Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,126 to 8,150 of 10,000, in corpus order.
- Person
Igor Sukharev
Born 26 Oct 1968 (57 years old),Russia
Also known as Сухарев, Игорь Николаевич; Sukhariev Ihor Mykolaiovych; Сухарев Игорь Николаевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Olivier Falorni
Born 27 Mar 1972 (54 years old),France
Also known as Ολιβιέ Φαλορνί; Φαλορνί
PEP
Also politician
6 sources
- Person
Francesco Boccia
Born 18 Mar 1968 (58 years old),Italy
PEP
Also politician
5 sources
- Person
Anna Bonfrisco
Born 12 Oct 1962 (64 years old),Italy
Also known as Anna Cinzia Bonfrisco; Cinzia Bonfrisco
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Alessandro Pagano
Born 12 Jun 1959 (67 years old),Italy
Also known as Alessandro Saro Alfonso Pagano
PEP
Also politician
4 sources
- Person
Annagrazia Calabria
Born 6 May 1982 (44 years old),Italy
Also known as Annagrazia Costanza Calabria; Калабрия, Аннаграция
PEP
Also politician
4 sources
- Person
Michal Rozin
Born 25 Jun 1969 (57 years old),
Also known as ميخال روزين; מיכל רוזין; Розин, Михаль and 2 more
PEP
Also politician
4 sources
- Person
Mohammed Danjuma Goje
Born 10 Oct 1952 (74 years old),Nigeria
Also known as GOJE MOHAMMED DANJUMA; محمد غوجي; Danjuma Goje and 4 more
PEP
Also politician
4 sources
- Person
Eerik-Niiles Kross
Born 8 Sep 1967 (59 years old),France
Also known as Кросс, Ээрик-Нийлес
PEP
Also diplomat, politician
4 sources
- Person
Mimis Androulakis
Born 24 Nov 1951 (74 years old),Greece
Also known as Ανδρουλάκης Γρηγορίου Δημήτριος (Μίμης); Μίμης Ανδρουλάκης; Mimēs Androulakēs and 3 more
PEP
Also politician
4 sources
- Person
Yves Daniel
Born 31 Jul 1954 (72 years old),France
Also known as Ив Даниэль; إيف دانيال
PEP
Also politician
4 sources
- Person
Scott Simms
Born 12 Aug 1969 (57 years old),France
Also known as Скотт Симс
PEP
Also politician
4 sources
- Person
Catherine McKinnell
Born 8 Jun 1976 (50 years old),United Kingdom
Also known as 凱瑟琳·麥金內爾; McKinnell, Catherine; キャサリン・マッキンネル and 1 more
PEP
Also politician
3 sources
- Person
Debora Serracchiani
Born 10 Nov 1970 (55 years old),European Union
Also known as Серраккиани, Дебора
PEP
Also politician
3 sources
- Person
Ghulam Nabi Azad
Born 7 Mar 1949 (77 years old)
Also known as 古拉姆·納比·阿扎德; グラム・ナビ・アザド
PEP
Also politician
3 sources
- Person
Mladen Petrov Chervenyakov
Born 22 Aug 1954 (72 years old),European Union
Also known as Mladen Petrov Cerveniakov; Младен Червеняков; Mladen Petrov Cherveniakov and 4 more
PEP
Also politician
3 sources
- Person
Belisario Betancur
Born 4 Feb 1923
Also known as Belisário Betancur Cuartas; Belisario Betancourt; Belisario Antonio Betancur Cuartas and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Hugh FitzRoy, 11th Duke of Grafton
Born 3 Apr 1919
Also known as Hugh Dennis Charles FitzRoy, 11. książę Grafton; Ann FitzRoy, księżna Grafton; Hugh Denis Charles FitzRoy, 11th Duke of Grafton and 3 more
Close associate
Also politician
2 sources
- Person
Buddy MacKay
Born 22 Mar 1933
Also known as Kenneth Hood "Buddy" MacKay Jr.; Kenneth MacKay, Jr.; Kenneth MacKay and 5 more
PEP
Also politician
2 sources
- Person
Moussa Koussa
Born 23 Mar 1949 (77 years old)
Also known as موسى كوسة; 무사 무하마드 쿠사; מוסא קוסא and 7 more
PEP
Also diplomat, politician
2 sources
- Person
Abdullah Ensour
Born 20 Jan 1939 (87 years old)
Also known as Abdalla Ensur; Abd Allah an-Nusur; Abdallah Nsour and 3 more
PEP
Also politician
2 sources
- Person
Adam Darski
Born 10 Jun 1977 (49 years old)
Also known as Adam Nergal Darski; Дарский, Адам; Howlin’ De Ville and 8 more
No risk topic published
1 source
- Person
Kalevi Sorsa
Born 21 Dec 1930
Also known as Taisto Kalevi Sorsa; Kalevis Sorsa; Сорса, Калеви and 3 more
Diplomat
Also politician, close associate
1 source
- Person
Evel Knievel
Born 17 Oct 1938
Also known as Robert Craig Knievel, Jr.; Книвел, Ивел; Ивел Нивел and 10 more
No risk topic published
1 source
- Person
Iñaki Urdangarin
Born 15 Jan 1968 (58 years old)
Also known as Iñaki Urdangarin, Duca di Palma; Iñaki Urdangarin y Liebaert; Inaki Urdangarín and 9 more
No risk topic published
1 source
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