Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,551 to 4,575 of 10,000, in corpus order.
- Person
Belhassen Trabelsi
Born 5 Nov 1962 (63 years old),Tunisia
Also known as Belhassen Ben Mohamed Ben Rehouma TRABELSI
Sanctioned entity
8 sources
- Person
François Grosdidier
Born 25 Feb 1961 (65 years old),France
Also known as Francois Grosdidier
PEP
Also politician
8 sources
- Person
Danny Danon
Born 8 May 1971 (55 years old),
Also known as 丹尼·丹儂; Данон, Дани; داني دانون and 4 more
PEP
Also diplomat, politician
5 sources
- Person
Guy Teissier
Born 4 Apr 1945 (81 years old),France
Also known as Ги Тесье; Гі Тесьє; Тесье, Ги and 1 more
PEP
Also politician
5 sources
- Person
Shun'ichi Suzuki
Born 13 Apr 1953 (73 years old),Japan
Also known as Сюнъити Судзуки; すずき しゅんいち; Судзуки, Сюнъити and 7 more
PEP
Also politician
5 sources
- Person
K. Chandrashekar Rao
Born 17 Feb 1954 (72 years old)
Also known as कलवकुंतला चंद्रशेखर राव; Rao, K. Chandrashekar; К. Чандрашекар Рао and 3 more
PEP
Also close associate, politician
4 sources
- Person
Stella Ndabeni-Abrahams
Born 30 Jun 1978 (48 years old)
Also known as Stella Tembisa Ndabeni-Abrahams; Stella Ndabeni
PEP
Also politician
4 sources
- Person
Tracey Crouch
Born 24 Jul 1975 (51 years old),United Kingdom
Also known as トレーシー・エリザベス・アンネ・クラウチ; Tracey Elizabeth Anne Crouch; Трейсі Крауч and 6 more
PEP
Also politician
3 sources
- Person
David Evennett
Born 3 Jun 1949 (77 years old),United Kingdom
Also known as 大衛·伊文尼特; Sir David Evennett; Evennett, Sir David and 2 more
PEP
Also politician
3 sources
- Person
Heidi Hautala
Born 14 Nov 1955 (70 years old),Finland
Also known as Hautala Heidi; Гейді Гаутала; Heidi Anneli Hautalaová and 7 more
PEP
Also politician
3 sources
- Person
Richard Benyon, Baron Benyon
Born 21 Oct 1960 (65 years old),United Kingdom
Also known as Richard Henry Ronald Benyon; 理查·貝尼昂; Benyon, Richard and 1 more
PEP
Also politician
3 sources
- Person
Marios Garoyian
Born 31 May 1961 (65 years old),Cyprus
Also known as Καρογιάν Μάριος; Marios Garoyan; ماریوس گارویان and 10 more
PEP
Also politician
3 sources
- Person
Andrew Stephenson
Born 17 Feb 1981 (45 years old),United Kingdom
Also known as 安德魯·史蒂文森; أندرو ستيفنسون; 앤드루 조지 스티븐슨 and 4 more
PEP
Also politician
3 sources
- Person
Victoria Villarruel
Born 13 Apr 1975 (51 years old)
Also known as ভিক্টোরিয়া ইউজেনিয়া ভিলারোয়েল; ویکتوریا یوجنیا ویاروئل; 빅토리아 에우헤니아 비야루엘 and 9 more
PEP
Also politician
3 sources
- Person
Sarah Huckabee Sanders
Born 13 Aug 1982 (44 years old)
Also known as Sarah Elizabeth Huckabee; Σάρα Σάντερς; Хакаби Сандерс, Сара and 9 more
Counter-sanctioned entity
Also close associate, politician
3 sources
- Person
Phil Murphy
Born 16 Aug 1957 (69 years old)
Also known as Filips Dantons Mērfijs; 필립 던턴 머피; Мёрфи, Фил and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Didier Ratsiraka
Born 4 Nov 1936
Also known as Amiral Didier Ratsiraka; Красный адмирал; Almirante Rojo and 8 more
Diplomat
Also close associate, politician
2 sources
- Person
William Ofori Atta
Born 10 Oct 1910
Also known as Paa Willie; Nana William Ofori-Atta; Nana William Ofori Atta and 1 more
Diplomat
Also politician
1 source
- Person
Ko Yong-hui
Born 26 Jun 1952
Also known as Ko Yŏnghŭi; Takada Hime; Ko Yong Hee and 15 more
Close associate
2 sources
- Person
Sargent Shriver
Born 9 Nov 1915
Also known as Robert Sargent Shriver; Robert Shriver; R. Sargent Shriver and 13 more
Politician
Also diplomat, close associate, military
1 source
- Person
Nora Arnezeder
Born 8 May 1989 (37 years old)
Also known as נורה אוריאלה מארי ארנזדר; Nora Uriella Marie Arnezeder; 諾拉·艾妮詹德 and 1 more
No risk topic published
1 source
- Person
Karlie Kloss
Born 3 Aug 1992 (34 years old)
Also known as Клосс, Карли; Karlie Elizabeth Kloss; קרלי אליזבת קלוס and 3 more
No risk topic published
1 source
- Person
Count Claus-Casimir of Orange-Nassau
Born 21 Mar 2004 (22 years old)
Also known as Claus-Casimir Bernhard Marius Max of Orange-Nassau, Jonkheer van Amsberg; Claus-Casimir van Orange-Nassau van Amsberg; Claus-Casimir of Orange-Nassau, Jonkheer van Amsberg and 11 more
Close associate
1 source
- Person
Victor Yanukovych
Born 16 Jul 1981
Also known as Wiktor Janukowicz; 빅토르 야누코비치; Wiktor Wiktorowicz Janukowicz and 11 more
Politician
1 source
- Person
راندهیر کاپور
Born 15 Feb 1947 (79 years old)
Also known as 란디르 라지 카푸르; Randheer Kapoor; Капур, Рандхир and 2 more
No risk topic published
1 source
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