Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,976 to 5,000 of 10,000, in corpus order.
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Kirill Konstantinovich Malofeyev
Born 4 Oct 1995 (31 years old),Russia
Also known as Kirill Konstantinovich Malofeev; Kirill Konstantinvoich Malofeyev; Kirill Malofeev and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Milan MARTIC
Born 18 Nov 1954 (71 years old),United States
Also known as Мартич, Милан; Мартић Милан; Mile Martić and 5 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
6 sources
- Person
Elena Yoncheva
Born 27 May 1964 (62 years old),European Union
Also known as Elena Nikolowa Jontschewa; Elena Jonceva; Yoncheva Olena Mykolayivna and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Narayan Rane
Born 10 Apr 1952 (74 years old),India
Also known as Narayan Tait Rane; Narayan Tatya Rane; Narayan Tatu Rane
PEP
Also close associate, politician
4 sources
- Person
Olivia Chow
Born 24 Mar 1957 (69 years old),Canada
Also known as 추지혜; Алівія Чаў; Олівія Чоу and 5 more
PEP
Also politician
4 sources
- Person
Richard Ferrand
Born 1 Jul 1962 (64 years old),France
Also known as 理查德·費朗; ريشار فيرون; 리샤르 페랑 and 5 more
PEP
Also politician
4 sources
- Person
Tamar Zandberg
Born 29 Apr 1976 (50 years old),
Also known as Зандберг, Тамар; תמר זנדברג; Tamar Zandbergová and 3 more
PEP
Also politician
4 sources
- Person
Eli Ben-Dahan
Born 11 Feb 1954 (72 years old),
Also known as الی بن دهان; אלי בן דהן; בן דהאן, אליהו and 9 more
PEP
Also politician
4 sources
- Person
Praful Patel
Born 17 Feb 1957 (69 years old)
Also known as Praful Manoharbhai Patel; 普拉夫·帕铁; 普拉富·帕特爾
PEP
Also politician
3 sources
- Person
Sunil Dutt
Born 6 Jun 1930
Also known as Датт, Сунил; Guru Dutt; সুনিল দত্ত and 4 more
PEP
Also close associate, politician
3 sources
- Person
Nanaia Mahuta
Born 21 Aug 1970 (56 years old),New Zealand
Also known as Nanaia Cybele Mahuta; Махута, Наная; 나나이아 시벨 마후타 and 5 more
PEP
Also politician
3 sources
- Person
Andrew Griffiths
Born 19 Oct 1970 (56 years old),United Kingdom
Also known as Эндрю Джеймс Гриффитс; Эндрю Гриффитс; Griffiths, Andrew and 5 more
PEP
Also close associate, politician
3 sources
- Person
Junko Mihara
Born 13 Sep 1964 (62 years old)
Also known as Михара, Дзюнко; 三原 順子
PEP
Also politician
4 sources
- Person
Angela Smith
Born 16 Aug 1961 (65 years old),France
Also known as Angela Christine Smith; أنجيلا سميث; Анжела Смит and 5 more
PEP
Also politician
3 sources
- Person
Kenneth Meshoe
Born 18 Jan 1954 (72 years old)
Also known as Kenneth Rasalabe Joseph Meshoe; Kenneth Raselabe Joseph Meshoe; Rev K R Meshoe and 1 more
PEP
Also politician
3 sources
- Person
Helen Grant
Born 28 Sep 1961 (65 years old),United Kingdom
Also known as Mrs Helen Grant; Grant, Mrs Helen; ヘレン・グラント and 5 more
PEP
Also politician
3 sources
- Person
Kenneth G. Forslund
Born 14 May 1967 (59 years old),Sweden
Also known as Kenneth Gustaf Forslund; Kenneth G Forslund; Kenneth G
PEP
Also politician
3 sources
- Person
Francisco Pinto Balsemão
Born 1 Sep 1937,European Union
Also known as Баселмау, Франсишку Пинту; Francisco Pinto Balsemao; Pinto Balsemão and 11 more
PEP
Also close associate, politician
2 sources
- Person
Richard Dannatt, Baron Dannatt
Born 23 Dec 1950 (75 years old)
Also known as Sir Richard Dannatt; Francis Richard Dannatt; General Francis Richard Dannatt, Baron Dannatt and 9 more
Close associate
Also military
2 sources
- Person
Geoffrey Lawrence, 1st Baron Oaksey
Born 2 Dec 1880
Also known as Geoffrey Lawrence, 3rd Baron Trevethin and 1st Baron Oaksey; Сър Джефри Лорънс; Лоуренс, Джеффри and 8 more
Judge
Also politician
1 source
- Person
George Mountbatten, 4th Marquess of Milford Haven
Born 6 Jun 1961 (65 years old)
Also known as George Mountbatten, Earl of Medina; Джордж Айвар Луис Маунтбеттен; George Ivar Louis Mountbatten, Earl of Medina and 6 more
Politician
1 source
- Person
Yevheniya Tymoshenko
Born 20 Feb 1980 (46 years old)
Also known as Jewhenija Oleksandriwna Tymoschenko; Ievhènia Oleksàndrivna Timoixenko; Тимошенко Евгения Александровна and 18 more
Close associate
Also politician
2 sources
- Person
Peter Lawford
Born 7 Sep 1923
Also known as Peter Sydney Lawford; Peter Sydney Ernest Aylen Lawford; Peter Sydney Ernest Lawford and 8 more
No risk topic published
1 source
- Person
Prince Gabriel, Duke of Dalarna
Born 31 Aug 2017 (9 years old)
Also known as Gabriel, Prins av Sverige, Hertig av Dalarna; Gabriel Carl Walther; prins Gabriel and 5 more
No risk topic published
1 source
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