Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,926 to 7,950 of 10,000, in corpus order.
- Person
Marat Barief
Born 9 Jul 1961 (65 years old),Russia
Also known as Бариев, Марат Мансурович; Марат Мансурович Бариев; Bariiev Marat Mansurovych and 3 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Nesrine Ben Ali
Born 16 Jan 1987 (39 years old),Tunisia
Sanctioned entity
6 sources
- Person
Bernard Perrut
Born 24 Jan 1957 (69 years old),France
PEP
Also politician
6 sources
- Person
Meyer Habib
Born 28 Apr 1961 (65 years old),France
Also known as מאיר חביב; Meyer Dov Habib; ماير حبيب and 1 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Alexandros Méïkopoulos
Born 14 May 1984 (42 years old),Greece
Also known as Αλέξανδρος Μεϊκόπουλος; Α. Μεϊκόπουλος; Alexandros Meikopoulos and 1 more
PEP
Also politician
4 sources
- Person
Esteban Lazo Hernández
Born 26 Feb 1944 (82 years old),Cuba
Also known as Esteban Hernandez; Ласо, Эстебан; Juan Esteban Lazo Hernandez and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Elke Ferner
Born 5 May 1958 (68 years old),Germany
Also known as Ferner, Elke; Elke Widua; エルケ・フェルナー
PEP
Also politician
4 sources
- Person
Jan Pronk
Born 16 Mar 1940 (86 years old),European Union
Also known as Jan P. Pronk; J.P. Pronk; J. P. Pronk and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Radek Vondráček
Born 30 Dec 1973 (52 years old),Czech Republic
Also known as Mgr. Radek Vondráček; Vondráček, Radek; Radek Vondracek and 4 more
PEP
Also politician
4 sources
- Person
Joel Hefley
Born 18 Apr 1935 (91 years old),United States
Also known as Joel Maurice Hefley; Hefley, Joel; Joel M. Hefley
PEP
Also politician
4 sources
- Person
Hemant Soren
Born 10 Aug 1975 (51 years old)
PEP
Also close associate, politician
4 sources
- Person
Gilbert Teodoro
Born 14 Jun 1964 (62 years old)
Also known as Gibo Teodoro; Gilberto Eduardo Gerardo Teodoro y Cojuangco; Gilbert Teodoro jr. and 2 more
PEP
Also close associate, politician
3 sources
- Person
Levan Berdzenishvili
Born 23 Oct 1953 (73 years old),Georgia
Also known as Levan Valerianovitsj Berdzenisjvili; Levan Valer‘janovič Berdzenišvili; Бердзенишвили, Леван Валерианович and 3 more
PEP
Also close associate, politician
3 sources
- Person
José Alberto Armijo Navas
Born 30 Nov 1960 (65 years old)
PEP
Also politician
4 sources
- Person
Kostas Tzavaras
Born 15 Aug 1955 (71 years old),Greece
Also known as Konstantinos Tzavaras; Kóstas Tzaváras; Κωνσταντίνος Τζαβάρας and 2 more
PEP
Also politician
3 sources
- Person
Mehmet Ali Şahin
Born 16 Sep 1950 (76 years old),Turkey
Also known as Mehmet Ali Sahin; Mehmet Şahin; Мехмет Али Шахин and 2 more
PEP
Also politician
3 sources
- Person
Magomedali Magomedov
Born 15 Jun 1930
Also known as Магомедов Магомедали Магомедович; Magomedali Magomedovitj Magomedov; Магомедали Магомедов and 5 more
PEP
Also close associate, politician
3 sources
- Person
Wopke Hoekstra
Born 30 Sep 1975 (51 years old)
Also known as W.B. Hoekstra; Вопке Гукстра; Wopke Bastiaan Hoekstra and 4 more
PEP
Also politician
3 sources
- Person
Rama Duwaji
Born 30 Jun 1997 (29 years old)
Also known as Дуваджи Рама; Rama Sawaf Duwaji; रामा सवाफ़ दुवाजी and 5 more
Close associate
2 sources
- Person
Anton Putsila
Born 10 Jun 1987 (39 years old)
Also known as Anton Putilo; Путило Антон; Anton Kanstanzinawitsch Puzila and 11 more
Close associate
2 sources
- Person
Emin Arslan
Born 13 Jul 1868
Also known as Emir Emín Arslán; امين ارسلان; Amír Amín Arslan and 2 more
Diplomat
Also close associate, politician
1 source
- Person
Theodoros Katsanevas
Born 13 Mar 1947
Also known as Катсаневас, Теодор; Теодор Кацаневас; Кацаневас, Теодор and 2 more
Politician
1 source
- Person
Princess Iman bint Abdullah of Jordan
Born 27 Sep 1996 (30 years old)
Also known as Iman bint Abdullah de Jordania; إيمان بنت عبدالله; Princess Iman of Jordan and 2 more
Close associate
2 sources
- Person
Hussein Kamel al-Majid
Born 21 Oct 1954
Also known as Colonel General Hussein Kamel Hassan al-Majid; Hussein Kamel Hasan al-Madschid; حسين صدام حسن and 3 more
Politician
Also military
1 source
- Person
فرنش مونتانا
Born 9 Nov 1984 (41 years old)
Also known as קארים חרבוש; Young French; كريم خربوش and 11 more
No risk topic published
1 source
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