Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,926 to 5,950 of 10,000, in corpus order.
- Person
Rosa Adelina Barahona Castro
Born 10 May 1957 (69 years old),Nicaragua
Also known as Rosa Adelina BARAHONA DE RIVAS
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ermek Kösherbaev
Born 2 May 1965 (61 years old),Kazakhstan
Also known as Еrmek Köscherbajew; Көшербаев, Ермек Беделбайұлы; Кошербаев, Ермек Беделбаевич and 11 more
PEP
Also diplomat, politician
5 sources
- Person
Deborah Bergamini
Born 24 Oct 1967 (58 years old),France
Also known as Дебора Бергамини
PEP
Also politician
4 sources
- Person
Milojko Spajić
Born 24 Sep 1987 (39 years old)
Also known as Спаич, Милойко; Милойко Спайич
PEP
5 sources
- Person
Andrej Hunko
Born 29 Sep 1963 (63 years old),Germany
Also known as Андрій Гунко; Андрей Гунько; Андрей Гунко and 4 more
PEP
Also politician
4 sources
- Person
Reem Alabali Radovan
Born 1 May 1990 (36 years old)
Also known as Reem Al-Abali; ريم العبلي; Reem Alabali-Radovan
PEP
Also politician
4 sources
- Person
Urve Tiidus
Born 6 Jun 1954 (72 years old),France
Also known as 烏芙·提杜斯; Тийдус, Урве; אורבה טידוס
PEP
Also politician
4 sources
- Person
Thomas Strobl
Born 17 Mar 1960 (66 years old),Germany
Also known as Томас Штробль; トーマス・ストローブル; 托马斯·施特罗布尔 and 3 more
PEP
Also politician
4 sources
- Person
Karen Makishima
Born 1 Nov 1976 (49 years old),Japan
Also known as 牧島 かれん君; 牧島かれん; Макисима, Карэн and 2 more
PEP
Also politician
4 sources
- Person
Solodchuk Valery Nikolaevich
Born 24 Mar 1971 (55 years old)
Also known as Waleri Solodtschuk; Walerij Solodtschuk; Walerij Nikolajewitsch Solodtschuk and 7 more
Sanctioned entity
Also person of interest, military
4 sources
- Person
Natalia Gavrilița
Born 21 Sep 1977 (49 years old)
Also known as Natalia Gavriliță; Natalia Catrinescu; Natalia Gavrilițaová and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Hiroshi Andō
Born 28 Mar 1965 (61 years old),Japan
Also known as Андо, Хироси; Hiroshi Andou; 安藤 裕 and 5 more
PEP
Also politician
3 sources
- Person
Shūhei Kishimoto
Born 12 Jul 1956,Japan
Also known as 岸本周平; Кисимото, Сюхэи; 岸本 周平君 and 3 more
PEP
Also politician
3 sources
- Person
Chung Sye-kyun
Born 5 Nov 1950 (75 years old),South Korea
Also known as 정세균; 丁世均; チョン・セギュン
PEP
Also politician
3 sources
- Person
Gergely Karácsony
Born 11 Jun 1975 (51 years old)
Also known as Gergely Szilveszter Karácsony; Гергей Корачонь; Karácsony Gergely Szilveszter and 3 more
PEP
Also politician
3 sources
- Person
Nikos Georgiou
Born 4 Jan 1983 (43 years old)
Also known as Νίκος Γεωργίου; GEORGIOU Nikos
PEP
Also politician
3 sources
- Person
Chrises Pantelides
Born 9 Jan 1975 (51 years old)
Also known as Χρύσης Παντελίδης
PEP
Also politician
3 sources
- Person
Muhammad Abdul Ghani
Born 7 Jan 1950 (76 years old)
Also known as Абдул Гани, Мэриленд. Абдул Гани; Abdul Ghani, lekarz medycyny. Abdul Ghani; عبدالغنی، دکتر عبدالغنی and 15 more
PEP
Also judge, politician
3 sources
- Person
Pedro Castillo
Born 19 Oct 1969 (57 years old)
Also known as 호세 페드로 카스티요 테로네스; José Pedro Castillo; José Castillo Terrones and 4 more
PEP
Also close associate, politician
2 sources
- Person
Muqrin bin Abdul-Aziz Al Saud
Born 15 Sep 1945 (81 years old)
Also known as Muqrin bin Abdulaziz; مقرن بن عبدالعزيز; Prince Muqrin bin Abdul-Aziz al-Saud and 4 more
Close associate
Also politician
2 sources
- Person
Kazuko Takatsukasa
Born 30 Sep 1929
Also known as อดีตเจ้าหญิงทากะ ทาคะสึคะสะ; อดีตเจ้าฟ้าหญิงทากะ ทาคะสึคะสะ; Kazuko, Princess Taka and 12 more
No risk topic published
1 source
- Person
Vivian Wilson
Born 15 Apr 2004 (22 years old)
Also known as Ксавьер Маск; 제이비어 머스크; Ксавьер Александр Маск and 11 more
No risk topic published
1 source
- Person
Iwazō Kaneko
Born 20 Feb 1907
Also known as Канэко, Ивадзо; Iwazou Kaneko; Iwazo Kaneko
Close associate
Also politician
1 source
- Person
Uichi Noda
Born 10 Sep 1903
Also known as Нода, Уйти
Close associate
Also politician
1 source
- Person
Чед Маккуін
Born 28 Dec 1960
Also known as Chadwick Steven McQueen; Chad McQueen; チャドウィック・スティーヴン・マックイーン and 2 more
No risk topic published
1 source
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