Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,476 to 4,500 of 10,000, in corpus order.
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Jong Rin Yun
Born 1938,North Korea
Also known as Yun Jeong-rin; YUN Jong Rin; Yun Chŏngrin and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Jim Renacci
Born 3 Dec 1958 (67 years old),United States
Also known as Джим Реначчі; Renacci, James; 吉姆·雷納齊 and 3 more
PEP
Also politician
5 sources
- Person
Boris Pistorius
Born 14 Mar 1960 (66 years old)
Also known as Борис Людвиг Писториус; Борис Людвіг Пісторіус; Писториус, Людвиг Борис and 4 more
PEP
Also close associate, politician
5 sources
- Person
Damien Abad
Born 5 Apr 1980 (46 years old),France
Also known as Дамьен Абад; داميان عباد
PEP
Also politician
5 sources
- Person
Vasilis Kikilias
Born 15 May 1974 (52 years old),Greece
Also known as Βασίλειος Κικίλιας; Vasílios Kikílias; Vassilis Kikilias and 2 more
PEP
Also politician
5 sources
- Person
MUTO Yoji
Born 18 Oct 1955 (71 years old),Japan
Also known as Yoji Muto; 武藤 容治君; むとう ようじ and 3 more
PEP
Also politician
5 sources
- Person
Antonio Gutiérrez Limones
Born 6 Jan 1963 (63 years old),Spain
Also known as Gutiérrez Limones, Antonio; Antonio Gutierrez Limones; Антонио Гутьеррес Лимонес
PEP
Also politician
5 sources
- Person
Bob Gibbs
Born 14 Jun 1954 (72 years old),United States
Also known as باب گیببس; 鮑勃·吉布斯; Гиббс, Боб and 3 more
PEP
Also politician
4 sources
- Person
Bill Posey
Born 18 Dec 1947,United States
Also known as 比爾·波西; بیل پسی; William Joseph Posey and 2 more
PEP
Also politician
4 sources
- Person
Klaus-Peter Willsch
Born 28 Feb 1961 (65 years old),Germany
Also known as Клаус-Петер Вильш; Willsch, Klauspeter; کلاوس پتر ویلش and 1 more
PEP
Also politician
4 sources
- Person
Henry E. Brown
Born 20 Dec 1935 (90 years old),United States
Also known as 小亨利·E·布朗; ヘンリー・ブラウン; Brown, Henry E. and 6 more
PEP
Also politician
4 sources
- Person
Connie Mack IV
Born 12 Aug 1967 (59 years old),United States
Also known as 康尼·麥克四世; Конні Мак IV; Cornelius Harvey McGillicuddy IV and 9 more
PEP
Also close associate, politician
4 sources
- Person
Assimi Goïta
Born 9 Nov 1983 (42 years old)
Also known as Гоита, Ассими; ߊߛߌߡߌ߲߫ ߞߏߦߌߕߊ߬; ߞߊ߬ߝߏ߬ ߡߐ߰ߘߐ߬ߜߍ ߣߌ߫ ߣߊ߲߬ߕߌ߮ ߣߌ߫ ߡߊ߬ߟߌ߬ߞߊ and 1 more
PEP
Also politician, military
4 sources
- Person
Eddie Calvo
Born 29 Aug 1961 (65 years old),Guam
Also known as Едді Кальво; Эдди Кальво; Έντι Κάλβο and 14 more
PEP
Also politician
3 sources
- Person
Jan Björklund
Born 18 Apr 1962 (64 years old),Sweden
Also known as 揚·比約克倫; Jan Arne Bjorklund; یان بیورکلند and 10 more
PEP
Also politician, military
3 sources
- Person
Giorgi Baramidze
Born 5 Jan 1968 (58 years old),Georgia
Also known as Guiorgui Baramidzé; გიორგი ბარამიძე; Giorgi Baramidzé and 9 more
PEP
Also politician
3 sources
- Person
Malu Dreyer
Born 6 Feb 1961 (65 years old)
Also known as Dreyer, Marie-Luise; Марие-Луисе Дреиер / Marie-Luise Dreier; Marie Luise Dreyer and 9 more
PEP
Also judge, politician
2 sources
- Person
Vladimir Ryzhkov
Born 3 Sep 1966 (60 years old)
Also known as Рыжков, Владимир; فلاديمير ألكساندروفيتش ريجيكوف; Рыжков В. and 8 more
PEP
Also politician
2 sources
- Person
Kulibayev Timur Askarovich
Born 10 Sep 1966 (60 years old)
Also known as Кулибаев Т.; Тимур Құлыбаев; Кулибаев Т. А. and 12 more
Person of interest
Also politician
2 sources
- Person
Mustafa Al-Kadhimi
Born 5 Jul 1967 (59 years old)
Also known as مصطفى كاظمي; Mustafá al-Kazímí; مصطفى عبد اللطيف مشتت and 11 more
PEP
Also politician
2 sources
- Person
Ty Dolla $ign
Born 13 Apr 1982 (44 years old)
Also known as Тайрон Гриффин — младший; Тайрон Уильям Гриффин — младший; Tyrone Griffin and 9 more
No risk topic published
1 source
- Person
Lilian, Princess of Réthy
Born 28 Nov 1916
Also known as Mary Lilian Lucy Josepha Monique Baels; Mary Lilian Baels; Lilian Baels and 14 more
No risk topic published
1 source
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