Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,976 to 4,000 of 10,000, in corpus order.
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Josh Hawley
Born 31 Dec 1979 (46 years old),United States
Also known as Joshua David Hawley; Hawley, Joshua; Joshua Hawley and 4 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Éric Ciotti
Born 28 Sep 1965 (61 years old),France
Also known as אריק קיאוטי; Сьотти, Эрик; Eric Ciotti and 1 more
PEP
Also politician
6 sources
- Person
Gary Palmer
Born 14 May 1954 (72 years old),United States
Also known as 加里·帕爾默; غاري بالمر; ゲイリー・パルマ― and 5 more
PEP
Also politician
4 sources
- Person
Pramila Jayapal
Born 21 Sep 1965 (61 years old),United States
Also known as प्रमिला जयपाल; プラミラ・ジャヤパル; ਪਰਾਮੀਲਾ ਜਯਾਪਾਲ and 7 more
PEP
Also politician
4 sources
- Person
Gabriel Rufián
Born 8 Feb 1982 (44 years old),Spain
Also known as Gabriel Rufián Romero; Габриэль Руфиан; Руфиан, Габриэль and 8 more
PEP
Also politician
4 sources
- Person
Paul Gosar
Born 22 Nov 1958 (67 years old),United States
Also known as پال گوسار; ポール・ゴサール; 폴 고사르 and 7 more
PEP
Also politician
4 sources
- Person
Mo Brooks
Born 29 Apr 1954 (72 years old),United States
Also known as Member of the U.S. House of Representatives; Morris Jackson "Mo" Brooks, Jr.; مو بروکس and 4 more
PEP
Also politician
4 sources
- Person
Sven Mikser
Born 8 Nov 1973 (52 years old),Estonia
Also known as Свен Міксер; סוון מיקסר; Миксер, Свен and 3 more
PEP
Also politician
4 sources
- Person
Aras Agalarov
Born 8 Nov 1955 (70 years old)
Also known as Aras İsgender oghlu Agalarov; Aras Iskenderovich Agalarov; 아라스 이스켄데르오글리 아갈라로프 and 9 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Rebecca Long-Bailey
Born 22 Sep 1979 (47 years old),United Kingdom
Also known as 麗貝卡·隆-貝利; Rebecca Roseanne Long; Лонг-Бейли, Ребекка and 4 more
PEP
Also politician
3 sources
- Person
Jo Stevens
Born 6 Sep 1966 (60 years old),United Kingdom
Also known as Joanna Meriel Stevens; 喬·史蒂文斯; Stevens, Jo and 2 more
PEP
Also politician
3 sources
- Person
Dick Schoof
Born 8 Mar 1957 (69 years old)
Also known as Схоф, Дик; Hendrikuss Vilhelmuss Marija Shofs; Hendrikus Wilhelmus Maria Schoof and 11 more
PEP
Also politician
3 sources
- Person
Rustam Emomali
Born 19 Dec 1987 (38 years old)
Also known as Рустами Эмомали; Рахмонов Рустам Эмомалиевич; Эмомали, Рустам and 10 more
PEP
Also close associate, politician
2 sources
- Person
Émile Lahoud
Born 12 Jan 1936 (90 years old)
Also known as Лахуд Э.; Лахуд, Эмиль; إيميل لحود and 12 more
Politician
Also close associate, military
2 sources
- Person
Sushila Karki
Born 7 Jun 1952 (74 years old)
Also known as سوسيلا كاركي; ಸುಪ್ರಿಂ ಕೋರ್ಟ್ನ ನಿವೃತ್ತ ಜಡ್ಜ್; Suśīlā Kārkī and 11 more
PEP
Also judge, politician
2 sources
- Person
Ruslan Stefanchuk
Born 29 Oct 1975 (50 years old)
Also known as Ruslan Oleksijovyč Stefančuk; Ruslan Oleksijovytj Stefantjuk; Стефанчук, Руслан Алексеевич and 6 more
PEP
Also close associate, politician
2 sources
- Person
Vazgen Manukyan
Born 13 Feb 1946 (80 years old)
Also known as Манукян Вазген Микаэлович; Манукян, Вазген; Wasken Manukjan and 11 more
PEP
Also politician
2 sources
- Person
Percy Spender
Born 5 Oct 1897
Also known as Sir Percy Claude Spender; Percy Claude Spender; 퍼시 클로드 스펜더 and 2 more
Judge
Also diplomat, close associate, politician
1 source
- Person
Carlos Zurita, Duke of Soria
Born 9 Oct 1943 (83 years old)
Also known as Зурита, Карлос; Carlos Emilio Juan Zurita y Delgado; Carlos Zurita y Delgado, Duque de Soria y Hernani and 14 more
No risk topic published
1 source
- Person
Duchess Charlotte, Duchess of Mecklenburg-Strelitz
Born 1 Mar 1921
Also known as Charlotte Hedwig Erzherzogin von Österreich; Habsburg Charlotte Hedwig Franziska Josepha Maria Antonia Roberta Ottonia Pia Anna Ignatia Marcus d'Aviano; Arhiducesa Charlotte a Austriei and 7 more
No risk topic published
1 source
- Person
Hipólito Unanue
Born 13 Aug 1755
Also known as Hipolito Unanue; Hipólito Unanue y Pabón; José Hipolito Unanue and 16 more
Close associate
Also politician
1 source
- Person
Keith Richards
Born 18 Dec 1943 (82 years old)
Also known as קית' ריצ'ארדס; 키스 라차드; Ричардс Кит and 17 more
No risk topic published
1 source
- Person
Ivana Trump
Born 20 Feb 1949
Also known as Ivana Marie Zelnickova; إيفانا ماري ترامب; Ivana Zelníčková and 14 more
Close associate
1 source
- Person
Birgitte, Duchess of Gloucester
Born 20 Jun 1946 (80 years old)
Also known as Brigitte, Hertogin van Gloucester; Birgitte, Herzogin von Gloucester; герцогиня Глостерская Биргитта and 11 more
No risk topic published
1 source
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