Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,676 to 7,700 of 10,000, in corpus order.
- Person
Igor Yusufov
Born 12 Jun 1956 (70 years old),Russia
Also known as Igor Khanukovich Yusufov; Юсуфов Игорь Ханукович; Игорь Ханукович Юсуфов and 4 more
Sanctioned entity
Also person of interest
6 sources
- Person
Efrain Antonio CAMPO FLORES
Born 25 Aug 1986 (40 years old),Venezuela
Also known as Efraín Flores; Efraín Campo Flores; Efraín Campo
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Alice Wong
Born 30 Jun 1948 (78 years old),Canada
Also known as Элис Чэнь; 黃陳小萍; Alice Wong Chan Siu-ping and 3 more
PEP
Also politician
4 sources
- Person
Biplab Kumar Deb
Born 25 Nov 1971 (54 years old)
Also known as Biplab Deb; বিপ্লব দেব; ビブラブ・クマール・デブ
PEP
Also politician
4 sources
- Person
Maria Wetterstrand
Born 2 Oct 1973 (53 years old),Sweden
Also known as Веттерстранд, Мария; Maria; 잉그리드 마리아 베테르스트란드 and 2 more
PEP
Also close associate, politician
4 sources
- Person
Philippe Juvin
Born 1 Feb 1964 (62 years old),European Union
Also known as Жювен, Филипп; Juvin
PEP
Also politician
4 sources
- Person
Solly Malatsi
Born 22 Dec 1985 (40 years old),South Africa
Also known as Mmoba Solomon Malatsi; Mmoba Solomon Seshoka; Mmoba Solomon (Solly) Seshoka (Malatsi)
PEP
Also politician
4 sources
- Person
Cecilia Wikström
Born 17 Oct 1965 (61 years old),European Union
Also known as Cecilia; Cecilia Wikstrøm; Викстрём, Сесилия and 3 more
PEP
Also politician
3 sources
- Person
Liisa Jaakonsaari
Born 2 Sep 1945 (81 years old),Finland
Also known as Liisa Anneli Jaakonsaari; Liisa Ollakka; 리사 안넬리 야콘사리 and 3 more
PEP
Also politician
3 sources
- Person
István Hiller
Born 7 May 1964 (62 years old),Hungary
Also known as إشتفان هيلر; Hiller István; Хиллер, Иштван and 1 more
PEP
Also politician
3 sources
- Person
Jim Shannon
Born 25 Mar 1955 (71 years old),United Kingdom
Also known as جيم شانون; Shannon, Jim; Richard James Shannon
PEP
Also politician
3 sources
- Person
Emel Etem Toshkova
Born 4 Mar 1958 (68 years old),Bulgaria
Also known as Emel Etem; Emel Etem Toszkowa; EMEL ETEM TOSHKOVA and 6 more
PEP
Also politician, military
3 sources
- Person
Vladimir Chub
Born 24 Jul 1948 (78 years old)
Also known as Vladimir Tschub; Владимир Федорович Чуб; Владимир Фёдорович Чуб and 9 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Urve Palo
Born 10 Jul 1972 (54 years old),Estonia
Also known as Пало, Урве; Urve Paris Palo; Urve Koit
PEP
Also politician
3 sources
- Person
Brendan Smith
Born 1 Jun 1956 (70 years old),Ireland
Also known as Smith, Brendan; Brendan Coleman Smith; براندان سميث and 2 more
PEP
Also politician
3 sources
- Person
Ali Masimov
Born 3 Jan 1953 (73 years old),Azerbaijan
Also known as Əli Əhməd oğlu Məsimli; Али Ахмед оглы Масимов; Əli Məsimov and 7 more
PEP
Also politician
3 sources
- Person
Asha-Rose Migiro
Born 9 Jul 1956 (70 years old),United Nations
Also known as Asha-Rose Mtengeti; Мигиро, Аша Роза; 阿莎－羅絲·姆滕蓋蒂·米吉羅 and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Grace Kekulu Tseke
Born 2 Feb 1973 (53 years old)
PEP
Also politician
3 sources
- Person
Abdulla Shahid
Born 26 May 1962 (64 years old)
Also known as Шахид, Абдулла; アブドラ・シャヒド; アブドゥッラ・シャーヒド and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Samantha Power
Born 21 Sep 1970 (56 years old)
Also known as סמנתה פאואר; Пауэр, Саманта; Samantha Jane Power and 1 more
PEP
Also diplomat, politician
2 sources
- Person
Sergey Shakhray
Born 30 Apr 1956 (70 years old)
Also known as Gieorgij Szachnazarow; Шахрай Сергей Михайлович; Serguei Mikhàilovitx Xakhrai and 7 more
PEP
Also politician
2 sources
- Person
Vera Bazarova
Born 28 Jan 1993 (33 years old)
Also known as Вера Базарова; Wiera Jewgienjewna Bazarowa; Базарова Вера and 11 more
No risk topic published
1 source
- Person
Samir ar-Rifa’i
Born 1896
Also known as Самір ар-Ріфаї
Close associate
Also politician
1 source
- Person
Andrew Martin
Born 17 Mar 1975
Also known as Andrew "Test" Martin; Мартин, Эндрю; 앤드류 마르틴 and 16 more
No risk topic published
1 source
- Person
Jeong Ju-yung
Born 25 Nov 1915
Also known as Ju Jung Chung; Chung Juyung; 정 주영 and 8 more
Close associate
Also politician
1 source
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