Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,151 to 8,175 of 10,000, in corpus order.
- Person
Alkhanov Ruslan Shakhaevich
Born 27 Apr 1962 (64 years old),Russia
Also known as Ruslan Shakhayevich Alkhanov; Алханов, Руслан; Ruslan Šakhaevič Alchanov and 3 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Aranovsky Konstantin Viktorovich
Born 19 Nov 1964 (61 years old)
Also known as Aranovskyi Kostiantyn Viktorovych; Konstantin Aranowski; Арановский, Константин Викторович and 1 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Stepan Kirichuk
Born 18 May 1949 (77 years old)
Also known as Stepan Mikhaylovich Kirichuk; Киричук С. М.; Степан Киричук and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ivan Belekov
Born 20 Mar 1953 (73 years old),Russia
Also known as Белеков, Иван; Bieliekov Ivan Itulovych; Белеков, Иван Итулович and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
François Rebsamen
Born 25 Jun 1951 (75 years old)
Also known as Franciscus Rebsamen
PEP
Also politician
5 sources
- Person
Paolo Russo
Born 22 Jan 1960 (66 years old),Italy
Also known as باولو روسو; Паоло Руссо
PEP
Also politician
4 sources
- Person
Giuseppina Picierno
Born 10 May 1981 (45 years old),Italy
Also known as Pina Picierno; 주세피나 피치에르노
PEP
Also politician
4 sources
- Person
Anton Ishchenko
Born 15 Aug 1973 (53 years old),Russia
Also known as Anton Anatolevitsj Isjtsjenko; Ищенко, Антон Анатольевич; Anton Isjtsjenko and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ahmed Aboutaleb
Born 29 Aug 1961 (65 years old)
Also known as Ahmed Ebutalib; Абуталеб, Ахмед; 阿赫马德·阿布塔勒布 and 4 more
PEP
Also politician
3 sources
- Person
Ara Abramyan
Born 15 Apr 1957 (69 years old)
Also known as Ара Абрамян; Ara Abrahamyan; Արա Արշավիրի Աբրահամյան and 6 more
Person of interest
Also close associate
3 sources
- Person
Rubik Hakobyan
Born 17 Dec 1955 (70 years old),Armenia
Also known as Հակոբյան, Ռուբիկ; Рубен Карапетович Акопян; Рубик Карапетович Акопян and 12 more
PEP
Also politician
3 sources
- Person
Karen Avagyan
Born 6 Dec 1974 (51 years old),Armenia
Also known as Карен Авагян; Карен Карен; Карен Карленович Авакян and 14 more
PEP
Also politician
3 sources
- Person
Mukhtar Ablyazov
Born 16 May 1963 (63 years old)
Also known as Мұхтар Әблязов; Muchtar Abljasow; Аблязов, Мухтар Кабулович and 5 more
Crime
Also person of interest, politician
3 sources
- Person
Vladimir Gusev
Born 19 Apr 1933
Also known as Vladimir Kuzmich Gusev; Wladimir Gussew; Гусев, Владимир Кузьмич and 3 more
PEP
Also politician
2 sources
- Person
Norodom Ranariddh
Born 2 Jan 1944
Also known as Samdech Krom Preah Norodom Ranariddh; នរោត្តម រណឫទ្ធិ; 拉那烈，诺罗敦 and 5 more
Close associate
Also politician
2 sources
- Person
Władysław Bartoszewski
Born 19 Feb 1922
Also known as Vladislavas Bartoševskis; Бартошевский Владислав; Władysław T. Bartoszewski and 3 more
Diplomat
Also close associate, politician
2 sources
- Person
Syarhey Antonchyk
Born 1 Apr 1956 (70 years old)
Also known as Siarhiei Antonchyk; Siarhiej Antončyk; Сяргей Антонавіч Антончык and 11 more
PEP
Also politician
2 sources
- Person
Sophie Grégoire Trudeau
Born 24 Apr 1975 (51 years old)
Also known as Sophie Grégoire-Trudeau; Sophie Trudeau; Sophie Gregoire and 4 more
Close associate
2 sources
- Person
Valery Borshchyov
Born 1 Feb 1943
Also known as Valery Vasilyevich Borshchyov; Валерий Борщёв; Борщев Валерий and 12 more
PEP
Also politician
2 sources
- Person
Vyachaslaw Kuznyatsow
Born 21 Feb 1947 (79 years old)
Also known as Vyaçaslav Mikalayeviç Kuznyatsov; Wiaczasłau Kuźniacou; Вячаслаў Кузняцоў and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Evgenia Debryanskaya
Born 10 Jun 1953 (73 years old)
Also known as Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Yevgenia Yevgeniyevna Debryanskaya and 8 more
Close associate
2 sources
- Person
Jesús Posada Cacho
Born 8 Apr 1910
Also known as Jesús Posada
Close associate
Also politician
1 source
- Person
Yury Davydov
Born 31 Jul 1929
Also known as Давыдов, Юрий Николаевич; Давидов Юрій; Yury Nikolayevich Davydov and 9 more
No risk topic published
1 source
- Person
Gamal Mubarak
Born 27 Dec 1963 (62 years old)
Also known as Gamal Al Din Mohammed Hosni Ei Sayed Mubarak; جمال الدين مبارك; Gamal Al Din Muhammad Hosni El Sayed Mubarak and 7 more
Politician
1 source
- Person
Viktor Koklyushkin
Born 27 Nov 1945
Also known as Viktor Mikhaylovich Koklyushkin; Виктор Коклюшкин; Віктор Коклюшкін and 12 more
No risk topic published
1 source
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