Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,901 to 4,925 of 10,000, in corpus order.
- Person
Jeff Landry
Born 23 Dec 1970 (55 years old),United States
Also known as جيف لاندري; Landry, Jeff; Jeffrey Martin Landry and 5 more
PEP
Also politician
6 sources
- Person
Peter Beyer
Born 25 Dec 1970 (55 years old),Germany
Also known as بيتر باير; Beyer, Peter; Peter Boyer and 1 more
PEP
Also politician
5 sources
- Person
Lia Quartapelle
Born 15 Aug 1982 (44 years old),France
Also known as 莉亞·夸爾塔佩雷; 리아 콰르타펠레 프로코피오
PEP
Also politician
4 sources
- Person
Yamandú Orsi
Born 13 Jun 1967 (59 years old),Uruguay
Also known as Yamandú Ramón Orsi Martínez; Орси, Яманду; Yamandú Ramón Antonio Orsi Martínez and 1 more
PEP
Also politician
5 sources
- Person
Yoav Kisch
Born 6 Dec 1968 (57 years old),
Also known as يوآف كيش; Jo’aw Kisz; יואב קיש and 4 more
PEP
Also politician
5 sources
- Person
Nicola Fratoianni
Born 4 Oct 1972 (54 years old),Italy
Also known as Никола Фратоянни
PEP
Also close associate, politician
4 sources
- Person
Garret Graves
Born 31 Jan 1972 (54 years old),United States
Also known as ギャレット・グレイブス; Garret Neal Graves; 加雷特·格拉維斯 and 2 more
PEP
Also politician
4 sources
- Person
Nigel Huddleston
Born 13 Oct 1970 (56 years old),United Kingdom
Also known as ナイジェル・ハドルストン; Huddleston, Nigel; Nigel Paul Huddleston and 2 more
PEP
Also politician
4 sources
- Person
Tom Graves
Born 3 Feb 1970 (56 years old),United States
Also known as トム・グレイブス; تام گراوس; 湯姆·格拉維斯 and 2 more
PEP
Also politician
4 sources
- Person
Nikiforov Nikolay Anatolievich
Born 24 Jun 1982 (44 years old)
Also known as Nikiforov Mykola Anatoliiovych; Նիկոլայ Նիկոֆորով; Николай Анатольевич Никифоров and 5 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Amanda Milling
Born 12 Mar 1975 (51 years old),United Kingdom
Also known as Миллинг, Аманда; 어맨다 앤 밀링; 阿曼達·米林 and 3 more
PEP
Also politician
4 sources
- Person
Michelle Donelan
Born 8 Apr 1984 (42 years old),United Kingdom
Also known as ミシェル・ドネラン; Donelan, Michelle; Michelle Emma May Elizabeth Donelan
PEP
Also politician
4 sources
- Person
Mmamoloko Kubayi
Born 8 May 1978 (48 years old)
Also known as Nkhensani Kubayi-Ngubane; Mmamoloko Tryphosa Kubayi; Mmamoloko Tryphosa Kubayi-Ngubane
PEP
Also politician
4 sources
- Person
Jerónimo de Sousa
Born 13 Apr 1947 (79 years old),Portugal
Also known as Жерониму де Суза; 热罗尼莫·德·索萨; Jeronimo Carvalho de Sousa and 3 more
PEP
Also politician
4 sources
- Person
ماريوس بلاشتشاك
Born 19 Sep 1969 (57 years old),Poland
Also known as マリューシュ・ブワシチク; Маріуш Блащак; 마리우시 브와슈차크 and 8 more
PEP
Also politician
3 sources
- Person
Franziska Giffey
Born 3 May 1978 (48 years old)
Also known as Гиффай, Франциска; Franziska Süllke; Франциска Зюльке
PEP
Also politician
3 sources
- Person
Iskra Mihaylova
Born 7 Sep 1957 (69 years old),European Union
Also known as Iskra Dimitrowa Michajlowa; Искра Димитрова Михайлова-Копарова; Iskra Michajlowa-Koparowa and 9 more
PEP
Also politician
3 sources
- Person
Andriy Sadovyi
Born 19 Aug 1968 (58 years old)
Also known as Andrij Iwanowycz Sadowy; Садовой, Андрей Иванович; Андрій Іванович Садовий and 11 more
PEP
Also politician
3 sources
- Person
Paweł Adamowicz
Born 2 Nov 1965
Also known as Pavels Bogdans Adamovičs; Pavel Boqdan Adamoviç; Pāvels Adamovičs and 3 more
Close associate
Also politician
2 sources
- Person
Luis Arce
Born 28 Sep 1963 (63 years old)
Also known as Luis Alberto Arce Catacora; Luis Acre; Арсе Катакора, Луис and 5 more
PEP
Also politician
2 sources
- Person
Kulsoom Nawaz
Born 29 Mar 1948
Also known as Begum Kalsoom Nawaz; كلثوم نواز شريف; بيگم كلثوم نواز شريف and 11 more
Close associate
Also politician
2 sources
- Person
Mikałaj Śluńkow
Born 26 Apr 1929,Belarus
Also known as Слюньков, Николай Никитич; Николай Никитович Слюньков; Слюньков Николай Никитич and 16 more
PEP
Also politician
2 sources
- Person
Prince Moulay Rachid of Morocco
Born 20 Jun 1970 (56 years old)
Also known as مولاي رشيد بن الحسن; Príncep Moulay Rachid; الأمير مولاي رشيد بن الحسن and 6 more
Diplomat
Also close associate
2 sources
- Person
Priyanka Chopra
Born 18 Jul 1982 (44 years old)
Also known as Chopra Priyanka; Чопра-Джонас, Приянка; Miss World 2000 and 6 more
No risk topic published
1 source
- Person
Yoshihito, Prince Katsura
Born 11 Feb 1948
Also known as Prinz Yoshihito von Katsura; Yoshihito, Príncipe Katsura; Ọkpara eze Katsura and 3 more
No risk topic published
1 source
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