Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
Mike Gallagher
Born 3 Mar 1984 (42 years old),United States
Also known as Michael John Gallagher; מייק גלאגר; 邁克·加拉格 and 5 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Biljana PLAVSIC
Born 7 Jul 1930 (96 years old),United States
Also known as Плавшич, Биляна; Плавшић Биљана; Biljana Plavszić and 9 more
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Person
Aaron Motsoaledi
Born 7 Aug 1958 (68 years old),South Africa
Also known as Pakishe Aaron Motsoaledi; Aaron Pakishe Motsoaledi; 亞倫·莫沙拉迪 and 2 more
PEP
Also politician
5 sources
- Person
Ararat Mirzoyan
Born 23 Nov 1979 (46 years old),Armenia
Also known as Ararat Samveli Mirzoyan; Мирзоян, Арарат Самвелович; Արարատ Սամվելի Միրզոյան and 8 more
PEP
Also politician
5 sources
- Person
Éric Woerth
Born 29 Jan 1956 (70 years old),France
Also known as 埃里克·沃爾特; Eric Worth; エリック・ヴェルト and 6 more
PEP
Also politician
5 sources
- Person
Maggie De Block
Born 28 Apr 1962 (64 years old),Belgium
Also known as Маги Де Блок; マギー・デ・ブロック; M.C.L. De Block and 5 more
PEP
Also politician
4 sources
- Person
Lois Frankel
Born 16 May 1948 (78 years old),United States
Also known as Lois Jane Frankel; ロイス・フランクル; לואיס פרנקל and 4 more
PEP
Also politician
4 sources
- Person
Ed Perlmutter
Born 1 May 1953 (73 years old),United States
Also known as エド・パールマター; 埃德·珀爾馬特; اد پرلموتر and 4 more
PEP
Also politician
4 sources
- Person
Paresh Rawal
Born 30 May 1955 (71 years old),India
Also known as പരേഷ് റാവൽ; પરેશ રાવલ; परेश रावळ and 12 more
PEP
Also politician
4 sources
- Person
James Brokenshire
Born 7 Jan 1968,United Kingdom
Also known as Джеймс Брокеншир; 詹姆斯·布魯克肖爾; Brokenshire, James and 6 more
PEP
Also politician
3 sources
- Person
Hassan Sheikh Mohamud
Born 29 Nov 1955 (70 years old)
Also known as חסן שייח מחמוד; Хассан Шейх Мохамед; Hassan Mohamud and 5 more
PEP
Also politician
4 sources
- Person
Tobias Ellwood
Born 12 Aug 1966 (60 years old),United Kingdom
Also known as توبياس إلوود; 토바이어스 엘우드; トバイアス・エルウッド and 5 more
PEP
Also politician
3 sources
- Person
Bill Cash
Born 10 May 1940 (86 years old),United Kingdom
Also known as Sir William Nigel Paul Cash; Cash, Sir William; Sir William Cash and 7 more
PEP
Also politician
3 sources
- Person
Robin Walker
Born 12 Apr 1978 (48 years old),United Kingdom
Also known as 羅賓·沃克; Hon. Robin Caspar Walker; روبن ووكر and 8 more
PEP
Also politician
3 sources
- Person
John Redwood
Born 15 Jun 1951 (75 years old),United Kingdom
Also known as 존 앨런 레드우드; Lord Redwood; Redwood, John and 4 more
PEP
Also politician
3 sources
- Person
Galab Donev
Born 28 Feb 1967 (59 years old)
Also known as Gılıb Spasov Donev; גלב ספאסוב דונב; Гълъб Спасов Донев and 6 more
PEP
Also politician
3 sources
- Person
Mary Kom
Born 1 Mar 1983 (43 years old)
Also known as माङ्गते चुङ्गनेजियाङ मेरी कोम; Mangte Chungneijang Merykom; एम सी मैरी कॉम and 11 more
PEP
Also politician
3 sources
- Person
Kim Kyong-hui
Born 30 May 1946 (80 years old),North Korea
Also known as Kim Kyoung Hui; Kim Kiong Hui; 金敬姫 and 15 more
PEP
Also politician, close associate, military
3 sources
- Person
Zurab Noghaideli
Born 22 Oct 1964 (61 years old),France
Also known as ზურაბ თემურის ძე ნოღაიდელი; Surab Nogaideli; Зураб Теймуразович Ногаидел and 14 more
PEP
Also politician
2 sources
- Person
Jesse Jackson
Born 8 Oct 1941
Also known as Jesse Louis Burns; Jesse Jackson, Sr.; Rev. Jesse Jackson and 12 more
Close associate
Also politician
2 sources
- Person
Asashōryū Akinori
Born 27 Sep 1980 (46 years old)
Also known as Долгорсурэн, Дагвадорж; Akinori Asashôryû; Asashōryu Akinori and 30 more
Close associate
2 sources
- Person
Mahendra I of Nepal
Born 11 Jun 1920
Also known as Mahendra Bir Bikram sha; Mahendra Bir Bikram Shah Deva; Raja Mahendra and 7 more
Politician
1 source
- Person
Princess Nathalie of Sayn-Wittgenstein-Berleburg
Born 2 May 1975 (51 years old)
Also known as Princess Nathalie, Mrs. Johannsmann; Nathalie Prinzessin zu Sayn-Wittgenstein-Berleburg; Nathalie zu Sayn Wittgenstein and 12 more
No risk topic published
1 source
- Person
Prince Moulay Abdallah of Morocco
Born 30 Jul 1935
Also known as Abdallah ibn Mohammad al-Alawi; Moulay Abdallah; Brother of King Hassan II and 10 more
No risk topic published
1 source
- Person
Princess Mabel of Orange-Nassau
Born 11 Aug 1968 (58 years old)
Also known as Prinses Mabel van Oranje-Nassau; Wisse Smit; Mabel Martine Wisse Smit and 24 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.