Princess Margaretha, Mrs. Ambler
Born 31 Oct 1934 (91 years old)
Also known as Mrs Ambler; Margaretha Désirée Victoria Ambler; Princess Margaretha of Sweden and 11 more
Diplomat
Also close associate
1 source
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