Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,826 to 3,850 of 10,000, in corpus order.
- Person
Vladimir Padrino López
Born 30 May 1963 (63 years old),Venezuela
Also known as Padrino López; Padrino Lopez; Падрино Лопес, Владимир and 2 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
- Person
Irina Guseva
Born 20 May 1972 (54 years old),Russia
Also known as Гусева, Ирина Михайловна; Irina Mikhajlovna Guseva; Irina Mikhailovna Guseva and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Shanta Kumar
Born 12 Sep 1934 (92 years old),India
Also known as శాంత కుమార్; சாந்தகுமார்; 尚塔·庫馬爾 and 3 more
PEP
Also politician
5 sources
- Person
H. D. Kumaraswamy
Born 16 Dec 1959 (66 years old)
Also known as Хараданахалли Деве Говда Кумарасвами; H D Kumaraswamy; ಎಚ್ ಡಿ ಕೆ and 7 more
PEP
Also close associate, politician
5 sources
- Person
Takeshi Iwaya
Born 24 Aug 1957 (69 years old),Japan
Also known as Ивая, Такэси; いわや たけし; Ивая Такэси and 6 more
PEP
Also politician
5 sources
- Person
Amata Coleman Radewagen
Born 29 Dec 1947 (78 years old),United States
Also known as Amata Radewagen; Aumua Amata; Aumua Amata Coleman Radewagen and 5 more
PEP
Also politician
4 sources
- Person
Zhang Dejiang
Born 4 Nov 1946 (79 years old),China
Also known as Џанг Деѓанг; Джан Дъдзян; Trương Đức Giang and 12 more
PEP
Also politician
5 sources
- Person
John Ratcliffe
Born 20 Oct 1965 (60 years old),United States
Also known as Рэтклифф, Джон Ли; 約翰·拉特克里夫; ジョン・ラトクリフ and 5 more
PEP
Also politician
4 sources
- Person
Buddy Carter
Born 6 Sep 1957 (69 years old),United States
Also known as Carter, Buddy; 巴迪·卡特; Earl Carter and 4 more
PEP
Also politician
4 sources
- Person
Rafael Hernando Fraile
Born 13 Nov 1961 (64 years old),Spain
Also known as Rafa Hernando Fraile; 拉斐尔·埃尔南多·弗莱勒; Hernando Fraile, Rafael Antonio and 2 more
PEP
Also politician
4 sources
- Person
Chan Yung
Born Sep 1969,Hong Kong
Also known as 陈勇议员; Brave Chan Yung; Hon CHAN Yung and 1 more
PEP
Also politician
3 sources
- Person
Tom Reed
Born 18 Nov 1971 (54 years old),United States
Also known as Том Рид; توم ريد; تام رید and 5 more
PEP
Also politician
4 sources
- Person
Rubén Hinojosa
Born 20 Aug 1940 (86 years old),United States
Also known as 魯本·伊諾埃薩; روبن هینیوسا; Hinojosa, Rubén and 1 more
PEP
Also politician
4 sources
- Person
Nus Ghani
Born 1 Sep 1972 (54 years old),United Kingdom
Also known as Nusrat Munir Ul-Ghani; Nusret Münirülgani; Ms Nusrat Ghani and 5 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Ilie Bolojan
Born 17 Mar 1969 (57 years old),Hungary
Also known as Mono-sprânceană; Groparul României; איליה גבריל בולוז'ן and 6 more
PEP
Also politician
4 sources
- Person
Harriett Baldwin
Born 2 May 1960 (66 years old),United Kingdom
Also known as Baldwin, Harriett; Harriett Mary Morison Baldwin; ハリエット・ボールドウィン and 2 more
PEP
Also politician
3 sources
- Person
Jim Justice
Born 27 Apr 1951 (75 years old)
Also known as Джастис, Джим; James Conley Justice Jr.; James Conley Justice, Jr. and 8 more
PEP
Also politician
3 sources
- Person
Sanna Marin
Born 16 Nov 1985 (40 years old),Finland
Also known as Марин, Санна; Марин Санна; Сана Марын and 4 more
PEP
Also politician
3 sources
- Person
Artashes Geghamyan
Born 2 Dec 1949,France
Also known as Artashes Geghamian; Artaşes Gegamyan; Գեղամյան, Արտաշես and 13 more
PEP
Also politician
3 sources
- Person
Stephen K. Bannon
Born 27 Nov 1953 (72 years old),United States
Also known as Бэннон, Стивен; Stephen Kevin "Steve" Bannon; 班农 and 7 more
Counter-sanctioned entity
Also politician, close associate
2 sources
- Person
Kote Makharadze
Born 17 Nov 1926
Also known as Константин Иванович Махарадзе; Konstantine Ivanes dze Macharadze; Konstantin İvanoviç Maxaradze and 12 more
No risk topic published
1 source
- Person
Summer Phoenix
Born 10 Dec 1978 (47 years old)
Also known as Σάμερ Τζόι Φοίνιξ; 서머 조이 피닉스; Феникс, Саммер and 3 more
No risk topic published
1 source
- Person
Jacques, Hereditary Prince of Monaco
Born 10 Dec 2014 (11 years old)
Also known as Jaime de Mónaco; Jacques Grimaldi; Jacques Honoré Rainier Grimaldi and 7 more
Close associate
1 source
- Person
Geraldine Chaplin
Born 31 Jul 1944 (82 years old)
Also known as Чаплин, Джералдина; Джеральдин Чаплин; Чаплин Д. and 22 more
No risk topic published
1 source
- Person
Princess Maria da Glória, Duchess of Segorbe
Born 13 Dec 1946 (79 years old)
Also known as Maria da Gloria d'Orleans-Bragance; Maria de la Gloria de Orleans Braganza; Maria da glória de orleans e bragança and 16 more
No risk topic published
1 source
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