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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Person
Mourad Trabelsi
Born 25 Sep 1955,Tunisia
Also known as Mohamed Mourad Trabelsi; Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Person
Violetta Kirovna Prigozhina
Born 12 Jan 1939 (87 years old),Russia
Also known as ПРИГОЖИНА Виолетта Кировна; Violetta Prigožinová; Pryhozhyna Violetta Kirovna and 3 more
Sanctioned entity
Also close associate
7 sources
- Person
Franziska Brantner
Born 24 Aug 1979 (47 years old),Germany
Also known as Francisca Brantner; Брантнер, Франциска; Brantner, Franziska and 2 more
PEP
Also politician
5 sources
- Person
Daineko Victoria Petrovna
Born 12 May 1987 (39 years old),Russia
Also known as Вика Дайнеко; Виктория Петровна Дайнеко; Դայնեկո Վիկտորյա and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Roberto Gualtieri
Born 19 Jul 1966 (60 years old),European Union
Also known as 로베르토 구알티에리; Гуальтьери, Роберто; 羅伯托·嘉提葉里 and 1 more
PEP
Also politician
5 sources
- Person
Supriya Sule
Born 30 Jun 1969 (57 years old),India
Also known as सुप्रिया सुले; சுப்ரியா சதானந்து; సుప్రియ శూలే and 5 more
PEP
Also close associate, politician
4 sources
- Person
Roberto Speranza
Born 4 Jan 1979 (47 years old),Italy
Also known as Сперанца, Роберто; 罗伯托·斯佩兰扎; 罗伯托·斯佩兰萨 and 1 more
PEP
Also politician
4 sources
- Person
Brad Wenstrup
Born 17 Jun 1958 (68 years old),United States
Also known as ブラッド・ウェンストラップ; Brad Robert Wenstrup; برد ونستروپ and 4 more
PEP
Also politician
4 sources
- Person
Kadaga Rebecca Alitwala
Born 24 May 1956 (70 years old),Uganda
Also known as Rebecca Kadaga; Alitwala, Rebecca Kadaga; Ռեբեկա Կադագա and 6 more
PEP
Also politician
4 sources
- Person
Hafez Al-Assad
Born 3 Dec 2001 (24 years old),Syria
Also known as Hafez al-Assad; حافظ جونيور; Hafez Assad and 4 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Steve Womack
Born 18 Feb 1957 (69 years old),United States
Also known as スティーブ・ウォマック; Stephen Allen Womack; Womack, Steve and 4 more
PEP
Also politician
4 sources
- Person
Rajyavardhan Rathore
Born 29 Jan 1970 (56 years old),India
Also known as రాజ్యవర్ధన్ సింగ్ రాథోర్; राज्यवर्धन सिंह राठौड़; Раджьявардхан Сингх Ратхор and 14 more
PEP
Also politician
4 sources
- Person
Christine Lambrecht
Born 19 Jun 1965 (61 years old),Germany
Also known as Ламбрехт, Кристина; Lambrecht, Christine; 克里斯蒂娜·兰布雷希特 and 1 more
PEP
Also politician
4 sources
- Person
Lubomír Zaorálek
Born 6 Sep 1956 (70 years old),Czech Republic
Also known as 卢博米尔·扎奥拉莱克; Lubomirus Zaorálek; PhDr. Lubomír Zaorálek and 5 more
PEP
Also politician
4 sources
- Person
Kim Kielsen
Born 30 Nov 1966 (59 years old),Greenland
Also known as Κιμ Κίλσεν; キム・キールセン; קים קילסן and 10 more
PEP
Also politician
4 sources
- Person
Bülent Arınç
Born 25 May 1948 (78 years old),Turkey
Also known as Булент Аринч; Бюлент Арынч; بولنت أرينج and 10 more
PEP
Also close associate, politician
3 sources
- Person
Dietmar Woidke
Born 22 Oct 1961 (64 years old)
Also known as Войдке. Дитмар; Hubert Dietmar Woidke; 迪特马尔·沃伊克 and 1 more
PEP
Also politician
3 sources
- Person
Andreas Apostolou
Born 16 Jul 1986 (40 years old)
Also known as APOSTOLOU Andreas; Ανδρέας Αποστόλου
PEP
Also politician
3 sources
- Person
Ibrahim Traoré
Born 14 Mar 1988 (38 years old)
Also known as Траоре, Ибраим; Траоре, Ибрагим; Траоре Ибрагим and 4 more
PEP
Also politician, military
3 sources
- Person
Dina Boluarte
Born 31 May 1962 (64 years old)
Also known as Дина Эрсилия Болуарте Сегарра; Dina Boluartová; Діна Ерсілія Болуарте Сегарра and 11 more
PEP
Also politician
2 sources
- Person
Emin
Born 12 Dec 1979 (46 years old)
Also known as Эмин Арас оглы Агаларов; Аґаларов Емін Араз огли; Emin Araz oglu Agalarov and 11 more
Sanctioned entity
2 sources
- Person
Roger Hanin
Born 20 Oct 1925
Also known as Roger Levy; Roger Jacob Levy; Roger-Paul Lévy and 12 more
Politician
1 source
- Person
Devdas Gandhi
Born 22 May 1900
Also known as দেবদাস মোহনদাস গান্ধী; Девдас Могандас Ґанді; దేవదాస్ మోహన్ దాస్ గాంధీ and 1 more
Close associate
1 source
- Person
Ashley Hamilton
Born 30 Sep 1974 (52 years old)
Also known as 애쉴리 해밀턴; Ashley George Hamilton; Ashley George Hamilton Collins and 1 more
No risk topic published
1 source
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