Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,376 to 9,400 of 10,000, in corpus order.
- Person
Abdullahi Ibrahim Gobir
Born 1 Jan 1953 (73 years old),Nigeria
Also known as Abdullahi Gobir; GOBIR IBRAHIM ABDULLAHI; IBRAHIM ABDULLAHI GOBIR
PEP
Also politician
5 sources
- Person
Vakhit Usmayev
Born 20 Nov 1964 (61 years old),Russia
Also known as Усмаев, Вахит Абубакарович; Vakhit Usmaev; Вахит Усмаев and 2 more
Sanctioned entity
Also debarred entity, person of interest, politician
5 sources
- Person
Sergey Fabrichny
Born 10 Jan 1962 (64 years old),Russia
Also known as Fabrychnyi Serhii Yuriiovych; Фабричный, Сергей Юрьевич; Sergej Fabritsjnyj and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
5 sources
- Person
Nikolai Astrup
Born 12 Jun 1978 (48 years old),Norway
Also known as Ніколай Аструп; Nikolai Eivindssøn Astrup; Аструп, Николай and 1 more
PEP
Also politician
5 sources
- Person
Chantal Petitclerc
Born 15 Dec 1969 (56 years old),Canada
Also known as Chantal Petitclercová; Petitclerc, Chantal; シャンタル・プチクレール
PEP
Also politician
4 sources
- Person
Alan Tudge
Born 24 Feb 1971 (55 years old),Australia
Also known as 阿蘭·塔吉; Тадж, Алан; Tudge, Alan
PEP
Also politician
3 sources
- Person
Amanda Vanstone
Born 7 Dec 1952 (73 years old),Australia
Also known as Vanstone, Amanda; アマンダ・ヴァンストン; Amanda Eloise Vanstone and 3 more
PEP
Also diplomat, politician
3 sources
- Person
Marianne Jelved
Born 5 Sep 1943 (83 years old),Denmark
Also known as 瑪麗安娜·耶爾韋; Марианне Йелвед; Марианна Йельвед and 3 more
PEP
Also politician
3 sources
- Person
Karen Jespersen
Born 17 Jan 1947 (79 years old),Denmark
Also known as Karen Moustgaard Jespersen; カレン・イェスペルセン; 카렌 모우스트고르 예스페르센 and 2 more
PEP
Also politician
3 sources
- Person
Joanna Kluzik
Born 14 Dec 1963 (62 years old),Poland
Also known as Йоанна Клузік-Ростковска; Joanna Kluzik-Rostkowska; Yoanna Kluzik Rostovska and 2 more
PEP
Also politician
3 sources
- Person
Annemarie Jorritsma
Born 1 Jun 1950 (76 years old),France
Also known as A. Jorritsma-Lebbink; 아네마리 요리츠마레빙크; Annemarie Jorritsma-Lebbink and 2 more
PEP
Also politician
3 sources
- Person
María Isabel Urrutia
Born 25 Mar 1965 (61 years old),Colombia
Also known as Maria Ocoro; Maria Isabel Urrutia; Уррутия, Мария Исабель and 4 more
PEP
Also politician
3 sources
- Person
Marie Arena
Born 17 Dec 1966 (59 years old),European Union
PEP
Also politician
3 sources
- Person
Albert Fritz
Born 1 Jul 1959 (67 years old)
Also known as Albert Theo Fritz
PEP
Also politician
3 sources
- Person
Sean Parnell
Born 19 Nov 1962 (63 years old)
Also known as Sean R. Parnell; Парнелл, Шон; Sean Randall Parnell and 1 more
PEP
Also close associate, politician
2 sources
- Person
Patrizia Toia
Born 17 Mar 1950 (76 years old),European Union
Also known as Тойа, Патриция; Patrizia Ferma Francesca Toia; Toia
PEP
Also politician
2 sources
- Person
Sophie in 't Veld
Born 13 Sep 1963 (63 years old),European Union
Also known as Sophia in 't Veld; Софи Ин'т Велд; Sophia in ’t Veld and 6 more
PEP
Also politician
2 sources
- Person
Marju Lauristin
Born 7 Apr 1940 (86 years old),France
Also known as Лауристин, Марью; マリユ・ラウリスティン
PEP
Also close associate, politician
2 sources
- Person
Riek Machar
Born 1953
Also known as Riek Machar Teny; Rieck Machar Teny; Riek Machar Teny Dhurgon and 3 more
PEP
Also close associate, politician
2 sources
- Person
Bakhyt Sultanov
Born 29 Nov 1971 (54 years old),Kazakhstan
Also known as Султанов, Бахыт Турлыханович; BahtnTürlühanoğlu Sultanov; Сұлтанов, Бақыт Тұрлыханұлы and 9 more
PEP
2 sources
- Person
Vyjayanthimala
Born 13 Aug 1936 (90 years old)
Also known as Vyjayantimala Bali; Vyjayanthimala Bali; ヴィジャヤンティマーラー・バーリ
PEP
Also politician
2 sources
- Person
Raúl Cubas Grau
Born 23 Aug 1943 (83 years old)
Also known as Cubas Grau; Кубас Грау, Рауль; Raul Cubas and 6 more
PEP
Also politician
2 sources
- Person
Denis Thatcher
Born 10 May 1915
Also known as دينيس تاتشر; Denis Thatcher, 1st Baronet of Scotney; Sir Denis Thatcher, 1st Bt. and 8 more
No risk topic published
1 source
- Person
Galyani Vadhana
Born 6 May 1923
Also known as Galyani Vadhana, Princess of Naradhiwas; 甘拉雅妮·瓦塔娜; カンラヤーニーワッタナー and 6 more
No risk topic published
1 source
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