Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,876 to 3,900 of 10,000, in corpus order.
- Person
Vladimir Aleksandrovich Dmitriev
Born 25 Aug 1953 (73 years old),Russia
Also known as Дмитриев Владимир Александрович; Vladimir A. Dmitriev; Владимир Александрович Дмитриев and 5 more
Sanctioned entity
Also person of interest
9 sources
- Person
Adan Coromoto CHAVEZ FRIAS
Born 11 Apr 1953 (73 years old),Venezuela
Also known as Adan Chavez Frias; 아단 코로모토 차베스 프리아스; Adán Chávez Frías and 3 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Beatrice Lorenzin
Born 14 Oct 1971 (55 years old),Italy
Also known as بئاتریس لورنزین; Beatrix Lorenzin; Беатріче Лоренцін and 3 more
PEP
Also politician
5 sources
- Person
Veerappa Moily
Born 12 Jan 1940 (86 years old),India
Also known as ବୀରପ୍ପା ମୋଇଲୀ; Marpadi Veerappa Moily; ವೀರಪ್ಪ ಮೊಯ್ಲಿ and 11 more
PEP
Also politician
5 sources
- Person
Niki Tsongas
Born 26 Apr 1946 (80 years old),United States
Also known as ニキ・ソンガス; 니컬라 송거스; Tsongas, Niki and 5 more
PEP
Also politician
5 sources
- Person
Vladimir Sungorkin
Born 16 Jun 1954,Russia
Also known as Vladimir Nikolaevich Sungorkin; Vladimir N. Sungorkin; Владимир Николаевич Сунгоркин and 9 more
Sanctioned entity
5 sources
- Person
Irek Zinnurov
Born 11 Jan 1969 (57 years old),Russia
Also known as Irek Hajdarovics Zinnurov; Irek Chajdarovič Zinnurov; Irek Chaidarowitsch Sinnurow and 13 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Andy Harris
Born 25 Jan 1957 (69 years old),United States
Also known as أندي هاريس; אנדי האריס; 安迪·哈里斯 and 6 more
PEP
Also politician, military
4 sources
- Person
Blaine Luetkemeyer
Born 7 May 1952 (74 years old),United States
Also known as ブライン・ルートゥクマイヤー; William Blaine Luetkemeyer; بلین لوتکمیر and 7 more
PEP
Also politician
4 sources
- Person
Elisabeth Svantesson
Born 26 Oct 1967 (58 years old),Sweden
Also known as Elisabeth; Karin Elisabeth Svantesson; Karin Elisabeth Svantesson, Elisabeth Svantessonová and 2 more
PEP
Also politician
4 sources
- Person
James Gray
Born 7 Nov 1954 (71 years old),France
Also known as James Paul Gray; Gray, James; ジェームズ・グレイ and 6 more
PEP
Also politician
3 sources
- Person
John Hayes
Born 23 Jun 1958 (68 years old),United Kingdom
Also known as Sir John Henry Hayes; John Henry Hayes; Hayes, Sir John and 6 more
PEP
Also politician
3 sources
- Person
Kamal Haasan
Born 7 Nov 1954 (71 years old)
Also known as Kamal Hasan; पारथसारथी श्रीनिवासन; ತಮಿಳು ನಟ and 13 more
PEP
3 sources
- Person
Robert Goodwill
Born 31 Dec 1956 (69 years old),France
Also known as Goodwill, Mr Robert; Sir Robert Goodwill; 羅伯特·古德威爾 and 2 more
PEP
Also politician
3 sources
- Person
Lydie Polfer
Born 22 Nov 1952 (73 years old),France
Also known as Lydie Catherine Polfer; 波爾芙; Lydie Wurth-Polfer and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Oliver Heald
Born 15 Dec 1954 (71 years old),France
Also known as オリバー・ヒールド; Sir Oliver Heald; 奧利弗·赫德 and 1 more
PEP
Also politician
3 sources
- Person
Muthuvel Karunanidhi
Born 3 Jun 1924,India
Also known as மு. கருணாநிதி; Karunanidhi M; এম. করুণানিধি and 6 more
Close associate
Also politician
3 sources
- Person
Aram Sargsyan
Born 2 Jan 1961 (65 years old),Armenia
Also known as Արամ Զ. Սարգսյան; Саркисян А. З.; Aram Sarkissjan and 16 more
PEP
Also politician
3 sources
- Person
Ramazan Abdulatipov
Born 4 Aug 1946 (80 years old),France
Also known as Абдулатипов Р. Г.; Рамазан Абдулатипов; رمضان عبداللطيفوف and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Rifaat al-Assad
Born 22 Aug 1937,Syria
Also known as Abo Rebal; Рифат аль-Асад; Rifaat Ali al-Assad and 10 more
Sanctioned entity
Also close associate, politician, military
2 sources
- Person
Giorgos Dalaras
Born 29 Sep 1949 (77 years old)
Also known as Jeorios Dalaras; יורגו דלארס; Giorgos Ntaláras and 25 more
Close associate
2 sources
- Person
Orlando Bloom
Born 13 Jan 1977 (49 years old)
Also known as Orlando Jonathan Bloom; Орландо Блуум; Блум, Орландо and 12 more
No risk topic published
1 source
- Person
Fred Trump
Born 11 Oct 1905
Also known as Fred Christ Trump; Frederick Christ; Fred C. Trump and 7 more
Close associate
1 source
- Person
Sergo Beria
Born 24 Nov 1924
Also known as Sergei Lavrent'yevich Beria; Sergo Lavrent'yevich Beria; Берия Сергей Лаврентьевич and 29 more
No risk topic published
1 source
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