Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,776 to 1,800 of 10,000, in corpus order.
- Person
Arkady Bakhin
Born 8 May 1956 (70 years old),Lithuania
Also known as Arkadij Wiktorowicz Bachin; Bakhin Arkadii Viktorovych; Аркадий Викторович Бахин and 4 more
Sanctioned entity
Also military
11 sources
- Person
Mikhail Murashko
Born 9 Jan 1967 (59 years old),Russia
Also known as Михаил Альбертович Мурашко; 미하일 알베르토비치 무라시코; Михаил Мурашко and 12 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Sviatlana Liubieckaja
Born 3 Jun 1971 (55 years old),Ukraine
Also known as Svjatlana Anatoljeuna LJUBETSKAJA; Svetlana Anatoljevna LJUBETSKAJA; ЛЮБЕЦКАЯ Светлана Анатольевна and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Evgeny Borisovich ZUBITSKIY
Born 10 Mar 1968 (58 years old),Russia
Also known as Jevgenij Borisovitj ZUBITSKIJ; Зубицкий, Евгений Борисович; Зубицкий, Евгений and 8 more
Sanctioned entity
Also close associate
9 sources
- Person
Jury Nazaraw
Born 7 Feb 1962 (64 years old),Belarus
Also known as НАЗАРОВ Юрий Викторович; Юрый Віктаравіч Назараў; Yury Viktaravich Nazaraw and 9 more
Sanctioned entity
Also PEP
9 sources
- Person
Vladimir Litvinenko
Born 14 Aug 1955 (71 years old),Russia
Also known as Vladimir Stefanovic Litvinenko; Vladimir Stefanovich Litvinenko; Wladimir Litwinenko and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
9 sources
- Person
Sergey Brilyov
Born 24 Jul 1972 (54 years old),Russia
Also known as Брилев, Сергей Борисович; Sergueï Borissovitch Brilev; Сергій Брільов and 22 more
Sanctioned entity
Also person of interest
8 sources
- Person
Hassan Irlou
Born 1959,Yemen
Also known as AMIRIAN, Amir; IRLU, Hasan Azir; EYRLO, Hassan and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
6 sources
- Person
Hakeem Jeffries
Born 4 Aug 1970 (56 years old),United States
Also known as Hakim Seku Jeffries; 哈基姆·杰弗里斯; Kid Fresh and 12 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Yelena Serova
Born 22 Apr 1976 (50 years old),Russia
Also known as Елена Серова; یلنا سرووا; Jelena Olegovna Serova and 25 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Joe Wilson
Born 31 Jul 1947 (79 years old),United States
Also known as 乔·威尔森; جو ويلسون; Addison Graves "Joe" Wilson, Sr. and 12 more
Counter-sanctioned entity
Also PEP, close associate, politician, military
6 sources
- Person
Ashok Chavan
Born 28 Oct 1958 (67 years old),India
Also known as અશોક ચવ્હાણ; أشوك تشافان; अशोक चव्हाण and 20 more
PEP
Also politician
5 sources
- Person
Michael Gove
Born 26 Aug 1967 (59 years old),United Kingdom
Also known as Lord Gove; 마이클 고브; Graeme Andrew Logan and 14 more
PEP
Also judge, politician
4 sources
- Person
Jerrold Nadler
Born 13 Jun 1947 (79 years old),United States
Also known as ג'רולד נאדלר; ジェロルド・ナドラー; ג'רולד נדלר and 16 more
PEP
Also politician
4 sources
- Person
Carolyn Maloney
Born 1948,United States
Also known as キャロライン・マローニー; Κάρολιν Μαλόνεϊ; 卡羅琳·馬洛尼 and 12 more
PEP
Also politician
4 sources
- Person
Yoav Gallant
Born 8 Nov 1958 (67 years old),
Also known as Joaw Galant; Галант Йоав; Йоав Галант and 23 more
PEP
Also politician, military
4 sources
- Person
Evgeni Plushenko
Born 3 Nov 1982 (43 years old)
Also known as Yevgueni Pliushchenko; Evgeni Viktorovich Plushenko; Evgeny Plyushchenko and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Hussain Muhammad Ershad
Born 1 Feb 1930,Bangladesh
Also known as Хусейн Махамад Эршад; ჰუსეინ მოჰამად ერშადი; ホサイン・ムハマド・エルシャド and 22 more
PEP
Also politician, close associate, military
3 sources
- Person
Khaltmaagiin Battulga
Born 3 Mar 1963 (63 years old),Mongolia
Also known as Chaltmaagijn Battulga; Genco Battulga; คัลท์มากีง บัททุลกา and 27 more
PEP
Also politician
3 sources
- Person
Adlai Stevenson II
Born 5 Feb 1900
Also known as Adlai E. Stevenson; Эдлай Стивенсон; Стивенсон, Эдлай II and 15 more
Diplomat
Also close associate, politician
1 source
- Person
Vince McMahon
Born 24 Aug 1945 (81 years old)
Also known as Βίνς Μακμάν; Містер Макмен; Vincent Kennedy McMahon and 41 more
Close associate
2 sources
- Person
Princess Ariane of the Netherlands
Born 10 Apr 2007 (19 years old)
Also known as Ariane of the Netherlands; 네덜란드 공주 아리아느; Ariane Wilhelmina Maxima Ines and 34 more
Close associate
2 sources
- Person
Samantha Ruth Prabhu
Born 27 Apr 1987 (39 years old)
Also known as समंता रूद प्रभु; Саманта Аккинени; Samantha Prabhu and 17 more
No risk topic published
1 source
- Person
Marie Christine, Princess Michael of Kent
Born 15 Jan 1945 (81 years old)
Also known as Principessa Michael di Kent; Princesa Miguel de Kent; Princesa Michael de Kent and 16 more
No risk topic published
1 source
- Person
Faustino Rodríguez-San Pedro y Díaz-Argüelles
Born 30 Jun 1833
Also known as Faustino Rodríguez de San Pedro; Faustino Rodríguez San Pedro; Faustino Rodríguez-San Pedro Díaz-Argüelles and 14 more
Diplomat
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.