Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,876 to 8,900 of 10,000, in corpus order.
- Person
Radislav KRSTIC
Born 15 Feb 1948 (78 years old),United States
Also known as Крстич, Радислав; Крстич, Родислав; Родислав Крстич and 2 more
War crimes
Also sanctioned entity, debarred entity, military
6 sources
- Person
Attila Cseke
Born 9 Jun 1973 (53 years old),Romania
Also known as Zoltan Attila Cseke; Attila-Zoltán Cseke; Cseke Attila and 3 more
PEP
Also politician
5 sources
- Person
Rakesh Singh
Born 4 Jun 1962 (64 years old),India
Also known as ରାକେଶ ସିଂହ; રાકેશ સિંહ; రాకేశ్ సింగ్ and 3 more
PEP
Also politician
4 sources
- Person
Valeria Fedeli
Born 29 Jul 1949,Italy
Also known as 瓦萊里·費迪利; ヴァレリア・フェデリ; Федели, Валерия and 1 more
PEP
Also politician
4 sources
- Person
Ponnusamy Venugopal
Born 28 Apr 1952 (74 years old),India
Also known as P. Venugopal; પી૰ વેણુગોપાલ; பொ. வேணுகோபால் and 4 more
PEP
Also politician
4 sources
- Person
Tetsushi Sakamoto
Born 6 Nov 1950 (75 years old),Japan
Also known as Сакамото, Тэцуси; Sakamoto Tetsushi; さかもと てつし and 3 more
PEP
Also politician
4 sources
- Person
Parayamparanbil Kuttappan Biju
Born 3 Apr 1974 (52 years old),India
Also known as पी॰के॰ बीजू; પી૰કે૰ બીજૂ; பி. கே. பிஜு and 4 more
PEP
Also politician
4 sources
- Person
Taku Ōtsuka
Born 14 Jun 1973 (53 years old),Japan
Also known as 大塚拓; 大塚 拓君; Ооцука, Таку and 3 more
PEP
Also close associate, politician
4 sources
- Person
Eduard Oswald
Born 6 Sep 1947 (79 years old),Germany
Also known as إدوارد أوزوالد; Oswald, Eduard; ادوارد اسوالد and 2 more
PEP
Also politician
4 sources
- Person
PL Punia
Born 23 Jan 1945 (81 years old),India
Also known as Panna Lal Punia
PEP
Also close associate, politician
3 sources
- Person
Jiří Čunek
Born 22 Feb 1959 (67 years old)
Also known as Чунек, Иржи; Jirí Cunek; Jiři Čunek and 1 more
PEP
Also politician
4 sources
- Person
Stephen Jones
Born 29 Jun 1965 (61 years old),Australia
Also known as Jones, Stephen; 史蒂芬·瓊斯; Stephen Patrick Jones and 2 more
PEP
Also politician
3 sources
- Person
Scott Bessent
Born 21 Aug 1962 (64 years old),United States
Also known as Scott Kenneth Homer Bessent; Скотт Кеннет Гомер Бессант; Бессант, Скотт and 2 more
PEP
3 sources
- Person
Léon Kengo
Born 22 May 1935 (91 years old)
Also known as Кенго, Леон; Leon Kengo Wa Dondo; Leon Kengo and 6 more
PEP
Also close associate, politician
2 sources
- Person
Peter Kerr, 12th Marquess of Lothian
Born 8 Sep 1922
Also known as Peter Francis Walter Kerr; Peter Francis Walter Kerr, 12th Marquess of Lothian; Peter F. Lothian and 2 more
Close associate
Also politician
2 sources
- Person
Ralph Northam
Born 13 Sep 1959 (67 years old)
Also known as Ralph Shearer Northam; Κυβερνήτης Νόρθαμ; Ραλφ Σίρερ Νόρθαμ and 4 more
PEP
Also politician
2 sources
- Person
Phil Scott
Born 4 Aug 1958 (68 years old)
Also known as Philip Brian Scott; Philip Scott; Phillip Dunton Scott and 1 more
PEP
Also politician
2 sources
- Person
Karl-Josef Rauber
Born 11 Apr 1934
Also known as Karl-Josef Kardinal Rauber; Раубер, Карл Йозеф; Karl Josef Rauber
PEP
2 sources
- Person
Victoria Reggie Kennedy
Born 26 Feb 1954 (72 years old)
Also known as Victoria Reggie; Vicki Raclin; Victoria Kennedy and 7 more
PEP
2 sources
- Person
Vladimer Khinchegashvili
Born 18 Apr 1991 (35 years old)
Also known as Vladimer Jinchegashvili; Lado Khinchegashvili; Хинчегашвили, Владимир and 4 more
PEP
Also politician
2 sources
- Person
Shirley Turner
Born 3 Jul 1941 (85 years old)
Also known as Shirley Kersey Turner
PEP
Also politician
2 sources
- Person
Princess Raiyah bint Al-Hussein of Jordan
Born 9 Feb 1986 (40 years old)
Also known as Princezna Rája bint Ál-Husajn; Princess Raiyah bint Hussein; princesa Raiyah and 3 more
Close associate
2 sources
- Person
Pilar Mercedes Miró Romero
Born 20 Apr 1940
Also known as Pilar Moreno Miró; Pilar Miro; Миро, Пилар and 2 more
Politician
1 source
- Person
Robert Clarke
Born 1 Jun 1920
Also known as Robert Irby Clarke
No risk topic published
1 source
- Person
Lady Jane McIntosh
Born 25 Jan 1934 (92 years old)
Also known as Jane Mary, Baroness Strathcona and Mount Royal; Jane Howard, Lady Strathcona and Mount Royal; Jane McIntosh and 16 more
No risk topic published
1 source
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