Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,951 to 6,975 of 10,000, in corpus order.
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Peter Hummelgaard Thomsen
Born 17 Jan 1983 (43 years old),Denmark
Also known as Питер Хуммельгаард; Петер Хаммельгор; Peter Hummelgaard and 1 more
PEP
Also politician
6 sources
- Person
Anna Borisovna Surovikina
Born 4 Jul 1973 (53 years old),Russia
Also known as Суровикина, Анна; Surovikina, Anna; Surovikina Anna Borysivna and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Jakob Engel-Schmidt
Born 24 Oct 1983 (42 years old),Denmark
Also known as Jakob Engel Schmidt; Джейкоб Энгель
PEP
Also politician
5 sources
- Person
Sophie Løhde
Born 11 Sep 1983 (43 years old),France
Also known as Лёде, Софи; Sophie Løhde Jacobsen; 소피 뢰데 and 1 more
PEP
Also politician
5 sources
- Person
Jens Henrik Thulesen Dahl
Born 20 Jul 1961 (65 years old),Denmark
Also known as Jens Henrik Winther Thulesen Dahl; ينس داهل; Jens Henrik W. Thulesen Dahl
PEP
Also close associate, politician
4 sources
- Person
Mohammad Reza Raouf Sheibani
Born 12 Dec 1961 (64 years old),Lebanon
Also known as Mohammad Reza Rauf Sheibani; Mohammadreza Rauf-Sheybani; Mohammadreza Raouf Sheybani and 2 more
Sanctioned entity
Also PEP, diplomat
4 sources
- Person
Sōichirō Imaeda
Born 18 Feb 1984 (42 years old),Japan
Also known as Imaeda Soichiro; 今枝 宗一郎; IMAEDA Sōichirō and 7 more
PEP
Also politician
4 sources
- Person
Koen Geens
Born 22 Jan 1958 (68 years old),Belgium
Also known as Koenraad Frans Julia Geens; クーン・ヘーンス; 科恩·吉恩斯 and 2 more
PEP
Also politician
4 sources
- Person
Fadli Zon
Born 1 Jun 1971 (55 years old),Indonesia
Also known as H. Fadli Zon; 法德利·瓊; 法德利·琼 and 8 more
PEP
Also politician
4 sources
- Person
Doris Barnett
Born 22 May 1953 (73 years old),Germany
Also known as Barnett, Doris; Doris Frenzel; دوریس بارنت
PEP
Also politician
4 sources
- Person
Peter Bleser
Born 23 Jul 1952 (74 years old),Germany
Also known as بيتر بلسر; Bleser, Peter; Petrus Bleser
PEP
Also politician
4 sources
- Person
Maribel Vaquero
Born 26 May 1970 (56 years old),Spain
Also known as Maribel Vaquero Montero; María Isabel Vaquero Montero; Maribel
PEP
Also politician
4 sources
- Person
Alar Karis
Born 26 Mar 1958 (68 years old)
Also known as Карис, Алар; アラル・カリス
PEP
Also politician
4 sources
- Person
Søren Pape Poulsen
Born 31 Dec 1971,Denmark
Also known as Сорен Папе Поульсен; Søren Pape; Сёрен Папе Полсен and 3 more
PEP
Also politician
3 sources
- Person
George Pataki
Born 24 Jun 1945 (81 years old)
Also known as Патаки, Джордж; George Elmer Pataki
PEP
Also politician
3 sources
- Person
Mäwlen Äshimbaev
Born 28 Jan 1971 (55 years old)
Also known as Маулен Ашимбаев; Мәулен Әшімбаев; Mevlan Sağathanoğlu Eşimbayev and 3 more
PEP
Also person of interest, politician
3 sources
- Person
Alain Berset
Born 9 Apr 1972 (54 years old)
Also known as Alens Berse; Berset
PEP
Also politician
3 sources
- Person
Martin O'Malley
Born 18 Jan 1963 (63 years old)
Also known as Մարտին Ջոզեֆ Օմելլին; 마틴 오말리; Martin J. O'Malley and 2 more
Close associate
Also politician
2 sources
- Person
Yaqub Mammadov
Born 3 Mar 1941 (85 years old)
Also known as Мамедов, Ягуб Джавад оглы; Ягуб Джавад оглы Мамедов; Yagub Javad oghlu Mammadov and 10 more
PEP
Also politician
2 sources
- Person
Daniel Mitov
Born 4 Dec 1977 (48 years old)
Also known as Митов, Даниэль; Daniel Pavlov Mitow; Даниел Павлов Митов and 2 more
PEP
Also politician
2 sources
- Person
Andrew Cuomo
Born 6 Dec 1957 (68 years old)
Also known as Άντριου Μαρκ Κουόμο; Andrew Mark Cuomo; Куомо, Эндрю and 1 more
Politician
1 source
- Person
Heiji Ogawa
Born 14 Jan 1910
Also known as Огава, Хэидзи
Politician
1 source
- Person
Lev Zbarsky
Born 12 Nov 1931
Also known as Збарський Лев; Феликс-Лев Збарский; Збарский, Лев Борисович and 12 more
No risk topic published
1 source
- Person
غرايمز
Born 17 Mar 1988 (38 years old)
Also known as Kleyr Bouçer; Kleyr Eliz Bouçer; كلير بوشيه and 15 more
No risk topic published
1 source
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