Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,251 to 6,275 of 10,000, in corpus order.
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Person
Tô Lâm
Born 19 Jul 1957 (69 years old)
Also known as General Secretary To Lam; Tổng Bí thư Tô Lâm; Gen. To Lam and 3 more
PEP
Also politician
5 sources
- Person
Balendra Shah
Born 27 Apr 1990 (36 years old)
Also known as बालेन्द्र शाह (बालेन); Шах, Бален; Balen
PEP
Also politician
5 sources
- Person
Elisabeth Winkelmeier-Becker
Born 15 Sep 1962 (64 years old),Germany
Also known as 엘리자베트 빙켈마이어; Winkelmeierbecker, Elisabeth; Elisabeth Winkelmeier
PEP
Also judge, politician
4 sources
- Person
Volkmar Vogel
Born 18 Jan 1959 (67 years old),Germany
Also known as Vogel, Volkmar; Фогель, Фолькмар; Фолькмар Фогель and 1 more
PEP
Also politician
4 sources
- Person
Masanobu Ogura
Born 30 May 1981 (45 years old),Japan
Also known as おぐら まさのぶ; 小倉 將信君; 小倉將信 and 4 more
PEP
Also politician
4 sources
- Person
Seiji Kihara
Born 8 Jun 1970 (56 years old),Japan
Also known as 木原誠二; Кихара, Сэидзи; 木原誠二, and 4 more
PEP
Also politician
4 sources
- Person
Michael Brand
Born 19 Nov 1973 (52 years old),Germany
Also known as Brand, Michael; مايكل براندنر; میشائل براند
PEP
Also politician
4 sources
- Person
Arto Satonen
Born 20 Oct 1966 (60 years old),France
Also known as Satonen Arto; Сатонен, Арто Олави; Arto Olavi Satonen and 3 more
PEP
Also politician
4 sources
- Person
Sefer Halilović
Born 6 Jan 1952 (74 years old),France
Also known as Sefer Halilovic; Сефер Халілович; サフェル・ハリロヴィッチ and 8 more
War crimes
Also PEP, politician, military
4 sources
- Person
Isaac Goldknopf
Born 30 Oct 1950 (75 years old),
Also known as İzak İzahar Goldknof; Isaac Issachar Goldknopf; Гольдкнопф, Ицхак and 2 more
PEP
Also politician
4 sources
- Person
Toshirō Ino
Born 8 Jan 1980 (46 years old),Japan
Also known as Ино, Тосиро; いの としろう; 井野 俊郎君 and 3 more
PEP
Also politician
4 sources
- Person
Denis Bećirović
Born 28 Nov 1975 (50 years old),Bosnia and Herzegovina
Also known as Бечирович, Денис; Denis Becirovic; Bećirović, Denis and 1 more
PEP
Also politician
4 sources
- Person
Rima Hassan
Born 28 Apr 1992 (34 years old),European Union
Also known as Rima Hassan Moubarak; Ρίμα Χασάν Μομπάρακ; ريما حسن مبارك and 3 more
PEP
Also politician
3 sources
- Person
Tuula Haatainen
Born 11 Feb 1960 (66 years old),Finland
Also known as Haatainen Tuula; Tuula Irmeli Haatainen; Хаатайнен, Туула and 2 more
PEP
Also politician
3 sources
- Person
Robert Habeck
Born 2 Sep 1969 (57 years old)
Also known as Хабек, Роберт; Habeck
PEP
Also politician
3 sources
- Person
Katie Britt
Born 2 Feb 1982 (44 years old)
Also known as Katie Elizabeth Boyd Britt; Katie Boyd Britt; Katie Elizabeth Brittová and 4 more
PEP
Also politician
3 sources
- Person
Angel Naydenov
Born 28 Sep 1958 (68 years old),France
Also known as Ангел Найденов; Ангел Петров Найденов; Anguel Naïdenov and 2 more
PEP
Also politician, military
3 sources
- Person
Luke Uribe-Etxebarria Apalategi
Born 25 Jun 1965 (61 years old),Spain
PEP
Also politician
3 sources
- Person
William J. Burns
Born 4 Apr 1956 (70 years old)
Also known as 윌리엄 조지프 번스; William Burns; 빌 번스 and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Kim Keon Hee
Born 2 Sep 1972 (54 years old)
Also known as Myoungsin Kim; Ким Гон Хи; Kim Geon-hui and 9 more
Close associate
2 sources
- Person
Christopher Lawford
Born 29 Mar 1955
Also known as كريستوفر كنيدي لوفورد; Christopher Kennedy Lawford; 克里斯多福·勞福德 and 2 more
No risk topic published
1 source
- Person
Fumitake Kishida
Born 19 Aug 1926
Also known as 岸田 文武; きしだ ふみたけ; 키시다 후미타케 and 2 more
Politician
1 source
- Person
Baroness Francesca Thyssen-Bornemisza
Born 7 Jun 1958 (68 years old)
Also known as Nadvojvotkinja Francesca od Austrije; Baroness Francesca von Thyssen-Bornemisza; Francesca von Habsburg-Lothringen and 15 more
No risk topic published
1 source
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