Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,326 to 5,350 of 10,000, in corpus order.
- Person
Mohammad Taghi Naghde Ali
Born 6 Jun 1972 (54 years old),Iran
Also known as Naghde ali; Naghd Ali; Mohammadtaghi Naghd Ali and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Paulo Rangel
Born 18 Feb 1968 (58 years old),Portugal
Also known as 保羅·蘭傑爾; Пауло Ранжел; Паулу Ранхель and 7 more
PEP
Also politician
6 sources
- Person
Subrata Bakshi
Born 23 Jul 1950 (76 years old),India
Also known as सुब्रत बक्शी; సుబ్రతా బక్షీ; સુબ્રત બક્શી and 3 more
PEP
Also politician
5 sources
- Person
Sabine Bätzing-Lichtenthäler
Born 13 Feb 1975 (51 years old),Germany
Also known as Sabine Batzing; Sabine Batzing-Lichtenthaler; Sabina Bätzing-Lichtenthäler and 4 more
PEP
Also politician
5 sources
- Person
Gadi Eisenkot
Born 19 May 1960 (66 years old),
Also known as Айзенкот, Гади; Гаді Айзенкот; גדי אייזנקוט and 6 more
PEP
Also politician, military
4 sources
- Person
Sevim Dağdelen
Born 4 Sep 1975 (51 years old),Germany
Also known as Dağdelenová, Sevim; Dagdelen, Sevim; Sevim Dagdelen and 2 more
PEP
Also politician
4 sources
- Person
Blake Farenthold
Born 12 Dec 1961,United States
Also known as Farenthold, Blake; ブレイク・フェアレントホルド; 블레이크 패런솔드 and 5 more
PEP
Also politician
4 sources
- Person
Sören Bartol
Born 4 Sep 1974 (52 years old),Germany
Also known as Зёрен Бартоль; Soren Bartol; سورن بارتول and 3 more
PEP
Also politician
4 sources
- Person
Larry Bucshon
Born 31 May 1962 (64 years old),United States
Also known as ラリー・ブシャーン; Bucshon, Larry; لری بوکشن and 3 more
PEP
Also politician
4 sources
- Person
Wolfgang Bosbach
Born 11 Jun 1952 (74 years old),Germany
Also known as Волфганг Валтер Вилхелм Босбах / Volfgang Valter Vilhelm Bosbah; וולפגנג וולטר וילהלם בוסבך; Вольфганг Босбах and 5 more
PEP
Also close associate, politician
4 sources
- Person
Bill Flores
Born 25 Feb 1954 (72 years old),United States
Also known as ビル・フローレス; Flores, Bill; Билл Флорес and 3 more
PEP
Also politician
4 sources
- Person
Gernot Erler
Born 3 May 1944 (82 years old),Germany
Also known as Эрлер, Гернот; Erler, Gernot; Гернот Эрлер and 1 more
PEP
Also politician
4 sources
- Person
Vojtěch Filip
Born 13 Jan 1955 (71 years old),Czech Republic
Also known as JUDr. Vojtěch Filip; 沃伊杰赫·菲利普; Filip, Vojtěch and 2 more
PEP
Also politician
4 sources
- Person
İsmet Yılmaz
Born 10 Dec 1961 (64 years old),Turkey
Also known as Йылмаз Исмет; Исмет Йылмаз; عصمت یلماز and 6 more
PEP
Also politician
3 sources
- Person
Boriss Cilevičs
Born 26 Mar 1956 (70 years old),France
Also known as Boris Leonidovich Tsilevitch; Boris Leonidowicz Cylewicz; Boriss Cilevics and 4 more
PEP
Also politician
3 sources
- Person
Gitanas Nausėda
Born 19 May 1964 (62 years old)
Also known as Гитанас Антанович Науседа; Науседа, Гитанас; Gitanas Nauséda and 2 more
PEP
Also politician
3 sources
- Person
Sunny Deol
Born 19 Oct 1956 (70 years old)
Also known as Ajay Singh Deol; Action King of Bollywood; अजय सिंह देओल and 7 more
PEP
Also politician
3 sources
- Person
Desislava Taneva
Born 9 Jun 1972 (54 years old),Bulgaria
Also known as Dessislava Taneva; Dessislawa Schekowa Tanewa; Desisława Tanewa and 4 more
PEP
Also politician
3 sources
- Person
Bob Packwood
Born 11 Sep 1932
Also known as Robert Packwood; Packwood, Bob; Robert William Packwood and 3 more
PEP
Also politician
2 sources
- Person
Xiomara Castro
Born 30 Sep 1959 (67 years old)
Also known as Iris Xiomara Castro; Кастро, Сиомара; Iris Xiomara Castro Sarmiento and 7 more
PEP
Also close associate, politician
2 sources
- Person
John Breaux
Born 1 Mar 1944 (82 years old)
Also known as John Berlinger Breaux; John B. Breaux; 존 벌린저 브로 and 1 more
PEP
Also politician
2 sources
- Person
Praphas Charusathien
Born 25 Nov 1912
Also known as ประภาส จารุเสถียร; Praphat Charusathian; Чарусатьен, Прапат and 6 more
Politician
Also military
1 source
- Person
Prince Pierre de Polignac
Born 24 Oct 1895
Also known as princ Pierre Monacký, vévoda z Valentinois; Prince Pierre of Monaco, Duke of Valentinois; princ Pierre de Polignac and 7 more
No risk topic published
1 source
- Person
Sohail Khan
Born 20 Dec 1970 (55 years old)
Also known as Sohail Salim Abdul Rashid Khan; Сохаил Кхан; 苏海尔·汗 and 1 more
No risk topic published
1 source
- Person
Princess Nora of Oettingen-Spielberg
Born 10 Jun 1990 (36 years old)
Also known as Nora Amelie Claudia Christina Maria Notgera of Oettingen-Oettingen and Oettingen-Spielberg; Nora zu Oettingen-Spielberg; Nora Amelie Claudia Christina Maria Notgera Prinses van Oettingen-Spielberg and 24 more
No risk topic published
1 source
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