Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,751 to 7,775 of 10,000, in corpus order.
- Person
Salman Soipovich Zakriev
Born 2 Dec 1967 (58 years old),Russia
Also known as Закриев Салман Соипович
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Roberto Cassinelli
Born 10 Dec 1956 (69 years old),Italy
Also known as Кассинелли, Роберто Никола
PEP
Also politician
4 sources
- Person
Xochitl Torres Small
Born 15 Nov 1984 (41 years old),United States
Also known as Xochitl Liana Torres Small; Torres Small, Xochitl; Xochitl Liana Torres
PEP
Also close associate, politician
4 sources
- Person
John E. Sweeney
Born 9 Aug 1955 (71 years old),United States
Also known as 约翰·E·斯威尼; Sweeney, John; John Edward Sweeney and 1 more
PEP
Also politician
4 sources
- Person
Nacho Sánchez Amor
Born 15 May 1960 (66 years old),Spain
Also known as José Ignacio Sánchez Amor; Sánchez Amor, José Ignacio; Ignacio Sanchez Amor and 1 more
PEP
Also politician
4 sources
- Person
Jeff Van Drew
Born 23 Feb 1953 (73 years old),United States
Also known as Jefferson H. Van Drew; Van Drew, Jefferson; 傑夫·范·德魯
PEP
Also politician
4 sources
- Person
Ruslan Kukharuk
Born 8 May 1979 (47 years old)
Also known as Кухарук Руслан Николаевич; Руслан Кухарук; Rouslan Nikolaïevitch Koukharouk and 2 more
PEP
Also person of interest
4 sources
- Person
Nigel Mills
Born 28 Oct 1974 (51 years old),United Kingdom
Also known as نايجل ميلز; نایجل میلز; 奈傑爾·米爾斯 and 3 more
PEP
Also politician
3 sources
- Person
Nikola Poposki
Born 24 Oct 1977 (48 years old),North Macedonia
Also known as Nikoła Poposki; Попоский, Никола; Никола Попоски and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Hor Namhong
Born 15 Nov 1935 (90 years old),Cambodia
Also known as Хор Намхонг; 호르 남홍; ฮอ นำฮง and 7 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Филипп Рёслер
Born 24 Feb 1973 (53 years old)
Also known as Філіпп Рьослер; Philipp Rosler; Philipp Roesler and 5 more
PEP
Also politician
3 sources
- Person
Gadi Yevarkan
Born 1 Jun 1985 (41 years old),
Also known as Gadi Yavrakan; גדי יברכן; Yiberkan, G. and 7 more
PEP
Also politician
3 sources
- Person
İsmail Kahraman
Born 7 Dec 1940 (85 years old),Turkey
Also known as ისმაილ ქაჰრამანი; 伊斯梅尔·卡赫拉曼; إسماعيل كهرمان and 6 more
PEP
Also politician
3 sources
- Person
Alasdair McDonnell
Born 1 Sep 1949 (77 years old),United Kingdom
Also known as 阿拉斯代爾·麥克唐納; 앨러스데어 맥도넬
PEP
Also politician
3 sources
- Person
Arvind Kejriwal
Born 16 Aug 1968 (58 years old)
Also known as Кеджривал, Арвинд; 阿文德‧基里瓦尔; Kejriwal and 2 more
PEP
Also politician
3 sources
- Person
Olle Thorell
Born 26 Oct 1967 (58 years old),Sweden
Also known as Lars Olof Thorell; Olle; Olof Thorell
PEP
Also politician
3 sources
- Person
Debbie Schäfer
Born 18 Dec 1966 (59 years old)
Also known as Schafer; Deborah Anne Schafer; Deborah Anne Schäfer and 1 more
PEP
Also politician
3 sources
- Person
Ivan Meyer
Born 28 Mar 1962 (64 years old),South Africa
Also known as Ivan Henry Meyer; Dr Ivan Henry Meyer
PEP
Also politician
3 sources
- Person
Marty Natalegawa
Born 22 Mar 1963 (63 years old)
Also known as Raden Mohammad Marty Muliana Natalegawa; Наталегава, Марти; R. M. Marty M. Natalegawa and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Patricia Espinosa
Born 21 Oct 1958 (68 years old)
Also known as Patricia Espinosa Centallano; 파트리시아 에스피노사 칸테야노; Эспиноса, Патрисия and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Reagen Allen
Born 25 May 1984 (42 years old),South Africa
PEP
Also politician
3 sources
- Person
Ferlon Christians
Born 18 Apr 1965 (61 years old)
Also known as Ferlon Charles Christians
PEP
Also politician
3 sources
- Person
Nobulumko Nkondlo
Born 4 Oct 1972 (54 years old)
Also known as Nobulumko Degracia Nkondlo
PEP
Also politician
3 sources
- Person
Ernest Bai Koroma
Born 2 Oct 1953 (73 years old)
Also known as Корома, Эрнест; إرنست باي كوروما; Ernestas Bajus Koroma and 6 more
PEP
Also politician
2 sources
- Person
Myrto Altinoglou
Born 23 Apr 1925 (101 years old)
Also known as Myrto Theodoraki; Mirtó Theodoráki; Myrtó Altínoglu and 13 more
No risk topic published
1 source
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