Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,076 to 4,100 of 10,000, in corpus order.
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Bijan Nobaveh
Born 1960,Iran
Also known as Bijan Nobaveh-Vatan; Bican Nübüvvet Vatan; بیژن نوباوهوطن
Sanctioned entity
Also PEP, politician
7 sources
- Person
Gesine Lötzsch
Born 7 Aug 1961 (65 years old),Germany
Also known as Lotzsch, Gesine; ゲジーネ・レッチュ; Gesina Lötzsch and 4 more
PEP
Also politician
5 sources
- Person
Nabbanja Robinah
Born 17 Dec 1969 (56 years old),Uganda
Also known as Maama Nabbanja; Nabbanja, Robinah; Robinah Nabbanja Musafiiri and 4 more
PEP
Also politician
5 sources
- Person
Jagmeet Singh
Born 2 Jan 1979 (47 years old),Canada
Also known as 자그미트 싱 지미 달리왈; ਜਗਮੀਤ ਸਿੰਘ; Jagmeet Singh Jimmy Dhaliwal and 7 more
PEP
Also politician
4 sources
- Person
Peter Ramsauer
Born 10 Feb 1954 (72 years old),Germany
Also known as Рамзауэр, Петер; ペーター・ラムザウアー; Петер Рамзауер and 4 more
PEP
Also politician
4 sources
- Person
Kit Malthouse
Born 27 Oct 1966 (59 years old),United Kingdom
Also known as 基特·馬特豪斯; Молтхаус, Кит; キット・モルトハウス and 4 more
PEP
Also politician
4 sources
- Person
Lalu Prasad Yadav
Born 11 Jun 1948 (78 years old),India
Also known as Lalu Yadav; লালু প্রসাদ যাদব; Yadav, Laloo Prasad and 7 more
PEP
Also close associate, politician
4 sources
- Person
Jason T. Smith
Born 16 Jun 1980 (46 years old),United States
Also known as Smith, Jason; جیسون اسمیت; ジェイソン・T・スミス and 5 more
PEP
Also politician
4 sources
- Person
Antonio Milošoski
Born 29 Jan 1976 (50 years old),North Macedonia
Also known as Antonio Milosjoski; Antonio Miłoszoski; Антоніо Мілошоський and 10 more
PEP
Also politician
4 sources
- Person
Nirmala Sitharaman
Born 18 Aug 1959 (67 years old)
Also known as निर्मला एस; निर्मला सिथारमन; Nirmala S and 5 more
PEP
Also politician
4 sources
- Person
Conor Murphy
Born 10 Jul 1963 (63 years old),United Kingdom
Also known as كونور ميرفي; 康納·墨菲; コナー・マーフィー and 1 more
PEP
Also politician
4 sources
- Person
Per Stig Møller
Born 27 Aug 1942 (84 years old),France
Also known as بير ستيغ مولر; Per Stig Möller; 佩爾·斯蒂·穆勒 and 7 more
PEP
Also diplomat, politician
3 sources
- Person
Andrew Murrison
Born 24 Apr 1961 (65 years old),United Kingdom
Also known as 安德魯·穆里森; Dr Andrew William Murrison; アンドルー・マリソン and 4 more
PEP
Also politician
3 sources
- Person
Kao Chin Su-mei
Born 21 Sep 1965 (61 years old),Taiwan
Also known as Ali Ciwas; Мэй Чин; 高金素梅 and 16 more
PEP
Also politician
3 sources
- Person
Roch Marc Christian Kaboré
Born 25 Apr 1957 (69 years old),Burkina Faso
Also known as Roch kobore; KABORE, Roch; रोच मार्क क्रिश्चियन कबरे and 1 more
PEP
Also politician
3 sources
- Person
Peter O'Neill
Born 13 Feb 1965 (61 years old),Papua New Guinea
Also known as О’Нил, Питер; Peter Charles Paire O'Neill; Peter O’Neill and 15 more
PEP
Also politician
3 sources
- Person
Alaksandar Ahejew
Born 31 Jan 1952 (74 years old),Belarus
Also known as Аляксандр Агееў; Aleksandr Viktorovitsj Ageev; Alaksandar Viktaravič Ahejew and 12 more
PEP
Also politician
3 sources
- Person
Katerina Sakellaropoulou
Born 30 May 1956 (70 years old)
Also known as Aikateríni Sakellaropoúlouová; Katerina Sakellaropula; Κατερίνα Ν. Σακελλαροπούλου and 3 more
PEP
Also judge
2 sources
- Person
Chatchai Chunhawan
Born 5 Apr 1920
Also known as General Chatichai Choonhavan; พลเอก ชาติชาย ชุณหะวัณ; Чунхаван, Чатчай and 3 more
Diplomat
Also politician
1 source
- Person
Richard, 6th Prince of Sayn-Wittgenstein-Berleburg
Born 29 Oct 1934
Also known as Richard av Sayn-Wittgenstein-Berleburg; Ryszard Sayn-Wittgenstein-Berleburg; Richard Casimir Karl August Robert Konstantin Prinz zu Sayn-Wittgenstein-Berleburg and 7 more
No risk topic published
1 source
- Person
José Ibáñez Martín
Born 18 Dec 1896
Also known as Jose Ibanez Martin; Jose Ibañez Martin
Diplomat
Also politician, close associate
1 source
- Person
Prince Sébastien of Luxembourg
Born 17 Apr 1992 (34 years old)
Also known as Sébastien Henri Marie Guillaume; Prince Sebastien of Luxembourg; Sebastion Henri Marie Guillaume de Nassau, Prince de Luxembourg and 7 more
Close associate
1 source
- Person
Charles Chaplin
Born 5 May 1925
Also known as Charles Spencer Chaplin III; Charles Spencer Chaplin Jr.; Chaplin junior and 2 more
No risk topic published
1 source
- Person
Sophie, Hereditary Princess of Liechtenstein
Born 28 Oct 1967 (58 years old)
Also known as Žofie Bavorská; Sofia de Liechtenstein; Žofie Lichtenštejnská and 11 more
No risk topic published
1 source
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