Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,126 to 6,150 of 10,000, in corpus order.
- Person
Cherkesov Leonid Ilyich
Born 13 Aug 1966 (60 years old),Russia
Also known as Черкесов Леонид Ильич; Л. И. Черкесов; Леонид Ильич Черкесов and 2 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Chandrakant Raghunath Patil
Born 16 Mar 1955 (71 years old),India
Also known as C. R. Paatil; C.R. Paatil; ଚନ୍ଦ୍ରକାନ୍ତ ରଘୁନାଥ ପାଟିଲ and 9 more
PEP
Also politician
5 sources
- Person
Vladimir Sinyagovsky
Born 9 Aug 1948 (78 years old),Russia
Also known as Vladimir Ilyich Sinyagovsky; Syniahovskyi Volodymyr Illich; Vladimir Sinjagovskij and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Bandaru Dattatreya
Born 26 Feb 1947 (79 years old),India
Also known as பி. தத்தாத்திரேயா; బండారు దత్తాత్రేయ; બણ્ડારૂ દત્તારેય and 2 more
PEP
Also politician
4 sources
- Person
Bonnie Watson Coleman
Born 6 Feb 1945 (81 years old),United States
Also known as Watson Coleman, Bonnie; ボニー・ワトソン・コールマン; 邦妮·沃森·科尔曼
PEP
Also politician
4 sources
- Person
Andy McDonald
Born 8 Mar 1958 (68 years old),United Kingdom
Also known as Энди МакДональд; 安迪·麥克唐納; McDonald, Andy and 2 more
PEP
Also politician
4 sources
- Person
Azali Assoumani
Born 1959
Also known as ازالي عثماني; Col Azali Assoumani; غزالي عثمان and 3 more
PEP
Also politician, military
4 sources
- Person
Brendan Howlin
Born 9 May 1956 (70 years old),France
Also known as Brendan William Howlin; Howlin, Brendan; 布伦丹·豪林
PEP
Also politician
4 sources
- Person
Alex Hawke
Born 9 Jul 1977 (49 years old),Australia
Also known as Alexander George Hawke; 亞歷山大·霍克; Hawke, Alex and 2 more
PEP
Also politician
3 sources
- Person
Rebecca Harris
Born 22 Dec 1967 (58 years old),United Kingdom
Also known as Elizabeth Rebecca Scott Harris; Ребекка Харрис; Harris, Rebecca and 3 more
PEP
Also politician
3 sources
- Person
Virendra Sharma
Born 5 Apr 1947 (79 years old),France
Also known as ਵਰਿੰਦਰ ਸ਼ਰਮਾ; Sharma, Mr Virendra; Mr Virendra Sharma and 3 more
PEP
Also politician
3 sources
- Person
Alina Gorghiu
Born 16 Sep 1978 (48 years old),Romania
Also known as 알리나 슈테파니아 고르기우; Alina-Ștefania Gorghiu; אלינה גורגיו and 5 more
PEP
Also politician
3 sources
- Person
Maurice Hinchey
Born 27 Oct 1938,United States
Also known as Hinchey, Maurice; 莫里斯·欣奇; Maurice Dunlea Hinchey and 1 more
PEP
Also close associate, politician
3 sources
- Person
Bertha Peace Mabe
Born 18 Sep 1976 (50 years old),South Africa
Also known as Peace Mabe
PEP
Also politician
3 sources
- Person
Jemima Goldsmith
Born 30 Jan 1974 (52 years old)
Also known as جمائما خان; Голдсмит, Джемима; يميمة خان and 9 more
Close associate
2 sources
- Person
Brian Kemp
Born 2 Nov 1963 (62 years old)
Also known as Brian Porter Kemp; Governor Brian Kemp; Governor Brian P. Kemp and 9 more
PEP
Also politician
2 sources
- Person
Sonny Perdue
Born 20 Dec 1946 (79 years old)
Also known as Пердью Санни; Пердью, Санни; 조지 어빈 퍼듀 3세 and 7 more
Close associate
Also politician, military
2 sources
- Person
Vicente Tirado Ochoa
Born 13 Jan 1963 (63 years old)
PEP
Also politician
3 sources
- Person
Jerry Rawlings
Born 22 Jun 1947
Also known as Ролингс, Джерри; Papa J; Роулингс Джерри and 7 more
Politician
Also close associate, military
2 sources
- Person
Oleksandr Tkachenko
Born 22 Jan 1966 (60 years old)
Also known as Olexandr Tkačenko; Oleksandr Vladyslavovytj Tkatjenko; Tkachenko Oleksandr and 6 more
PEP
Also politician
2 sources
- Person
Patti D'Arbanville
Born 25 May 1951 (75 years old)
Also known as Patricia D’Arbanville; Patricia D'Arbanville; Д'Арбанвилл, Пэтти and 5 more
No risk topic published
1 source
- Person
Ekaterina Bobrova
Born 28 Mar 1990 (36 years old)
Also known as Боброва Екатерина Александровна; Jekatierina Aleksandrowna Bobrowa; Боброва, Екатерина and 11 more
No risk topic published
1 source
- Person
Chris Cuomo
Born 9 Aug 1970 (56 years old)
Also known as Куомо, Крис; Christopher Cuomo; Christopher Charles „Chris“ Cuomo and 1 more
No risk topic published
1 source
- Person
Eldor Urazbayev
Born 11 Oct 1940
Also known as Eldor Magomatowitsch Urasbajew; Уразбаев Эльдор Магоматович; Уразбаев, Эльдор and 9 more
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.