Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,001 to 4,025 of 10,000, in corpus order.
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Eugenia Roccella
Born 15 Nov 1953 (72 years old),Italy
Also known as Eugenia Maria Roccella; 에우제니아 마리아 로첼라; Maria Eugenia Roccella Cavallari and 2 more
PEP
Also politician
5 sources
- Person
Eva Son-Forget
Born 15 Apr 1983 (43 years old),France
Also known as Eva Son; 조아킴 포르제; Son Jae Duk and 7 more
PEP
Also politician
4 sources
- Person
Asaduddin Owaisi
Born 13 May 1969 (57 years old),India
Also known as ଆଶାଉଦ୍ଦିନ ଓୱାଇସି; আসাদউদ্দিন ওয়াইসি; અસદુદીન ઓવૈસી and 7 more
PEP
Also close associate, politician
4 sources
- Person
Michael Oren
Born 20 May 1955 (71 years old),France
Also known as Майкл Орен; Micha'el Oren; Michael Bornstein Oren and 9 more
PEP
Also diplomat, politician
4 sources
- Person
Yaël Braun-Pivet
Born 7 Dec 1970 (55 years old),France
Also known as יעל בראון-פיבט; יעל בראון-פיבה; יעל בראון-פיווט and 5 more
PEP
Also politician
4 sources
- Person
Don Beyer
Born 20 Jun 1950 (76 years old),United States
Also known as ドン・ベイヤー; Donald S. Beyer; 堂·拜爾 and 5 more
PEP
Also diplomat, politician
4 sources
- Person
Nadine Dorries
Born 21 May 1957 (69 years old),United Kingdom
Also known as Доррис, Надин; Nadine Bargery; Ms Nadine Dorries and 8 more
PEP
Also politician
4 sources
- Person
Dilan YESILGOZ
Born 18 Jun 1977 (49 years old),Netherlands
Also known as Дилан Ешилгёз-Зегериус; Дилан Есилгоз; Дилан Йесильгоз-Зегериус and 6 more
PEP
Also politician
4 sources
- Person
Nitzan Horowitz
Born 24 Feb 1965 (61 years old),
Also known as ניצן הורביץ; Niccan Horowic; Nican Horowitz and 8 more
PEP
Also politician
4 sources
- Person
Cristina Narbona
Born 29 Jul 1951 (75 years old),Spain
Also known as Нарбона, Кристина; 마리아 크리스티나 나르보나 루이스; Maria Cristina Narbona Ruiz and 9 more
PEP
Also close associate, politician
4 sources
- Person
Carla Antonelli
Born 13 Jul 1959 (67 years old)
Also known as Carla Delgado Gomez; Carla Delgado Gómez; Carla Delgado and 1 more
PEP
Also politician
4 sources
- Person
Félix Tshisekedi
Born 13 Jun 1963 (63 years old)
Also known as Felix Tshisekedi; президент Демократической Республики Конго; Félix Antoine Tshisekedi Tshilombo and 4 more
PEP
Also politician
4 sources
- Person
Gareth Thomas
Born 15 Jul 1967 (59 years old),United Kingdom
Also known as 加雷斯·托馬斯; Гарет Томас; Gareth R Thomas and 3 more
PEP
Also politician
3 sources
- Person
Milan Milutinović
Born 19 Dec 1942
Also known as Милутинович, Милан; Милутинович Милан; Milan Milutinovič and 4 more
Sanctioned entity
Also war crimes, diplomat, politician
3 sources
- Person
Sri Mulyani Indrawati
Born 26 Aug 1962 (64 years old)
Also known as Ibu Sri Mulyani; Sri Mulyani Indrawati, S.E., M.Sc., Ph.D; H.E. Dr Sri Mulyani Indrawati and 8 more
PEP
Also politician
3 sources
- Person
Vernon Coaker
Born 17 Jun 1953 (73 years old),France
Also known as バーノン・コーカー; 弗農·克科爾; Coaker, Vernon and 2 more
PEP
Also politician
3 sources
- Person
Philip Dunne
Born 14 Aug 1958 (68 years old),United Kingdom
Also known as フィリップ・ダン; Philip Martin Dunne; 필립 마틴 던 and 4 more
PEP
Also politician
3 sources
- Person
Alan Gagloyev
Born 6 Feb 1981 (45 years old)
Also known as Gaglojty Edwardy fyrt Alan; Alan Eduardovich Gagloev; Alan E. Gaglojew and 10 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Somchai Wongsawat
Born 31 Aug 1947 (79 years old)
Also known as Somchai Wongwawat; سومشاي وونغساوات،; 솜차이 옹사왓 and 9 more
Judge
Also close associate, politician
2 sources
- Person
John Bruton
Born 18 May 1947,France
Also known as Seán de Briotún; Братон Джон Герард; John Gerard Bruton and 4 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Kirsty Coventry
Born 16 Sep 1983 (43 years old)
Also known as Kersti Koventri; Ковентри, Кирсти Ли; Kirsty Leigh Coventry Seward and 10 more
PEP
Also politician
2 sources
- Person
Mukesh Ambani
Born 19 Apr 1957 (69 years old)
Also known as مکیش امبانی; Mukesh Kakambani; Амбани Мукеш and 13 more
Close associate
2 sources
- Person
Joe Alwyn
Born 21 Feb 1991 (35 years old)
Also known as Элвин, Джо; Joseph Matthew Alwyn; ויליאם באורי and 6 more
No risk topic published
1 source
- Person
Ahmad Massoud
Born 10 Jul 1989 (37 years old)
Also known as Кече Мәсуд; アハマド・マスード; アフマド・マッソウド and 3 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.