Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,401 to 3,425 of 10,000, in corpus order.
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
José Antonio Kast
Born 18 Jan 1966 (60 years old),Chile
Also known as Kast; Хосе Антонио Каст Рист; José Antonio Kast Rist and 2 more
PEP
Also politician
5 sources
- Person
Wang Yi
Born 19 Oct 1953 (72 years old)
Also known as おう き; 왕의; ワン・イー
PEP
Also diplomat, politician
5 sources
- Person
Alexander Graf Lambsdorff
Born 5 Nov 1966 (59 years old),Germany
Also known as Alexander Comes Lambsdorff; Alexander Lambsdorff; Александр Ламбсдорфф and 10 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Dan Jarvis
Born 30 Nov 1972 (53 years old),United Kingdom
Also known as 대니얼 오언 울거 자비스; دان جارفيس; Daniel Owen Jarvis and 9 more
PEP
Also politician
4 sources
- Person
Renate Künast
Born 15 Dec 1955 (70 years old),Germany
Also known as ريناته كوناست; 蕾娜特·庫娜斯特; Renata Künast and 13 more
PEP
Also politician
4 sources
- Person
Jacob Rees-Mogg
Born 24 May 1969 (57 years old),United Kingdom
Also known as ジェイコブ・リーズ＝モッグ; Mr Jacob Rees-Mogg; ג'ייקוב ריס-מוג and 9 more
PEP
Also politician
4 sources
- Person
Mia Mottley
Born 1 Oct 1965 (61 years old),Barbados
Also known as Моттли, Миа; Μία Μότλεϊ; Міа Моттлі and 7 more
PEP
Also politician
4 sources
- Person
Tulip Siddiq
Born 16 Sep 1982 (44 years old),United Kingdom
Also known as টিউলিপ রেজওয়ানা সিদ্দিক; টিউলিপ সিদ্দিকী; تولیپ صدیق and 10 more
PEP
Also close associate, politician
3 sources
- Person
Bernard Jenkin
Born 9 Apr 1959 (67 years old),United Kingdom
Also known as Hon. Bernard Christison Jenkin; Бернард Дженкін; Bernard Christison Jenkin and 6 more
PEP
Also politician
3 sources
- Person
Norovyn Altankhuyag
Born 20 Jan 1958 (68 years old),Mongolia
Also known as Norowyn Altanchujag; 诺罗布·阿勒坦呼亚格; Altankhuyag Norov and 16 more
PEP
Also politician
3 sources
- Person
Erkki Tuomioja
Born 1 Jul 1946 (80 years old),Finland
Also known as Туомиоя, Эркки; Ерккі Туоміоя; Туомиойа, Эркки and 13 more
PEP
Also diplomat, politician
3 sources
- Person
John McDonnell
Born 8 Sep 1951 (75 years old),United Kingdom
Also known as 約翰·麥克唐奈; 존 마틴 맥도널; ジョン・マクダネル and 6 more
PEP
Also politician
3 sources
- Person
Thomas Howard Kean Jr.
Born 5 Sep 1968 (58 years old)
Also known as 토머스 하워드 킨 주니어; Thomas Howard Kean Junior; Thomas H. Kean Jr. and 4 more
PEP
Also politician
3 sources
- Person
Jadranka Kosor
Born 1 Jul 1953 (73 years old),Croatia
Also known as Hadriana Kosor; Косор, Ядранка; Jadranka Kosorová and 21 more
PEP
Also politician
3 sources
- Person
Beverley Schäfer
South Africa
Also known as Beverley Ann Schafer; Beverley Ann Schäfer
PEP
Also politician
3 sources
- Person
Nawaf Al-Ahmad Al-Jaber Al-Sabah
Born 25 Jun 1937
Also known as Наввоф Аҳмад Ҷобир ас-Сабоҳ; نوَّاف الأحمد الجابر الصباح; Nevaf el-Ahmet el-Cabir es-Sabah and 5 more
Close associate
Also politician, military
2 sources
- Person
Otto Christian von Bismarck
Born 25 Sep 1897
Also known as Otto Fürst von Bismarck; Otto 3. Fürst von Bismarck; Otto von Bismarck-Schönhausen Fürst von Bismarck and 4 more
Diplomat
Also politician
1 source
- Person
Prince Johann Georg of Hohenzollern
Born 31 Jul 1932
Also known as Johann Georg van Hohenzollern; Johann Georg Carl Leopold Eitel-Friedrich Meinrad Maria Hubertus Michael von Hohenzollern; Johann Georg Carl Leopold Eitel-Friedrich Meinrad Maria Hubertus Michael Prinz von Hohenzollern and 8 more
No risk topic published
1 source
- Person
Princess Thyra of Denmark
Born 14 Mar 1880
Also known as Princesa Thyra de Dinamarca; Thyra Louise Caroline Amalie Augusta Elisabeth; Princess Thyra Louise Caroline Amalie Augusta Elisabeth of Denmark and 5 more
No risk topic published
1 source
- Person
Princess Margaretha of Sweden
Born 25 Jun 1899
Also known as Margaretha Sofia van Zweden; Margaretha Sofia Lovisa Ingeborg; Margarita de Suecia and 6 more
No risk topic published
1 source
- Person
Princess Alexandra of Luxembourg
Born 16 Feb 1991 (35 years old)
Also known as princesa Alexandra de Luxemburg; Олександра Люксембурзька; Princess Alexandra Joséphine Teresa Charlotte Marie Wilhelmine of Luxembourg and 10 more
Close associate
1 source
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