Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,851 to 4,875 of 10,000, in corpus order.
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Badruddin Ajmal
Born 12 Feb 1956 (70 years old),India
Also known as Maulana Badruddin Ajmal; बदरुद्दीन अजमल; ବଦ୍ରୂଦ୍ଦିନ ଅଜମାଲ and 7 more
PEP
Also close associate, politician
4 sources
- Person
Brad Miller
Born 19 May 1953 (73 years old),United States
Also known as برد میلر; Брэд Миллер; Miller, R. and 3 more
PEP
Also politician
4 sources
- Person
Bernardo Arévalo de León
Born 7 Oct 1958 (68 years old)
Also known as Бернардо Аревало де Леон; César Bernardo Arévalo de León; Аревало, Бернардо and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Ken Saitō
Born 14 Jun 1959 (67 years old),Japan
Also known as SAITO Ken; كين سايتو; Ken Saito and 9 more
PEP
Also politician
4 sources
- Person
Jeroen Dijsselbloem
Born 29 Mar 1966 (60 years old),Netherlands
Also known as Hieronymus Dijsselbloem; Jeroen René Victor Anton Dijsselbloem; 傑洛·戴松布倫 and 11 more
PEP
Also politician
4 sources
- Person
Kisaburo Tokai
Born 11 Feb 1948 (78 years old),Japan
Also known as 渡海 紀三朗; 渡海 紀三朗君; とかい きさぶろう and 12 more
PEP
Also politician
4 sources
- Person
Kateřina Konečná
Born 20 Jan 1981 (45 years old),France
Also known as Ing. Kateřina Konečná; Катержина Конечная; Konečná, Kateřina
PEP
Also politician
4 sources
- Person
Amichai Eliyahu
Born 24 Apr 1979 (47 years old),
Also known as Элияху, Амихай; আমিহাই বেন ইলিয়াহু; Amihaj Elijahu and 8 more
PEP
Also politician
4 sources
- Person
Kazimierz Ujazdowski
Born 28 Jul 1964 (62 years old),France
Also known as Kazimierz Michal Ujazdowski; Michał Ujazdowski; Kazimierz Michał Ujazdowski and 2 more
PEP
Also politician
3 sources
- Person
Simon Emil Ammitzbøll
Born 20 Oct 1977 (49 years old),Denmark
Also known as سيمون إميل أميتزبول-بيله; Симон Эмиль Аммитцболл; Simon Emil Ammitzbøl and 6 more
PEP
Also politician
3 sources
- Person
Ihor Klymenko
Born 25 Oct 1972 (53 years old)
Also known as Ihor Volodymyrovytj Klymenko; Igor Wladimirowitsch Klimenko; Ihor Volodymyrovych Klymenko and 9 more
PEP
3 sources
- Person
Zigmantas Balčytis
Born 16 Nov 1953 (72 years old),France
Also known as 吉格曼塔斯·巴尔齐季斯
PEP
Also politician
3 sources
- Person
Prodromos Alampritis
Born 15 Dec 1982 (43 years old)
Also known as Πρόδρομος Αλαμπρίτης
PEP
Also politician
3 sources
- Person
Dacian Cioloș
Born 27 Jul 1969 (57 years old),European Union
Also known as Dacian Julien Cioloș; Dacian Ciolos; Дачан Чолош and 4 more
PEP
Also politician
2 sources
- Person
Tom O'Donnell
Born 30 Aug 1926
Also known as توماس أودونيل; طوماس أودونيل; Thomas G. O'Donnell and 11 more
Close associate
Also politician
2 sources
- Person
Däulet Turlyhanov
Born 18 Nov 1963 (62 years old)
Also known as Дәулет Тұрлыханов; Däulet Bolatuly Turlychanow; Турлыханов, Даулет and 16 more
Person of interest
Also politician
2 sources
- Person
Prince Tsuneyoshi Takeda
Born 4 Mar 1909
Also known as 竹田宮 恒徳王; Такэда, Цунэёси; Tsuneyoshi, Prince Takeda and 9 more
Politician
Also close associate, military
1 source
- Person
Herman Halushchenko
Born 1 May 1973 (53 years old)
Also known as Галущенко Герман Валерійович; Herman Valeriiovych Halushchenko; Herman Valerijovytj Halusjtjenko and 16 more
PEP
Also politician
2 sources
- Person
Charlotte Casiraghi
Born 3 Aug 1986 (40 years old)
Also known as Charlotte Marie Pomeline Casiragh; Carlota de Mónaco; Шарлотта Мари Помелин Казираги and 10 more
Politician
1 source
- Person
María del Carmen Polo Martínez-Valdés
Born 11 Jun 1900
Also known as María del Carmen Polo y Martínez-Valdés; The Lady of Meirás; The Most Excellent and 12 more
No risk topic published
1 source
- Person
Prince Julian, Duke of Halland
Born 26 Mar 2021 (5 years old)
Also known as Julian Herbert Folke; Prince Julian of Sweden; Prince Julian Herbert Folke von Schweden, Herzog von Halland and 10 more
No risk topic published
1 source
- Person
Archduke Carl Ludwig of Austria
Born 10 Mar 1918
Also known as Habsburg–Lotaringiai Károly Lajos főherceg; Karel Ludvík Rakouský; Karl Ludwig Habsburg and 11 more
No risk topic published
1 source
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