Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,576 to 7,600 of 10,000, in corpus order.
- Person
Laurent Garcia
Born 31 May 1970 (56 years old),France
Also known as لوران غارسيا; 洛朗·加尔西亚
PEP
Also politician
7 sources
- Person
Naïma Moutchou
Born 4 Nov 1980 (45 years old),France
Also known as Мучу, Наима; نعيمة موتشو; Moutchou, Naïma and 3 more
PEP
Also politician
6 sources
- Person
James Bezan
Born 19 May 1965 (61 years old),France
Also known as Безан, Джеймс; Джеймс Безан
PEP
Also politician
5 sources
- Person
Vasily Tarasyuk
Born 10 Oct 1948,Russia
Also known as Tarasiuk Vasyl Mykhailovych; Wassili Tarassjuk; Vasily Mikhailovich Tarasyuk and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
José Luis Martínez-Almeida
Born 17 Apr 1975 (51 years old)
Also known as José Luis Martínez Almeida; Jose Luis Martinez-Almeida; Jose Luis Martinez Almeida and 4 more
PEP
Also politician
4 sources
- Person
Guillaume Larrivé
Born 24 Jan 1977 (49 years old),France
Also known as Guillaume Trajan
PEP
Also politician
4 sources
- Person
Anatol Isachenka
Born 15 Mar 1966 (60 years old),Belarus
Also known as Anatol Mikhaylavich Isachenka; Anatoli Issatschenko; Anatol Mіkhajlavіtj Іsatjenka and 5 more
Sanctioned entity
Also PEP
4 sources
- Person
Lloyd Russell-Moyle
Born 14 Sep 1986 (40 years old),United Kingdom
Also known as লয়েড ক্যামেরন রাসেল-মোয়েল; Lloyd Cameron Russell-Moyle; Russell-Moyle, Lloyd and 1 more
PEP
Also politician
3 sources
- Person
Amal Amalia Lakrafi
Born 20 Mar 1978 (48 years old),France
Also known as Amélia Lakrafi
PEP
Also politician
4 sources
- Person
Cynthia Viteri
Born 19 Nov 1965 (60 years old),Ecuador
Also known as Cynthia Viteri Jiménez; Սինտիա Վիտերի; Синтия Витери and 1 more
PEP
Also close associate, politician
3 sources
- Person
Andrew Bowie
Born 28 May 1987 (39 years old),United Kingdom
Also known as Andrew Campbell Bowie; 安德魯·博維; Bowie, Andrew and 3 more
PEP
Also politician
3 sources
- Person
Bill Esterson
Born 27 Oct 1966 (59 years old),United Kingdom
Also known as 比爾·埃斯特森; Esterson, Bill; William Roffen Esterson and 1 more
PEP
Also politician
3 sources
- Person
Pertti Salolainen
Born 19 Oct 1940 (86 years old),Finland
Also known as 페르티 에드바르드 살롤라이넨; 佩爾蒂·薩洛萊寧; 佩尔蒂·萨洛莱宁 and 2 more
PEP
Also diplomat, politician
3 sources
- Person
Leo Docherty
Born 4 Oct 1976 (50 years old),United Kingdom
Also known as Docherty, Leo; レオ・ドチャーティー
PEP
Also politician
3 sources
- Person
Paula Lehtomäki
Born 29 Nov 1972 (53 years old),Finland
Also known as Paula Lehtomaki; パウラ・レヘトマキ; Lehtomäki Paula and 2 more
PEP
Also politician
3 sources
- Person
Dan Halutz
Born 7 Aug 1948 (78 years old)
Also known as דן חלוץ; دن حلوتز; دان هالوتز and 7 more
PEP
3 sources
- Person
Yiannos Papantoniou
Born 27 Jul 1949 (77 years old),Greece
Also known as Παπαντωνίου Παναγιώτη Ιωάννης (Γιάννος); Yánnos Papantoníou; Giannos Papantoniou and 4 more
PEP
Also politician
3 sources
- Person
Lucian Bode
Born 27 Oct 1974 (51 years old),Romania
Also known as Nicolae Bode; 루치안니콜라에 보데; Lucian-Nicolae Bode and 3 more
PEP
Also politician
3 sources
- Person
Nikola Špirić
Born 4 Sep 1956 (70 years old)
Also known as Nikola Spirić; Nikola Şpiriç; Шпирич, Никола and 8 more
PEP
Also politician
2 sources
- Person
Rolandas Paksas
Born 10 Jun 1956 (70 years old),European Union
Also known as Паксас, Роландас; Паксас Роландас; 롤란다스 팍사스
PEP
Also politician
2 sources
- Person
Frederick Chiluba
Born 30 Apr 1943
Also known as 프레데릭 칠루바; Jacob Frederick Chiluba; Чилуба, Фредерик and 6 more
Close associate
Also politician
2 sources
- Person
Abdulaziz Komilov
Born 16 Nov 1947 (78 years old)
Also known as Abdulaziz Khafizovich Kamilov; Abdulaziz Hafizovich Komilov; عبدالعزيز كوميلوف and 10 more
PEP
Also diplomat
2 sources
- Person
Abdul-Rahman bin Abdul-Aziz Al Saud
Born 1931
Also known as Αμπντ αλ-Ραχμάν μπιν Αμπντούλ Αζίζ; Abdul Rahman bin Abdulaziz Al Saud; Abd al-Rahman bin Abdul Aziz and 9 more
Close associate
Also politician
2 sources
- Person
Charlotte Le Bon
Born 4 Sep 1986 (40 years old)
Also known as Лебон, Шарлотта; Tiffany Charlotte Le Bon; Charlotte LeBon and 5 more
No risk topic published
1 source
- Person
Murtaza Bhutto
Born 18 Sep 1954
Also known as Mir Ghulam Murtaza Bhutto; Ghulam Murtaza Bhutto
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.