Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,351 to 9,375 of 10,000, in corpus order.
- Person
Svjatoslav Michaylovitsj Sokol
Born 22 Mar 1946,Russia
Also known as Святослав Сокол; С. Сокол; Сокол, Святослав Михайлович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Borislav MILOSEVIC
Born 8 Jul 1936,United States
Also known as Милошевич, Борислав
Sanctioned entity
Also debarred entity, diplomat
5 sources
- Person
Zoya Stepanova
Born 6 Jul 1953 (73 years old),Russia
Also known as Степанова Зоя Михайловна; Zoya Mikhaylovna Stepanova; Степанова Зоя and 5 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Katerina Papakosta–Sidiropoulou
Born 19 Jan 1961 (65 years old),Greece
Also known as Παπακώστα - Σιδηροπούλου Αγγέλου Αικατερίνη; Aikaterini Papakosta Sidiropoyloy; Κατερίνα Παπακώστα and 1 more
PEP
Also politician
4 sources
- Person
Albin Kurti
Born 24 Mar 1975 (51 years old)
Also known as ألبين كورتي; Курти, Альбин; 阿爾賓·庫提
PEP
Also politician
4 sources
- Person
Mihhail Kõlvart
Born 24 Nov 1977 (48 years old),Estonia
Also known as Кылварт, Михаил
PEP
Also close associate, politician
3 sources
- Person
Fabricio Alvarado Muñoz
Born 30 May 1974 (52 years old),Costa Rica
Also known as ALVARADO MUÑOZ, GERARDO FABRICIO; Fabricio Alvarado; Fabricio Gerardo Alvarado Muñoz and 4 more
PEP
Also politician
3 sources
- Person
Francis X. Suarez
Born 6 Oct 1977 (49 years old)
Also known as Francis Xavier Suárez; Francis Xavier Suarez; Francis Suarez and 4 more
PEP
Also close associate, politician
3 sources
- Person
Vilija Blinkevičiūtė
Born 3 Mar 1960 (66 years old),European Union
Also known as Блинкявичюте, Вилия; 维利亚·布林凯维丘婕; Blinkevičiūtė
PEP
Also politician
3 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Person
Oddný Guðbjörg Harðardóttir
Born 9 Apr 1957 (69 years old),Iceland
Also known as Oddný G. Harðardóttir; Oddný Gudbjörg Hardardóttir; 奧尼·古布耶爾格·哈達多蒂爾 and 4 more
PEP
Also politician
3 sources
- Person
Aleksandr Michailov
Born 15 Sep 1951
Also known as Aleksandr Nikolàievitx Mikhàilov; Aleksandr Nikolayeviç Mihaylov; Александр Николаевич Михайлов and 2 more
PEP
Also politician
2 sources
- Person
Oleksiy Kucherenko
Born 3 Apr 1961 (65 years old)
Also known as Alexei Jurjewitsch Kutscherenko; Алексей Юрьевич Кучеренко; Oleksij Jurijowytsch Kutscherenko and 9 more
PEP
Also politician
2 sources
- Person
Bob Riley
Born 3 Oct 1944 (82 years old)
Also known as Bob R. Riley; Robert R. Riley; Robert Riley and 5 more
PEP
Also politician
2 sources
- Person
Ana Palacio
Born 22 Jul 1948 (78 years old)
Also known as Ана де Паласио; Ana de Palacio del Valle de Lersundi; Ana de Palacio y del Valle de Lersundi and 6 more
Diplomat
Also close associate, politician
2 sources
- Person
Nikolay Levchenko
Born 16 Oct 1979 (47 years old),ua-dpr
Also known as Николай Левченко; Mykola Oleksandrowytsch Lewtschenko; Левченко Николай and 11 more
PEP
Also politician
2 sources
- Person
Iago Falque
Born 4 Jan 1990 (36 years old)
Also known as Yago Falqué; Iago Falqué Silva; Iago Falqué and 10 more
Close associate
2 sources
- Person
Mary Cheney
Born 14 Mar 1969 (57 years old)
Also known as Mary Claire Cheney; Μαίρη Τσένι; Cheney and 1 more
Close associate
Also politician
2 sources
- Person
Oleksii Poroshenko
Born 11 Jun 1936
Also known as Олексій Порошенко; Aleksej Porosjenko; Олексій Іванович Порошенко and 5 more
Close associate
Also politician
2 sources
- Person
Avdotya Smirnova
Born 29 Jun 1969 (57 years old)
Also known as Dunja Smirnowa; Смирнова А.; Awdotja Smirnowa and 7 more
Close associate
2 sources
- Person
Fouad Nicolas Ghosn
Born 1911
Also known as فؤاد غصن; Fouad Ghosn
Politician
Also close associate
1 source
- Person
Nathan Mileikowsky
Born 15 Aug 1879
Also known as נתן מיליקובסקי-נתניהו; Natan Mileikowski; MILEJKOWSKI, NATHAN B. ZEBI and 5 more
Close associate
1 source
- Person
Maria Maksakova, Sr.
Born 26 Mar 1902
Also known as Мария Максакова; Максакова Мария Петровна; Marija Pietrowna Maksakowa and 6 more
Close associate
1 source
- Person
Nikolai Lyubimov
Born 7 Nov 1912
Also known as Nikolai Mikhailovich Lyubimov; Nikolai Liubimov; Николай Любимов and 9 more
No risk topic published
1 source
- Person
Daria Moroz
Born 1 Sep 1983 (43 years old)
Also known as Darya Yuryevna Moroz; Мороз, Дарья Юрьевна; Мороз, Дарья and 9 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.