Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,726 to 4,750 of 10,000, in corpus order.
- Person
Daniel Bacquelaine
Born 30 Oct 1952 (73 years old),France
Also known as Daniel Alain Marie Bacquelaine; Daniel Marie Alain Bacquelaine; Bacquelaine Daniel and 2 more
PEP
Also politician
5 sources
- Person
Jérôme Lambert
Born 7 Jun 1957 (69 years old),France
Also known as Lamber Zherom; جيروم لامبرت; Jerome Lambert and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Kirti Azad
Born 2 Jan 1959 (67 years old),India
Also known as कीर्ति आज़ाद; কীর্তি আজাদ; కీర్తి ఆజాద్ and 7 more
PEP
Also politician
4 sources
- Person
Jimmy Panetta
Born 1 Oct 1969 (57 years old),United States
Also known as James Varni Panetta; Джымі Панета; 吉米·帕內塔 and 1 more
PEP
Also politician
4 sources
- Person
Valery Serdyukov
Born 9 Nov 1945 (80 years old)
Also known as Сердюков, Валерий; Valery Pavlovich Serdyukov; Валерий Павлович Сердюкóв and 6 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Wayne David
Born 1 Jul 1957 (69 years old),United Kingdom
Also known as 韋恩·大衛; David, Wayne; واين ديفيد
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Liana Kanelli
Born 20 Mar 1954 (72 years old),France
Also known as ليانا كانيلي; Λιάνα Κανέλλη; Γαρυφαλλιά Κανέλλη and 6 more
PEP
Also politician
4 sources
- Person
Carmela Silva
Born 26 Nov 1960 (65 years old),Spain
Also known as Silva Rego, María del Carmen; María del Carmen Silva Rego; Carmela Silva Rego
PEP
Also politician
4 sources
- Person
Graham Brady
Born 20 May 1967 (59 years old),United Kingdom
Also known as غراهام برادي; 그레이엄 스튜어트 브레이디; Brady, Sir Graham and 7 more
PEP
Also politician
3 sources
- Person
Phil Wilson
Born 31 May 1959 (67 years old),United Kingdom
Also known as 菲爾·威爾森; Wilson, Phil; 필립 윌슨 and 5 more
PEP
Also politician
3 sources
- Person
Henna Virkkunen
Born 4 Jun 1972 (54 years old),Finland
Also known as 헨나 마리아 비르쿠넨; Henna Maria Virkkunen; Virkkunen Henna and 1 more
PEP
Also politician
3 sources
- Person
Marjo Matikainen-Kallström
Born 3 Feb 1965 (61 years old),Finland
Also known as Марью Матикайнен; Matikainen-Kallström Marjo; マルヨ・マティカイネン＝カールストロム and 10 more
PEP
Also politician
3 sources
- Person
Oyuun Sanjaasüren
Born 18 Jan 1964 (62 years old),Mongolia
Also known as Sanjaasürengiyn Oyun; OYUN Sanjaasuren; Санжаасурэнгийн Оюун and 11 more
PEP
Also politician
3 sources
- Person
Parvez Elahi
Born 1 Nov 1945 (80 years old),Pakistan
Also known as チョードリー・パーベイズ・エラヒ; چوہدری پرویز الٰہی; مسٹر پرویزالہی and 7 more
PEP
Also close associate, politician
3 sources
- Person
Connie Hedegaard
Born 15 Sep 1960 (66 years old),Denmark
Also known as Хедегаард, Конни; Connie Hedegaard Koksbang; コニー・ヘデゴー and 8 more
PEP
Also politician
3 sources
- Person
Elaine Chao
Born 26 Mar 1953 (73 years old)
Also known as Elaine Lan Chao; Elaine L. Chao; 일레인 L. 차오 and 6 more
Close associate
Also politician
2 sources
- Person
Zeynab Khanlarova
Born 28 Dec 1936 (89 years old),Azerbaijan
Also known as Зейнаб Яхъя кызы Ханларова; Зейнаб Ханларова; Zeyneb Hanlarova and 16 more
PEP
Also politician
3 sources
- Person
Raffi Hovannisian
Born 20 Nov 1959 (66 years old),France
Also known as Раффи Ованнисян; Raffi Hovannisjan; Ованнисян Р. Р. and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Tony P. Hall
Born 16 Jan 1942 (84 years old)
Also known as T. P. Hall; Hall, Tony P.; Tony Patrick Hall and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Theodoros Zagorakis
Born 27 Oct 1971 (54 years old),European Union
Also known as Теодорас Загоракис; Загоракис, Теодорос; Загоракис Теодорас and 13 more
PEP
Also politician
2 sources
- Person
Tāufaʻāhau Tupou IV of Tonga
Born 4 Jul 1918
Also known as Taufa'ahau Tupou IV de Tonga; Тауфаахау Тупоу IV; Tāufa‘āhau Tupou IV and 14 more
Close associate
2 sources
- Person
Ramón Rubial
Born 28 Oct 1906
Also known as Рубиаль, Рамон; Ramón Rubial Cavia; Ramon Rubial and 3 more
Close associate
Also politician
1 source
- Person
Allal al-Fassi
Born 10 Jan 1910
Also known as علال بن عبد الواحد بن عبد السلام بن علال بن عبد الله بن المجذوب الفاسي الفهري; Alál El Fasi; ⵍⴼⴰⵙⵉ ⵄⵍⵍⴰⵍ and 13 more
Close associate
Also politician
1 source
- Person
Princess Caroline-Mathilde of Denmark
Born 27 Apr 1912
Also known as Danimarkako printzesa oinordekoa; Caroline-Mathilde af Danmark; Arveprinsesse Caroline Mathilde and 4 more
No risk topic published
1 source
- Person
Salman II of Bahrain
Born 10 Oct 1894
Also known as سلمان بن حمد آل خليفه; Шейх Салман бін Хамад аль-Халіфа; سلمان بن حمد آل خلیفه and 7 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.