Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,176 to 5,200 of 10,000, in corpus order.
- Person
Oleg Yevgenyevich AKSYUTIN
Born 5 May 1967 (59 years old),Russia
Also known as Aksiutin Oleh Yevhenovych; Oleg Yevguénievitch Aksioutine; Aksyutin Oleg Yevgenyevich and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Frank Guinta
Born 26 Sep 1970 (56 years old),United States
Also known as Френк Гінта; Frank Christopher Guinta; 弗蘭克·昆塔 and 3 more
PEP
Also politician
5 sources
- Person
Annick Girardin
Born 3 Aug 1964 (62 years old),Saint Pierre and Miquelon
Also known as アニック・ジラルダン; Анник Жирарден; 安尼克·吉拉丹
PEP
Also politician
5 sources
- Person
Roger Marshall
Born 9 Aug 1960 (66 years old),United States
Also known as ロジャー・マーシャル; Marshall, Roger; Маршалл, Роджер and 2 more
PEP
Also politician
4 sources
- Person
Julia Malinovsky
Born 5 Sep 1975 (51 years old),
Also known as Julija Malinowskaja; Малиновская, Юлия; Julija Wladimirowna Malinowskaja and 3 more
PEP
Also politician
4 sources
- Person
Lou Barletta
Born 28 Jan 1956 (70 years old),United States
Also known as Louis John Barletta; Barletta, Lou; ルー・バーレッタ and 5 more
PEP
Also politician
4 sources
- Person
Stephanie Herseth Sandlin
Born 3 Dec 1970 (55 years old),United States
Also known as Stephania Herseth Sandlin; Stephanie M. Herseth; Stephanie Marie Herseth and 6 more
PEP
Also close associate, politician
4 sources
- Person
Yoel Hasson
Born 2 Apr 1973 (53 years old),France
Also known as יואל חסון; יואל חסון YoelHasson; Jo'el Chason and 7 more
PEP
Also politician
4 sources
- Person
Ingibjörg Sólrún Gísladóttir
Born 31 Dec 1954 (71 years old),Iceland
Also known as Ингеборг Солрун Гисладоттир; Ingibjorg Gisladottir; Ингибьерг Сольрун Гисладоттир and 10 more
PEP
Also diplomat, politician
4 sources
- Person
Jonathan Ashworth
Born 14 Oct 1978 (48 years old),United Kingdom
Also known as Ashworth, Jonathan; 존 애슈워스; Ашворт, Джонатан and 2 more
PEP
Also politician
3 sources
- Person
Ayanda Dlodlo
Born 22 May 1963 (63 years old),South Africa
PEP
Also politician
4 sources
- Person
Shailesh Vara
Born 4 Sep 1960 (66 years old),United Kingdom
Also known as Mr Shailesh Vara; シェレシュ・バラ; Вара, Шайлеш and 3 more
PEP
Also politician
3 sources
- Person
Fahmida Mirza
Born 20 Dec 1956 (69 years old),Pakistan
Also known as ڈاکٹر فہمیدہ مرزا; فهميدة ميرزا; Dr. Fahmida Mirza and 10 more
PEP
Also politician
3 sources
- Person
Charles Walker
Born 11 Sep 1967 (59 years old),United Kingdom
Also known as Mr Charles Walker; 찰스 애슐리 루퍼트 워커; チャールズ・ウォーカー and 7 more
PEP
Also politician
3 sources
- Person
Federico Trillo
Born 23 May 1952 (74 years old),Spain
Also known as Federico Trillo-Figueroa Martínez-Conde; Федерико Трильо; Трильо, Федерико and 6 more
PEP
Also politician, military
3 sources
- Person
Nicolae Ciucă
Born 7 Feb 1967 (59 years old)
Also known as Nicolae Ionel Ciucă; ניקולאיה יונל צ'וקה; Чукэ, Николае and 3 more
PEP
Also politician, military
3 sources
- Person
Shota Khabareli
Born 26 Dec 1958 (67 years old),Georgia
Also known as Schota Dmitrowitsch Chabareli; Хабарели, Шота Дмитриевич; Шота Дмитриевич Хабарели and 9 more
PEP
Also politician
3 sources
- Person
Alexander Vladimirovich Martynov
Born 12 Jan 1981 (45 years old)
Also known as Aleksander Martinov; Alexandr Martynov; Aleksandr Martynov and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Danuta Hübner
Born 8 Apr 1948 (78 years old),European Union
Also known as Хюбнер, Данута Мария; Danuta Hubner; Danuta Maria Hübner and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Bill Blaikie
Born 19 Jun 1951
Also known as Уильям Александр Блейки; وليم ألكسندر كندي; ویلیام الکساندر بلاکی and 5 more
Close associate
Also politician
2 sources
- Person
Hanan Ashrawi
Born 8 Oct 1946 (80 years old)
Also known as حنان داوود ميخائيل عشراوي; Hanane Ashraoui; Hanan Mikhail Ashrawi and 7 more
PEP
Also politician
2 sources
- Person
Wan Muhammad Noor Matha
Born 11 May 1944 (82 years old)
Also known as Wan Noor; Wan Mohamad Nor Matha; 萬·穆罕默德·諾·瑪塔 and 5 more
PEP
Also politician
2 sources
- Person
Princess Lalla Salma of Morocco
Born 10 May 1978 (48 years old)
Also known as Printsess Lalla Salma; للا سلمى; Lalla Salma Marocká and 14 more
Close associate
2 sources
- Person
Jean Kennedy Smith
Born 20 Feb 1928
Also known as Джин Енн Кеннеді Сміт; 진 앤 케네디 스미스; Jean Ann Smith and 9 more
Diplomat
1 source
- Person
Princess Isabella of Croÿ
Born 27 Feb 1856
Also known as де Круа; Isabella di Croÿ; Изабелла Хедвига Франциска Наталья фон Крой and 13 more
No risk topic published
1 source
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