Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,626 to 3,650 of 10,000, in corpus order.
- Person
Hamid Sajjadi
Born 21 Mar 1969 (57 years old),Iran
Also known as Seyyed Hamid Sajjadi Hazaveh; SADZhADI Seiied Khamid Khazavekh; Hamid Seccâdi Hezave and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Aleksandr Skorobogatko
Born 25 Sep 1967 (59 years old),Russia
Also known as Александр Скоробогатько; Skorobogatko Aleksandr; Скоробогатько, Александр and 8 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Aleksandr Frolov
Born 17 May 1964 (62 years old),Russia
Also known as Aleksandr Vladimirovitj Frolov; Alexander Frolow; ФРОЛОВ Александр Владимирович and 6 more
Sanctioned entity
Also oligarch, person of interest
7 sources
- Person
Mikhail Valentinovich Kovalchuk
Born 21 Sep 1946 (80 years old),Russia
Also known as Mikhaïl Valentinovitch Kovaltchouk; Kovalchuk Mykhailo Valentynovych; Ковальчук М. В. and 7 more
Sanctioned entity
Also person of interest, politician
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
María José García-Pelayo Jurado
Born 8 Jan 1968 (58 years old),Spain
Also known as García-Pelayo Jurado, María José; María José García Pelayo; Maria Jose Garcia Pelayo and 2 more
PEP
Also politician
6 sources
- Person
Lucio Malan
Born 30 Jul 1960 (66 years old),France
Also known as Lucho Malan; 盧西奥·馬蘭
Sanctioned entity
Also PEP, politician
5 sources
- Person
Olga Kefalogianni
Born 29 Apr 1975 (51 years old),Greece
Also known as Ольга Кефалоянни; Όλγα Κεφαλογιάννη; オルガ・ケファロヤニ and 5 more
PEP
Also politician
5 sources
- Person
Mike Coffman
Born 19 Mar 1955 (71 years old),United States
Also known as Coffman, Mike; מייק קאופמן; Michael Harold Coffman and 6 more
PEP
Also politician, military
5 sources
- Person
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
- Person
Suzanne Bonamici
Born 14 Oct 1954 (72 years old),United States
Also known as Bonamici, Suzanne; Suzanne Marie Bonamici; スザンヌ・ボナミチ and 6 more
PEP
Also politician
4 sources
- Person
Panicos Leonidou
Born 15 Sep 1959 (67 years old),Cyprus
Also known as Leonídu Paníkos; Πανίκος Λεωνίδου; Λεωνίδου Πανίκος and 1 more
PEP
Also politician
4 sources
- Person
John Spellar
Born 5 Aug 1947 (79 years old),United Kingdom
Also known as 約翰·斯佩勒; Lord Spellar; Spellar, John and 2 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Zacharias Koulias
Born 7 Dec 1950 (75 years old),Cyprus
Also known as Κουλίας Ζαχαρίας; KOULIAS Zacharias; Kulías Zaharías and 1 more
PEP
Also politician
4 sources
- Person
Marie-George Buffet
Born 7 May 1949 (77 years old),France
Also known as Marie-Georges Buffet; 瑪麗-喬治·比費; Marie George Buffet and 13 more
PEP
Also politician
4 sources
- Person
John Mahama
Born 29 Nov 1958 (67 years old),Ethiopia
Also known as Махама, Джон Драмани; JDM; JM
PEP
Also politician
4 sources
- Person
Mark Harper
Born 26 Feb 1970 (56 years old),United Kingdom
Also known as Harper, Mr Mark; Марк Гарпер; مارك هاربر and 6 more
PEP
Also politician
4 sources
- Person
Eric Garcetti
Born 4 Feb 1971 (55 years old)
Also known as Eric Michael Garcetti; Mayor Eric Michael Garcetti; Mayor Garcetti and 8 more
PEP
Also politician
3 sources
- Person
Christopher Pincher
Born 24 Sep 1969 (57 years old),United Kingdom
Also known as 克里斯多福·平徹; 크리스토퍼 존 핀처; Пинчер, Крис and 8 more
PEP
Also politician
3 sources
- Person
Muhammad Hamza Shahbaz Sharif
Born 6 Sep 1974 (52 years old),Pakistan
Also known as Hamza Shahbaz Sharif; Hamza Sharif; Muhammad Hamza and 17 more
PEP
Also close associate, politician
3 sources
- Person
Jakaya Mrisho Kikwete
Born 7 Oct 1950 (76 years old)
Also known as Jakaya M. Kikwete; Киквете, Джакайя; Киквете Джакайя and 9 more
PEP
Also politician, close associate, military
2 sources
- Person
Lev Ponomaryov
Born 2 Sep 1941 (85 years old)
Also known as Lev Aleksandrovich Ponomaryov; Пономарёв, Лев; Lew Ponomarjow and 20 more
PEP
Also politician
2 sources
- Person
Chuan Leekpai
Born 28 Jul 1938 (88 years old)
Also known as Chuan Likpai; Ликпай, Чуан; チュアン・リークパイ and 3 more
PEP
Also close associate, politician
2 sources
- Person
Srinagarindra, Princess Mother
Born 21 Oct 1900
Also known as สังวาลย์ ตะละภัฏ; Sri Nagarindra; Somdet Phra Sīnakharinthrā Bō̜rommarātchachonnanī, and 16 more
Politician
Also military
1 source
- Person
Vincent Lindon
Born 15 Jul 1959 (67 years old)
Also known as Винсент Линдон; Лэндон, Венсан; Линдон, Винсент and 6 more
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.