Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,851 to 7,875 of 10,000, in corpus order.
- Person
Andrey I. PECHEGIN
Born 24 Sep 1965 (61 years old)
Also known as Печегин, Андрей; Andrei PECHEGIN; Pechegin Andrey Ivanovich and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Wouter Beke
Born 9 Aug 1974 (52 years old),Belgium
Also known as Beke Wouter; Ваутер Беке
PEP
Also politician
6 sources
- Person
Mario Mantovani
Born 28 Jul 1950 (76 years old),Italy
Also known as Mario Emilio Mantovani
PEP
Also close associate, politician
6 sources
- Person
Thomas Jarzombek
Born 28 Apr 1973 (53 years old),Germany
Also known as Jarzombek, Thomas; Ярцомбек, Томас; Ярцомбек
PEP
Also politician
5 sources
- Person
Nuno Melo
Born 18 Mar 1966 (60 years old),France
Also known as Nuno Teixeira de Melo; João Nuno Lacerda Teixeira de Melo; Мелу, Нуну and 1 more
PEP
Also politician
5 sources
- Person
Gwede Mantashe
Born 21 Jun 1955 (71 years old),South Africa
Also known as Samson Gwede Mantashe; 샘슨 궤데 만타셰; Манташе, Гведе
PEP
Also politician
5 sources
- Person
Francis Scarpaleggia
Born 6 Jun 1957 (69 years old),Canada
PEP
Also politician
5 sources
- Person
Bruno Tobback
Born 22 Aug 1969 (57 years old),France
PEP
Also close associate, politician
5 sources
- Person
Monica Cirinnà
Born 15 Feb 1963 (63 years old),Italy
Also known as Monica Cirinnovà
PEP
Also close associate, politician
4 sources
- Person
Giuseppe Castiglione
Born 5 Oct 1963 (63 years old),Italy
PEP
Also politician
4 sources
- Person
Mikal Tseggai
Born 2 Feb 1995 (31 years old),Netherlands
Also known as M. Tseggai
PEP
Also politician
4 sources
- Person
Astrid Grotelüschen
Born 9 Dec 1964 (61 years old),Germany
Also known as Astrid Groteluschen; Groteluschen, Astrid; Astrid Katharina Josefine Schober and 2 more
PEP
Also politician
4 sources
- Person
Jury Sieliviorstaw
Born 12 Apr 1978 (48 years old),Belarus
Also known as Y.M. Sieliviorstau; Y. Sieliviorstaw; J. Sieliviorstaw and 12 more
Sanctioned entity
Also PEP
5 sources
- Person
Carlos Moedas
Born 10 Aug 1970 (56 years old),Portugal
Also known as 卡洛斯·莫耶達斯; کارلوس موداس; Моэдаш, Карлуш and 3 more
PEP
Also politician
4 sources
- Person
Ingo Wellenreuther
Born 16 Dec 1959 (66 years old),Germany
Also known as Ingo Peter Wellenreuther; Wellenreuther, Ingo
PEP
Also judge, politician
4 sources
- Person
Henning Otte
Born 27 Oct 1968 (57 years old),Germany
Also known as Henning Rudolf Helmut Otte; Otte, Henning
PEP
Also politician
4 sources
- Person
Jasmine Crockett
Born 29 Mar 1981 (45 years old)
Also known as Τζάσμιν Φελίσια Κρόκετ; Jasmine Felicia Crockett; Крокетт Жасмін and 1 more
PEP
Also politician
4 sources
- Person
Abdoulkader Kamil Mohamed
Born 1 Jul 1952 (74 years old)
Also known as Мохамед, Камил Абдулкадер; عبدالقادر كمال محمد; 阿卜杜勒卡德爾·卡米爾·穆罕默德 and 4 more
PEP
Also politician
4 sources
- Person
Carlos Espínola
Born 5 Oct 1971 (55 years old),Argentina
Also known as Carlos Espinola; Carlos Mauricio Espinola; Карлос Еспінола and 7 more
PEP
Also politician
3 sources
- Person
Eduardo Paes
Born 14 Nov 1969 (56 years old)
Also known as Паэс, Эдуардо; ادواردو دا کوستا پائیس; 爱德华多·帕埃斯 and 2 more
PEP
Also politician
2 sources
- Person
Mustapha Adib
Born 30 Aug 1972 (54 years old)
Also known as Адиб, Мустафа; مصطفى أديب عبد الواحد; Mustafa Adib-Abdul-Vahid and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Matt Ridley
Born 7 Feb 1958 (68 years old)
Also known as Matthew White Ridley, 5th Viscount Ridley; Matthew Ridley; Matthew Ridley, 5th Viscount Ridley and 7 more
Politician
1 source
- Person
Waldemar de Alcântara
Born 12 Apr 1912
Also known as Valdemar Alcântara; José Waldemar Alcântara e Silva; José Waldemar de Alcântara e Silva
Close associate
Also politician
1 source
- Person
Pedro Luiz de Orleans e Bragança
Born 12 Jan 1983
Also known as Pedro Luís van Orléans-Braganza; Pedro Luís de Orléans e Bragança; Pedro Luiz of Orléans-Braganza and 4 more
No risk topic published
1 source
- Person
Harivansh Rai Bachchan
Born 27 Nov 1907
Also known as Хариванш Рай Шривастав; हरिवंश राय श्रीवत्सव; Harivansh Rai Srivastava and 9 more
Close associate
Also politician
1 source
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