Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,576 to 3,600 of 10,000, in corpus order.
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
François-Philippe Champagne
Born 25 Jun 1970 (56 years old),Canada
Also known as Francois-Philippe Champagne; フランソワフィリップ・シャンパーニュ; Шампань Франсуа-Филипп and 5 more
PEP
Also politician
6 sources
- Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
- Person
Juan Ignacio Zoido
Born 21 Jan 1957 (69 years old),European Union
Also known as Juan Ignacio Zoido Alvarez; Хуан Игнасио Сойдо; Сойдо, Хуан Игнасио and 7 more
PEP
Also judge, politician
5 sources
- Person
Kasperskaya Natalya Ivanovna
Born 5 Feb 1966 (60 years old),Russia
Also known as Natalia Iwanowna Kaspierska; Наталья Касперская; Касперская, Наталья and 5 more
Sanctioned entity
Also person of interest
5 sources
- Person
Sophie Wilmès
Born 15 Jan 1975 (51 years old),Belgium
Also known as Wilmès Sophie; Sophie Wilmes
PEP
Also politician
5 sources
- Person
Alex Chalk
Born 8 Aug 1976 (50 years old),France
Also known as Alexander John Gervase Chalk; 알렉산더 존 저베이스 초크; Чок, Алекс and 4 more
PEP
Also politician
4 sources
- Person
Joe Heck
Born 30 Oct 1961 (64 years old),United States
Also known as Хек, Джозеф Джон; Джо Хек; Joseph John Heck and 7 more
PEP
Also politician
4 sources
- Person
Harjit Sajjan
Born 6 Sep 1970 (56 years old),Canada
Also known as हरजीत सिंह सज्जन; Harjeet Singh; هارگیت ساجان and 12 more
PEP
Also politician, military
4 sources
- Person
Axel Fischer
Born 5 May 1966 (60 years old),Germany
Also known as Аксель Эдуард Фишер; Аксель Фишер; Axel E. Fischer and 7 more
PEP
Also politician
4 sources
- Person
Elena Kountoura
Born 2 Nov 1962 (63 years old),France
Also known as 엘레나 쿤두라; Έλενα Κουντουρά; Helena Cuntura and 5 more
PEP
Also politician
4 sources
- Person
Anne-Marie Trevelyan
Born 6 Apr 1969 (57 years old),United Kingdom
Also known as Anne-Marie Belinda Trevelyan; 앤마리 벌린다 트리벨리언; Anne-Marie Belinda Beaton and 7 more
PEP
Also politician
4 sources
- Person
MUHAMMAD bin Abd al-Rahman Al Thani
Born 1 Nov 1980 (45 years old)
Also known as Abdulrahman Bin Jassim Bin Mohammed Al-Thani; His Excellency Mohammed bin Abdulrahman bin Jassim Al Thani; Sheikh Mohammed bin Abdulrahman Al Thani and 9 more
PEP
Also diplomat, politician
4 sources
- Person
Alona Shkrum
Born 2 Jan 1988 (38 years old),Ukraine
Also known as Alona Iwaniwna Szkrum; Aljona Iwanowna Schkrum; Aljona Ivanivna Škrum and 16 more
PEP
Also close associate, politician
4 sources
- Person
Owen Paterson
Born 24 Jun 1956 (70 years old),United Kingdom
Also known as 오언 윌리엄 패터슨; Патерсон, Оуэн; Owen William Paterson and 5 more
PEP
Also politician
3 sources
- Person
Mokgweetsi Masisi
Born 21 Jul 1962 (64 years old),Botswana
Also known as Mokgeetsi Eric Keabetswe Masisi; 모퀘치 에릭 케아베츠웨 마시시; HE Dr Mokgweetsi Eric Masisi and 14 more
PEP
Also politician
3 sources
- Person
Irina Bokova
Born 12 Jul 1952 (74 years old),France
Also known as Бокова, Ирина Георгиевна; Irina Gueorguieva Bokova; Irina Georgieva Bokova and 8 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Chen Yi
Born 26 Aug 1901
Also known as Chen Shijun; 陈毅
Diplomat
Also close associate, politician
1 source
- Person
Cecilia Bowes-Lyon, Countess of Strathmore and Kinghorne
Born 11 Sep 1862
Also known as Cecilia Cavendish-Bentinck; Cecilia Nina Bowes-Lyon, Contessa di Strathmore e Kinghorne; Nina Cecilia Cavendish-Bendtinck and 14 more
Close associate
1 source
- Person
Mary Leakey
Born 6 Feb 1913
Also known as מארי ליקי; M. D. Leakey; Mary Nicol and 9 more
Close associate
1 source
- Person
Prince Max, Duke in Bavaria
Born 21 Jan 1937 (89 years old)
Also known as Max Emanuel Ludwig Maria Herzog in Bayern; Max, Prince of Bavaria; Max Emanuel Ludwig Maria, prins af Bayern and 14 more
No risk topic published
1 source
- Person
Prince Christoph of Hesse-Kassel
Born 14 May 1901
Also known as Christoph Ernst August; Christophe de hesse; Christoph Ernst August de Hesse and 10 more
No risk topic published
1 source
- Person
Count Henrik of Monpezat
Born 4 May 2009 (17 years old)
Also known as Prince Henrik of Denmark, Count of Monpezat; Henrik Carl Joachim Alain, Prince of Denmark; Prins Henrik and 7 more
No risk topic published
1 source
- Person
Princess Maria Antonietta of Bourbon-Two Sicilies
Born 16 Mar 1851
Also known as Maria Antonieta de Borbón-Dos Sicilias; María Antonieta de Borbon Dos Sicilias; Maria Antonieta de Borbón Dos Sicilias and 16 more
No risk topic published
1 source
- Person
Princess Irene of Greece and Denmark
Born 11 May 1942
Also known as Ирина, принцесса Греческая и Датская; Prinsesse Irene af Grækenland og Danmark; Irene a Greciei and 9 more
No risk topic published
1 source
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