Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- Person
Zdeněk Hřib
Born 21 May 1981 (45 years old)
Also known as MUDr. Zdeněk Hřib; Гржиб, Зденек; 贺瑞普 and 1 more
PEP
Also politician
5 sources
- Person
Anke Domscheit-Berg
Born 17 Feb 1968 (58 years old),Germany
Also known as Anke Margarete Domscheit-Berg; Anke Domscheit
PEP
Also politician
4 sources
- Person
Francis Rooney
Born 4 Dec 1953 (72 years old),United States
Also known as Laurence Francis Rooney III; フランシス・ルーニー; Френсіс Руні and 1 more
PEP
Also diplomat, politician
4 sources
- Person
Gil Cisneros
Born 12 Feb 1971 (55 years old),United States
Also known as Cisneros, Gilbert; Gilbert Ray Cisneros Jr.; Gilbert Ray Cisneros, Jr. and 2 more
PEP
Also politician
4 sources
- Person
Joe Neguse
Born 13 May 1984 (42 years old),United States
Also known as Neguse, Joe; Joseph Neguse; Негьюз, Джозеф and 2 more
PEP
Also politician
4 sources
- Person
Chrissy Houlahan
Born 5 Jun 1967 (59 years old),United States
Also known as Kristina Mari Houlahan; Houlahan, Chrissy; Christina Marie Jampoler and 2 more
PEP
Also politician, military
4 sources
- Person
Antonio González Terol
Born 23 Aug 1978 (48 years old),Spain
Also known as González Terol, Antonio Pablo; Antonio Pablo González Terol; González Terol, Antonio and 3 more
PEP
Also politician
4 sources
- Person
Geoff Davis
Born 26 Oct 1958 (67 years old),United States
Also known as 吉奧夫·戴維斯; Джефф Девис; 제프리 클라크 데이비스 and 3 more
PEP
Also politician
4 sources
- Person
Dennis Cardoza
Born 31 Mar 1959 (67 years old),United States
Also known as Dionysius Cardoza; Dennis Alan Cardoza; Cardoza, Dennis and 1 more
PEP
Also politician
4 sources
- Person
Mary Gay Scanlon
Born 30 Aug 1959 (67 years old),United States
Also known as Scanlon, Mary
PEP
Also politician
4 sources
- Person
Hardeep Singh Puri
Born 15 Feb 1952 (74 years old)
Also known as 哈尔迪普·辛格·普里
PEP
Also diplomat, politician
4 sources
- Person
Marta Fascina
Born 9 Jan 1990 (36 years old)
Also known as 마르타 안토니아 파시나; Фашина, Марта; Μάρτα Αντόνια Φασίνα
PEP
Also close associate, politician
3 sources
- Person
Eric Schmitt
Born 20 Jun 1975 (51 years old)
Also known as Eric Stephen Schmitt; Шмитт, Эрик; エリック・スティーブン・シュミット and 2 more
PEP
Also politician
3 sources
- Person
Paweł Zalewski
Born 25 Sep 1964 (62 years old),Poland
Also known as Pawel Zalewski; 파베우 크사베리 잘레프스키; Павел Залевський and 2 more
PEP
Also politician
3 sources
- Person
Georgios Alogoskoufis
Born 17 Oct 1955 (71 years old),Greece
Also known as Γεώργιος Αλογοσκούφης; Geórgios Alogoskoúfis; George Alogoskoufis and 5 more
PEP
Also politician
3 sources
- Person
Henry McMaster
Born 27 May 1947 (79 years old)
Also known as Henry D. McMaster; 헨리 다건 맥매스터; Henry Dargan McMaster and 1 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Maciej Giertych
Born 24 Mar 1936 (90 years old),France
Also known as Maciej Marian Giertych; Matsyey Marian Gyertıh; Giertych
PEP
Also close associate, politician
2 sources
- Person
Alfred Sant
Born 28 Feb 1948 (78 years old),European Union
Also known as Сант, Альфред; Karmenu Mifsud Bonniċi
PEP
Also politician
2 sources
- Person
Armando Guebuza
Born 20 Jan 1943 (83 years old)
Also known as Armandu Guebuza; 아르만두 에밀리우 게부자; Armando Emilio Guebuza and 6 more
PEP
Also politician, military
2 sources
- Person
Elián González Brotons
Born 6 Dec 1993 (32 years old)
Also known as Гонсалес, Элиан; Гонсалес Элиан; Elian González and 14 more
PEP
Also military
2 sources
- Person
Georg Andrén
Born 10 Dec 1890
Also known as Andrén i Lerum; Andrén i Uppsala; Georg Andren
Politician
1 source
- Person
Anthony Parsons
Born 9 Sep 1922
Also known as Парсонс, Энтони; Sir Anthony Parsons; انتونی بارسونز and 4 more
Diplomat
1 source
- Person
Fernand Dehousse
Born 3 Jul 1906
Also known as 페르낭 루이 장 드우스; Fernand Louis Jean Dehousse
Diplomat
Also close associate, politician
1 source
- Person
Aleksander Kwaśniewski
Born 15 Nov 1954 (71 years old)
Also known as Aleksander Kwasniewski; Квасьневский, Александр; 亞歷山大·克瓦斯涅夫斯基
Politician
1 source
- Person
Griffin O'Neal
Born 28 Oct 1964 (61 years old)
Also known as Гриффин О'Нил
No risk topic published
1 source
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