Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,101 to 5,125 of 10,000, in corpus order.
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources
- Person
Daniela Ludwig
Born 7 Jul 1975 (51 years old),Germany
Also known as Даниэла Людвиг; Ludwig, Daniela; Daniela Raab and 1 more
PEP
Also politician
4 sources
- Person
Veronika Bellmann
Born 20 Nov 1960 (65 years old),Germany
Also known as Veronika Wächter; Veronica Maria Bellmann; 베로니카 베흐터 and 4 more
PEP
Also politician
4 sources
- Person
Bruno Tabacci
Born 27 Aug 1946 (80 years old),Italy
PEP
Also politician
4 sources
- Person
Kosaburo Nishime
Born 7 Aug 1954 (72 years old),Japan
Also known as Nishime Kōsaburō; にしめ こうざぶろう; にしめ こうさぶろう and 7 more
PEP
Also close associate, politician
4 sources
- Person
Zsolt Németh
Born 14 Oct 1963 (63 years old),France
Also known as 聶梅; Zsolt Attila Németh; Németh Zsolt
PEP
Also politician
4 sources
- Person
Charles Flanagan
Born 1 Nov 1956 (69 years old),Ireland
Also known as Чарльз Метью Фланаган; チャールズ・フラナガン; Чарльз Фланаган and 5 more
PEP
Also politician
4 sources
- Person
Gérard Longuet
Born 24 Feb 1946 (80 years old),European Union
Also known as Gerard Longuet; Gérard Edmond Jacques Longuet; Лонге, Жерар and 1 more
PEP
Also politician
3 sources
- Person
Kapil Sibal
Born 8 Aug 1948 (78 years old)
PEP
Also politician
3 sources
- Person
Mio Sugita
Born 22 Apr 1967 (59 years old),Japan
Also known as 杉田水脈; すぎた みお; Міо Суґіта and 7 more
PEP
Also politician
3 sources
- Person
Kimberly Guilfoyle
Born 9 Mar 1969 (57 years old),United States
Also known as Kim Guilfoyle; Kimberly Newsom; Кимберли Энн Гайлфойл and 6 more
PEP
Also close associate
3 sources
- Person
Kadri Simson
Born 22 Jan 1977 (49 years old),Estonia
Also known as Kadri Simsonová; Симсон, Кадри; Kadri Mustová and 1 more
PEP
Also close associate, politician
3 sources
- Person
José Manuel Soria
Born 5 Jan 1958 (68 years old),Canary Islands
Also known as Soria López, José Manuel; Jose Manuel Soria Lopez; Jose Manuel Soria and 10 more
PEP
Also politician
3 sources
- Person
Angela Gerekou
Born 26 Mar 1959 (67 years old),France
Also known as Angelikí Gerékou; Angeliki Gerekou; Ангела Гереку and 4 more
PEP
Also politician
3 sources
- Person
Christos Christofides
Born 20 Jun 1974 (52 years old)
Also known as Χρίστος Χριστοφίδης
PEP
Also politician
3 sources
- Person
Mihail Mikov
Born 16 Jun 1960 (66 years old),Bulgaria
Also known as Михаил Миков; Michaił Mikow; 미하일 라이코프 미코프 and 7 more
PEP
Also politician
3 sources
- Person
Najla Bouden
Born 29 Jun 1958 (68 years old)
Also known as Наджла Боден Ромдан; نجلاء بودن رمضان; N. Romdhane and 16 more
PEP
Also politician
3 sources
- Person
Adylbek Kasymaliev
Born 1 Dec 1960 (65 years old)
Also known as Adylbek Qasymaliyev; Қасымәлиев, Әділбек Алешұлы; Адылбек Алешович Касымалиев and 13 more
PEP
Also politician
3 sources
- Person
David Levy
Born 21 Dec 1937
Also known as デヴィッド・レヴィ; Леви, Давид; Леві Давід and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Victor Pinchuk
Born 14 Dec 1960 (65 years old)
Also known as Victor Mykhailovych Pinchuk; Віктор Михайлович Пінчук; Wiktor Mychajlowytsch Pintschuk and 5 more
Person of interest
Also politician
2 sources
- Person
Bauyrjan Smağulov
Born 11 Aug 1963 (63 years old)
Also known as Baurjan Smağulov; Смағұлов, Бауыржан Әміржанұлы; Бауржан Смагулов and 22 more
PEP
Also politician
2 sources
- Person
Prince Charles of Luxembourg
Born 7 Aug 1927
Also known as Prince Charles of Luxembourg, Prince of Bourbon-Parma and Nassau; Charles of Luxembourg; Karel van Luxemburg and 4 more
No risk topic published
1 source
- Person
Princess Victoria Romanoff
Born 18 May 1982 (44 years old)
Also known as Романова, Виктория Романовна; Романова Виктория; Rebecca Virginia Bettarini and 12 more
No risk topic published
1 source
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