Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,026 to 6,050 of 10,000, in corpus order.
- Person
Oleg Anatolievich KAMSHILOV
Born 1 Jan 1969 (57 years old),Ukraine
Also known as Oleg Anatolyevich Kamshilov; Oleh Anatoliyovych KAMSHYLOV; Олег Камшилов and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Trey Hollingsworth
Born 12 Sep 1983 (43 years old),United States
Also known as Hollingsworth, Trey; Холлингсворт, Трей; Joseph Albert Hollingsworth III and 4 more
PEP
Also politician
4 sources
- Person
Robert Hurt
Born 16 Jun 1969 (57 years old),United States
Also known as ロバート・ハート; روبرت هيرت; رابرت هرت and 3 more
PEP
Also politician
4 sources
- Person
Yasmin Qureshi
Born 5 Jul 1963 (63 years old),France
Also known as यास्मीन कुरैशी; یاسمین قریشی; Qureshi, Yasmin and 1 more
PEP
Also politician
4 sources
- Person
Tomio Okamura
Born 4 Jul 1972 (54 years old),Czech Republic
Also known as Окамура Томио; Okamura, Tomio; 岡村富夫 and 6 more
PEP
Also close associate, politician
4 sources
- Person
Carl I. Hagen
Born 6 May 1944 (82 years old),Norway
Also known as Carl Ivar Hagen; Carl-Ivar Hagen; カール・ハーゲン and 3 more
PEP
Also politician
4 sources
- Person
Rushanara Ali
Born 14 Mar 1975 (51 years old),United Kingdom
Also known as রুশনারা আলী; ਰੁਸ਼ਨਾਰਾ ਅਲੀ; Ali, Rushanara and 3 more
PEP
Also politician
3 sources
- Person
Karl Turner
Born 15 Apr 1971 (55 years old),United Kingdom
Also known as Karl William Turner; カール・ターナー; 卡爾·透納 and 3 more
PEP
Also politician
3 sources
- Person
Bill Hagerty
Born 14 Aug 1959 (67 years old)
Also known as 윌리엄 F. 해거티; 윌리엄 프랜시스 해거티 4세; Хагерти, Уильям and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Alain Bocquet
Born 6 May 1946 (80 years old),France
Also known as Ален Боке
PEP
Also close associate, politician
4 sources
- Person
Damian Collins
Born 4 Feb 1974 (52 years old),United Kingdom
Also known as 達米安·科林斯; デミアン・コリンズ; Демьян Коллинз and 4 more
PEP
Also politician
3 sources
- Person
Alan Whitehead
Born 15 Sep 1950 (76 years old),United Kingdom
Also known as Whitehead, Dr Alan; アラン・ホワイトヘッド; Alan Patrick Vincent Whitehead and 4 more
PEP
Also politician
3 sources
- Person
Panos Beglitis
Born 25 Feb 1957 (69 years old),Greece
Also known as Panagiotis Beglitis; Панайотіс Беглітіс; Πάνος Μπεγλίτης and 6 more
PEP
Also diplomat, politician
3 sources
- Person
Craig Whittaker
Born 30 Aug 1962 (64 years old),United Kingdom
Also known as Whittaker, Craig; クレイグ・ホイッテイカー; 克萊格·惠特克
PEP
Also politician
3 sources
- Person
Antonio Villaraigosa
Born 23 Jan 1953 (73 years old)
Also known as Вильярайгоза, Антонио; Вильяр-младший, Антонио; Antonio Ramon Villaraigosa and 13 more
PEP
Also politician
2 sources
- Person
Najat Vallaud-Belkacem
Born 4 Oct 1977 (49 years old)
Also known as Najat Belkacem-Vallaud; نجاة بلقاسم; Najat Belkacem and 2 more
Close associate
Also politician
2 sources
- Person
Han Myeong-sook
Born 24 Mar 1944 (82 years old)
Also known as Myeong Sook Han; Myeong-sook Han; Han Miung Suk and 5 more
PEP
Also politician
2 sources
- Person
Richard G. Hovannisian
Born 9 Nov 1932
Also known as ريتشارد گابل هوفانيسيان; Ованесян, Ричард; Richard Hovannisian and 13 more
Close associate
2 sources
- Person
Nikolai Denkov
Born 3 Sep 1962 (64 years old)
Also known as Nikolaj Denkow Denkow; Nikolai Denkov Denkov; Денков, Николай and 6 more
PEP
Also politician
2 sources
- Person
Ferenc Donáth
Born 5 Sep 1913
Also known as DONÁTH Ferenc; Donáth Ferenc Károly; Ferenc Donath and 1 more
Close associate
Also politician
1 source
- Person
Larisa Ilchenko
Born 18 Nov 1988 (37 years old)
Also known as Лариса Ильченко; Ильченко, Лариса; Larisa Dmitriyevna "Lara" Ilchenko and 14 more
Person of interest
2 sources
- Person
Edvard Radzinsky
Born 23 Sep 1936 (90 years old)
Also known as Э. Радзинский; Эдвард Радзинский; Edward Radzinsky and 9 more
Close associate
2 sources
- Person
Christopher O'Neill
Born 27 Jun 1974 (52 years old)
Also known as Christopher "Chris" O'Neill; Chris O'Neill; Chris O’Neill and 6 more
No risk topic published
1 source
- Person
Charlie McDowell
Born 10 Jul 1983 (43 years old)
Also known as تشارلز مالكولم ماكدويل; Charles Malcolm McDowell; 查理·麥克道維爾 and 4 more
No risk topic published
1 source
- Person
Prince Muhammad bin Talal of Jordan
Born 2 Oct 1940
Also known as محمد بن طلال بن عبد الله بن الحسين بن علي; مُحمَّد بن طلال بن عبد الله بن الحُسين بن علي الهاشمي; Μωάμεθ μπιν Ταλάλ and 2 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.