Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,826 to 6,850 of 10,000, in corpus order.
- Person
Anastasiya Rakova
Born 2 Aug 1976 (50 years old),Russia
Also known as Анастасия Владимировна Ракова; Rakova Anastasia Vladimirovna; Ракова Анастасия Владимировна and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Greg Stanton
Born 8 Mar 1970 (56 years old),United States
Also known as Стэнтон, Грег; Gregory John Stanton; Stanton, Greg and 1 more
PEP
Also politician
5 sources
- Person
G. Kishan Reddy
Born 15 Jun 1960 (66 years old)
Also known as G Kishan Reddy; Gangapuram Kishan Reddy; G·吉山·雷迪
PEP
Also politician
5 sources
- Person
Jean-Luc Warsmann
Born 22 Oct 1965 (60 years old),France
Also known as Warsmann
PEP
Also politician
5 sources
- Person
Alfonso Fernando Fernández Mañueco
Born 29 Apr 1965 (61 years old)
Also known as Fernández Mañueco; 알폰소 페르난도 페르난데스 마뉴에코; Alfonso Fernando Fernandez Manueco and 1 more
PEP
Also politician
5 sources
- Person
Greg Pence
Born 14 Nov 1956 (69 years old),United States
Also known as Congressman Greg Pence; Gregory Joseph Pence; 그레고리 조지프 펜스 and 6 more
PEP
Also politician
4 sources
- Person
Carolina Darias San Sebastián
Born 25 Nov 1965 (60 years old),Canary Islands
Also known as 카롤리나 다리아스 산세바스티안; Carolina Darias Sansebastian; Carolina Darías Sansebastián and 3 more
PEP
Also politician
4 sources
- Person
Anette Kramme
Born 10 Oct 1967 (59 years old),Germany
Also known as Kramme, Anette; 柯樂眉
PEP
Also politician
4 sources
- Person
Trygve Slagsvold Vedum
Born 1 Dec 1978 (47 years old),Norway
Also known as Vedum, Trygve Slagsvold; Trygve Magnus Slagsvold Vedum; トリグヴェ・マグヌス・シュラーグスヴォル・ヴェードゥム
PEP
Also politician
4 sources
- Person
David Warburton
Born 28 Oct 1965,United Kingdom
Also known as David John Warburton; Дэвид Варбертон; デービッド・ウォーバートン and 3 more
PEP
Also politician
3 sources
- Person
Bodil Valero
Born 14 May 1958 (68 years old),European Union
Also known as بودیل والرو; Bodil Elisabeth Lundström; Валеро, Бодил and 3 more
PEP
Also politician
3 sources
- Person
Dan Poulter
Born 30 Oct 1978 (47 years old),United Kingdom
Also known as Dr Dan Poulter; Daniel Leonard James Poulter; ダニエル・ポールター and 2 more
PEP
Also politician
3 sources
- Person
Björn Söder
Born 3 Jan 1976 (50 years old),Sweden
Also known as 比約恩·索德爾; Björn Olof Söder; Bjorn Soder and 4 more
PEP
Also close associate, politician
3 sources
- Person
Annabel Goldie
Born 27 Feb 1950 (76 years old),gb-sct
Also known as アナベル・ゴールディー; 安娜貝爾·戈爾迪; Annabel MacNicholl Goldie, Baroness Goldie and 4 more
PEP
Also politician
3 sources
- Person
Ulrika Karlsson
Born 1973,France
Also known as Ulrika; 울리카 소피아 칼손; Ulrika Sofia Karlsson
PEP
Also politician
3 sources
- Person
Johan Forssell
Born 8 Dec 1979 (46 years old),Sweden
Also known as Carl Johan Henrik Forssell; Johan
PEP
Also politician
3 sources
- Person
Kyoko Nakayama
Born 26 Jan 1940 (86 years old)
Also known as Nakayama Kyoko; 나카야마 쿄코; Nakayama Kyōko and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Doug Ford
Born 20 Nov 1964 (61 years old)
Also known as Форд, Даг; 더글러스 로버트 포드 주니어; Doug Ford Jr and 5 more
PEP
Also politician
2 sources
- Person
David A. Granger
Born 15 Jul 1945 (81 years old)
Also known as 데이비드 아서 그레인저; Грейнджер, Дэвид; डेविड ग्रेंजर and 4 more
PEP
Also politician
2 sources
- Person
Lawrence Gonzi
Born 1 Jul 1953 (73 years old)
Also known as לורנס גונזי; Гонзи Л.; Гонзи Лоуренс and 5 more
PEP
Also politician
2 sources
- Person
Filipe Nyusi
Born 9 Feb 1959 (67 years old)
Also known as Filipe Jacinto Nyusi; Categoria:Filipe Nyusi; Ниуссе, Филипе and 1 more
PEP
Also politician
2 sources
- Person
Giorgi Shengelaia
Born 11 May 1937
Also known as Georgij Sjengelaja; Гіёргі Шэнгелая; Шенгелая, Георгий Николаевич and 6 more
Close associate
2 sources
- Person
Natalya Varley
Born 22 Jun 1947 (79 years old)
Also known as Natalja Warlei; Natalya Vladimirovna Varley; Natalja Warlej and 6 more
Close associate
2 sources
- Person
Kenjirō Shōda
Born 25 Feb 1902
Also known as Shoda Kenjiro; Сёда, Кэндзиро; Kenjirou Shouda and 1 more
No risk topic published
1 source
- Person
George Cadle Price
Born 15 Jan 1919
Also known as Прайс, Джордж Кэдл; George C. Price; Geroge Price and 2 more
Politician
1 source
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