Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,901 to 3,925 of 10,000, in corpus order.
- Person
Kiren Rijiju
Born 19 Nov 1971 (54 years old),India
Also known as 基伦·里吉朱; கிரந் ரிஜிஜு; କିରଣ ରାଇଜିଜୁ and 6 more
PEP
Also politician
5 sources
- Person
Maria Böhmer
Born 23 Apr 1950 (76 years old),Germany
Also known as Böhmer, Maria; Böhmerová, Maria; Maria Bohmer and 3 more
PEP
Also politician
5 sources
- Person
Gan Kim Yong
Born 8 Dec 1952 (73 years old),Singapore
Also known as Kim Yong Gan; ガン・キム・ヨン; Ngièn Kîm-yúng and 5 more
PEP
Also politician
5 sources
- Person
Bridget Phillipson
Born 19 Dec 1983 (42 years old),United Kingdom
Also known as Bridget Maeve Phillipson; ブリジット・フィリップソン; Phillipson, Bridget and 3 more
PEP
Also politician
5 sources
- Person
Raúl Labrador
Born 8 Dec 1967 (58 years old),United States
Also known as Labrador, Raúl; Raúl Rafael Labrador; ラウル・ラブラドア and 6 more
PEP
Also politician
4 sources
- Person
Grace Meng
Born 1 Oct 1975 (51 years old),United States
Also known as גרייס מנג; Meng Çaoven; 孟昭文 and 4 more
PEP
Also close associate, politician
4 sources
- Person
Khawaja Muhammad Asif
Born 9 Aug 1949 (77 years old),Pakistan
Also known as Асиф, Хаваджа Мухаммад; ハワージャ・ムハンマド・アースィーフ; خواجه محمد آصف and 10 more
PEP
Also politician
4 sources
- Person
Pravin Gordhan
Born 12 Apr 1949,South Africa
Also known as प्रवीण गोर्धान; 普拉溫・戈登; 普拉温・戈登 and 3 more
PEP
Also politician
4 sources
- Person
Seema Malhotra
Born 7 Aug 1972 (54 years old),United Kingdom
Also known as ਸੀਮਾ ਮਲਹੋਤਰਾ; Malhotra, Seema; Sima Malhotra-Saluja and 7 more
PEP
Also politician
3 sources
- Person
Mike Penning
Born 28 Sep 1957 (69 years old),United Kingdom
Also known as Sir Mike Penning; 마이클 앨런 페닝; マイク・ペニング and 7 more
PEP
Also politician
3 sources
- Person
Michelle O'Neill
Born 10 Jan 1977 (49 years old),gb-nir
Also known as Michelle O’Neill; Mišela Dorisa; Michelle Doris and 3 more
PEP
Also politician
3 sources
- Person
Priyanka Vadra
Born 12 Jan 1972 (54 years old)
Also known as פריאנקה ואדרה; Priyanka Gandhi Vadra; Ганди, Приянка and 6 more
PEP
Also close associate, politician
3 sources
- Person
Sandra Perković
Born 21 Jun 1990 (36 years old),Croatia
Also known as Сандра Перковиќ; ساندرا پرکویچ; Σάντρα Πέρκοβιτς and 13 more
PEP
Also politician
3 sources
- Person
Frank Bainimarama
Born 27 Apr 1954 (72 years old)
Also known as Фрэнк Баинимарама; Commodore Josaia Voreqe Bainimarama; Баинимарама Фрэнк and 10 more
PEP
Also politician, military
2 sources
- Person
Mireille Wenger
Born 1 Jun 1980 (46 years old),South Africa
Also known as Mireille Mary Wenger
PEP
Also politician
3 sources
- Person
Mukhu Aliyev
Born 6 Aug 1940 (86 years old),France
Also known as 무쿠 알리예프; Muhu Ghimbatovici Aliev; Mukhu Gimbatovich Aliev and 12 more
PEP
Also politician
2 sources
- Person
Otto Pérez Molina
Born 1 Dec 1950 (75 years old)
Also known as Molina, Otto Perez; אוטו פרז; Otto Fernando Perez Molina and 15 more
PEP
Also politician
2 sources
- Person
Rakhat Aliev
Born 10 Dec 1962
Also known as Rahat Muratoğlu Aliyev; Rakhat Mukhtaruly Aliev; Әлиев Рахат Мұхтарұлы and 13 more
Diplomat
Also close associate, politician
2 sources
- Person
Ronald Lauder
Born 26 Feb 1944 (82 years old)
Also known as רונלד ס. לאודר; Лаудер Рональд; רונלד לאודר and 11 more
Politician
1 source
- Person
Aleksandr Yerokhin
Born 13 Oct 1989 (37 years old)
Also known as Alexandr Yuryevich Erokhin; Ерохин Александр; Ерохин, Александр and 17 more
Close associate
2 sources
- Person
Kafū Nagai
Born 3 Dec 1879
Also known as 永井 壮吉; Kafuu Nagai; 永井 壯吉 and 15 more
Close associate
1 source
- Person
Ichirō Kōno
Born 2 Jun 1898
Also known as 코노 이치로; Ichiro Kono; Ichirou Kouno and 2 more
Politician
1 source
- Person
Duke Johann Albrecht of Mecklenburg-Schwerin
Born 8 Dec 1857
Also known as Johan Albrecht van Mecklenburg; Johann Albrecht zu Mecklenburg; Hertug Johan Albrecht til Mecklenburg-Schwerin and 9 more
No risk topic published
1 source
- Person
Duke Nikolaus, Hereditary Grand Duke of Oldenburg
Born 10 Aug 1897
Also known as Nikolaus af Oldenborg; Nikolaus Friedrich Wilhelm von Oldenburg; Nicolas de Oldenburg and 3 more
Close associate
Also politician
1 source
- Person
Sālote Tupou III of Tonga
Born 13 Mar 1900
Also known as 萨洛特 · 玛菲莱奥 · 皮洛莱坞; Queen Sālote Tupou III of Tonga; Sālote Mafile‘o Pilolevu and 13 more
No risk topic published
1 source
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