Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 9,226 to 9,250 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Yury Levitsky
Born 15 Oct 1961 (65 years old),Russia
Also known as Юрий Андреевич Левицкий; Juri Lewizki; Yuri Levitskiy and 2 more
Sanctioned entity
Also PEP, politician
7 sources
Person
Abulgamid Emirgamzaev
Born 26 May 1965 (61 years old),Russia
Also known as Эмиргамзаев Абдулгамид Гасанович; Emirhamzaiev Abdulhamid Hasanovych; Абдулгамид Гасанович Эмиргамзаев
Sanctioned entity
Also PEP, person of interest, politician
6 sources
Person
Natalia Kuvshinova
Born 3 Jun 1986 (40 years old),Russia
Also known as Kuvshynova Nataliia Serhiyivna; Наталья Кувшинова; Кувшинова Наталья Сергеевна
Sanctioned entity
Also PEP, person of interest, politician
6 sources
Person
Alexandra Mendès
Born 3 Nov 1963 (62 years old),France
Also known as Alexandra Mendes
PEP
Also politician
5 sources
Person
Andrey Palkin
Born 3 Mar 1958 (68 years old),Russia
Also known as Andrei Vasilyevich Palkin; Palkin Andrii Vasylovych; Андрей Палкин and 5 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Lisa Westerveld
Born 16 Nov 1981 (44 years old),Netherlands
Also known as Westerveld, E.M.; Elisabeth Marij Westerveld; E.M. Westerveld
PEP
Also politician
4 sources
Person
Claudiu Năsui
Born 5 May 1985 (41 years old),Romania
Also known as Claudiu-Iulius-Gavril Năsui; Năsui Claudiu-Iulius-Gavril; 클라우디우 이울리우스 가브릴 너수이 and 1 more
PEP
Also politician
4 sources
Person
William Timmons
Born 30 Apr 1984 (42 years old),United States
Also known as William Richardson Timmons IV; Timmons, William; William Richardson Timmons and 2 more
PEP
Also politician
4 sources
Person
Wybren van Haga
Born 31 Jan 1967 (59 years old),France
Also known as Haga, W.R. van; W.R. van Haga; 비브런 판 하하 and 2 more
PEP
Also politician
4 sources
Person
Meryame Kitir
Born 20 Apr 1980 (46 years old),Belgium
Also known as Kitir Meryame; 梅里娅姆·基蒂尔
PEP
Also politician
4 sources
Person
Alberto Fabra
Born 6 Apr 1964 (62 years old)
Also known as Фабра, Альберто
PEP
Also politician
4 sources
Person
Hubert Falco
Born 15 May 1947 (79 years old)
Also known as Х'юберт Фалько
PEP
Also politician
4 sources
Person
Bert Anciaux
Born 11 Sep 1959 (67 years old)
Also known as Bert Jozef Herman Vic Anciaux
PEP
Also close associate, politician
4 sources
Person
Gwendolyn Garcia
Born 12 Oct 1955 (71 years old),Philippines
Also known as Gwendolyn F. Garcia; Gwendolyn Fiel Garcia; Gwen Garcia and 3 more
PEP
Also close associate, politician
3 sources
Person
Sorin Dan Moldovan
Born 8 Aug 1986 (40 years old),Romania
Also known as Sorin-Dan Moldovan; Moldovan Sorin-Dan; Dan Moldovan
PEP
Also politician
3 sources
Person
Trudy Harrison
Born 19 Apr 1976 (50 years old),United Kingdom
Also known as Harrison, Trudy; 트루디 린 해리슨; Trudy Lynne Harrison
PEP
Also politician
3 sources
Person
Devmani Dwivedi
Born 16 Sep 1964 (62 years old)
Also known as 데오마니 드위베디; Деомані Двіведі; ដេអូម៉ានី ឌីវីឌី and 9 more
PEP
Also politician
3 sources
Person
Momčilo Krajišnik
Born 20 Jan 1945
Also known as Краишник Момчило; Краишник, Момчило; Крајишник Момчило and 5 more
War crimes
Also politician
2 sources
Person
Danielle Mitterrand
Born 29 Oct 1924
Also known as Danièle Mitterrand; دانیل میتهٔ ران; Danielle Emilienne Isabelle Mitterrand and 8 more
Close associate
Also politician
2 sources
Person
Vladimir Kumarin
Born 15 Feb 1956 (70 years old)
Also known as Vladimir Sergeyevich Barsukov; Барсуков-Кумарин, Владимир Сергеевич; Wladimir Barsukow and 12 more
Close associate
2 sources
Person
Prince Hashem bin Al-Hussein of Jordan
Born 10 Jun 1981 (45 years old)
Also known as príncep Hashim; Хашим ибн Хусейн аль-Хашими; Prince Hashim bin Hussein and 2 more
Close associate
Also military
2 sources
Person
Rafael Belaúnde Diez Canseco
Born 8 Mar 1886
Also known as Juan Rafael Atalo Belaúnde Diez-Canseco; Белаунде Диес Кансеко, Рафаэль
Diplomat
Also politician, close associate
1 source
Person
Bianca Jagger
Born 2 May 1945 (81 years old)
Also known as Bianca Perez Morena de Macías; 비앙카 페레스모라 마시아스; Bianca Pérez-Mora Macías and 8 more
No risk topic published
1 source
Person
Princess Isabella Antonie of Croÿ
Born 7 Oct 1890
Also known as Princesa Isabel de Croy; Princesa Isabel de Croÿ; Isabella van Croij
No risk topic published
1 source
Person
Jean-Yves Berteloot
Born 27 Aug 1958 (68 years old)
Also known as ジャン・イヴ・ベルトルート; 讓-伊夫·貝特魯特; ジャン＝イヴ・ベルトロット and 2 more
No risk topic published
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.