Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,176 to 4,200 of 10,000, in corpus order.
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Jean-Noël Barrot
Born 13 May 1983 (43 years old),France
Also known as Барро, Жан-Ноэль
PEP
Also politician
7 sources
- Person
Ericka Bareigts
Born 16 Apr 1967 (59 years old),France
Also known as Paule Ericka Bareigts; Éricka Bareigts; Paule Ericka Couderc and 3 more
PEP
Also close associate, politician
6 sources
- Person
Amélie de Montchalin
Born 19 Jun 1985 (41 years old),France
Also known as Амели Боммье; Amélie Bommier; Bommier, Amélie and 7 more
PEP
Also close associate, politician
5 sources
- Person
Jean Lassalle
Born 3 May 1955 (71 years old),France
Also known as Ioannes Lassalle; Joan Lassala; Ժան Լասսալ and 10 more
PEP
Also politician
5 sources
- Person
Stephanie Murphy
Born 16 Sep 1978 (48 years old),United States
Also known as Murphy, Stephanie; סטפני מרפי; Мёрфи, Стефани and 4 more
PEP
Also politician
4 sources
- Person
Ted Budd
Born 21 Oct 1971 (54 years old),United States
Also known as Budd, Ted; Бадд, Тед; Theodore 'Ted' Paul Budd and 4 more
PEP
Also politician
4 sources
- Person
Vern Buchanan
Born 8 May 1951 (75 years old),United States
Also known as ورن بوچنن; バーン・ブキャナン; Vernon G Buchanan and 3 more
PEP
Also close associate, politician
4 sources
- Person
Steven Palazzo
Born 21 Feb 1970 (56 years old),United States
Also known as Steven McCarty Palazzo; スティーブン・パラーゾ; استیون پالزو and 4 more
PEP
Also politician
4 sources
- Person
Abdulla Aripov
Born 24 May 1961 (65 years old)
Also known as Абдулла Орипов; Абдулла Нығматұлы Әріпов; Abdulla Nigmatovitj Aripov and 6 more
PEP
Also politician
4 sources
- Person
Crispin Blunt
Born 15 Jul 1960 (66 years old),United Kingdom
Also known as Crispin Jeremy Rupert Blunt; كريسبين بلنت; クリスピン・ブラント and 4 more
PEP
Also politician
3 sources
- Person
Philip Davies
Born 5 Jan 1972 (54 years old),United Kingdom
Also known as Philip Andrew Davies; Филипп Дэвис; فیلیپ دیویس and 9 more
PEP
Also close associate, politician
3 sources
- Person
Mary Creagh
Born 2 Dec 1967 (58 years old),United Kingdom
Also known as Mary Helen Creagh; Мері Крей; メアリー・クリーフ and 4 more
PEP
Also politician
3 sources
- Person
Kevin Brennan
Born 16 Oct 1959 (67 years old),United Kingdom
Also known as Kevin Denis Brennan; Brennan, Kevin; 凱文·布倫南 and 4 more
PEP
Also politician
3 sources
- Person
Ulla Tørnæs
Born 4 Sep 1962 (64 years old),France
Also known as Ulla Pedersen Tornæs; Ulla Pedersen Tørnæs; Ulla Pedersen Tornaes and 4 more
PEP
Also close associate, politician
3 sources
- Person
Maria Damanaki
Born 18 Oct 1952 (74 years old),Greece
Also known as Μαρία Δαμανάκη; Δαμανάκη Θεοδώρου Μαρία; Марія Даманакі and 8 more
PEP
Also politician
3 sources
- Person
Patrick Jenkin
Born 7 Sep 1926
Also known as Charles Patrick Fleeming Jenkin; Lord Jenkin of Roding; Baron Jenkin of Roding and 5 more
Close associate
Also politician
2 sources
- Person
Miguel de la Madrid
Born 12 Dec 1934
Also known as Мадрид, Мигель де ла; Madrid Hurtado; Madrid, Miguel de la and 9 more
Close associate
Also politician
2 sources
- Person
Neil Kinnock
Born 28 Mar 1942 (84 years old)
Also known as Neilas Kinokas; Киннок, Нил; Киннок, Нейл Гордон and 9 more
Close associate
Also politician
2 sources
- Person
Antal Apró
Born 8 Feb 1913
Also known as Апро, Антал; APRÓ Antal
Close associate
Also politician
1 source
- Person
Mauno Koivisto
Born 25 Nov 1923
Also known as Мауно Хенрик Койвисто; Maunas Koivistas; 마우노 헨리크 코이비스토 and 5 more
Politician
Also close associate
1 source
- Person
Edwina Mountbatten, Countess Mountbatten of Burma
Born 28 Nov 1901
Also known as Lady Mountbatten of Burma; Dame Edwina Cynthia Annette Mountbatten; Lady Edwina Mountbatten Countess Mountbatten of Burma and 8 more
No risk topic published
1 source
- Person
Abol-Ghasem Kashani
Born 19 Nov 1882
Also known as Seyyed Abolqasem Kashani; Abol-Qasem Kaschani; Hajj Sayyid Abol-Qasem Kashani and 16 more
Close associate
Also politician
1 source
- Person
Prince Peter of Serbia
Born 5 Feb 1980 (46 years old)
Also known as Peter Karađorđević; Petr Karađorđević; Petar Karađorđević and 11 more
No risk topic published
1 source
- Person
Prince Joseph Wenzel of Liechtenstein
Born 24 May 1995 (31 years old)
Also known as Liechtensteini József Vencel; Pangeran Joseph Wenzel dari Liechtenstein, Count of Rietberg; Joseph Wenzel II. von Liechtenstein and 12 more
No risk topic published
1 source
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