Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,801 to 1,825 of 10,000, in corpus order.
- Person
Vladimir Novikov
Born 9 Jun 1966 (60 years old),Russia
Also known as Новиков, Владимир Михайлович; Wladimir Nowikow; Новиков Владимир Михайлович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Polina Evgenievna PRIGOZHINA
Born 15 Aug 1992 (34 years old),Russia
Also known as ПРИГОЖИНА Полина Евгеньевна; Пригожина Полина Евгеньевна; Пригожина, Полина Евгеньевна and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Person
Anastasia Udaltsova
Born 2 Sep 1978 (48 years old),Russia
Also known as Горбань Анастасія Олегівна; Anastasiya Olegovna Udaltsova; Анастасія Удальцова and 8 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Denis Vladimirovich Pasler
Born 29 Oct 1979 (46 years old),Russia
Also known as Denys Volodymyrovych PASLER; Денис Паслер; Паслер, Денис Владимирович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Krasavchikova Larisa Oktyabrievna
Born 21 Mar 1955 (71 years old),Russia
Also known as Лариса Октябриевна КРАСАВЧИКОВА; Красавчикова, Лариса Октябриевна; Larissa Krassawtschikowa and 4 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Person
Aleksandr Udaltsov
Born 5 Jul 1951 (75 years old),Russia
Also known as Удальцов, Александр Иванович; УДАЛЬЦОВ Александр Иванович; Alexandr Udalcov and 4 more
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Mohammad Saleh Jokar
Born 5 May 1957 (69 years old),Iran
Also known as Mohammadsaleh Jokar; جوکار محمد صالح; Mohammadsaleh JOKAR and 3 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Elio Di Rupo
Born 18 Jul 1951 (75 years old),Belgium
Also known as 埃利奥·迪吕波; Эліа дзі Рупо; אליו די רופו and 15 more
PEP
Also politician
6 sources
- Person
Barbara Lee
Born 16 Jul 1946 (80 years old),United States
Also known as Barbara Jean Lee; 巴尔巴拉·李; バーバラ・リー and 10 more
PEP
Also politician
5 sources
- Person
Katrin Göring-Eckardt
Born 3 May 1966 (60 years old),Germany
Also known as 卡特琳·戈林-埃克哈特; Κάτριν Γκέρινγκ-Έκαρτ; Katrin Goering-Eckardt and 19 more
PEP
Also politician
4 sources
- Person
Jim Clyburn
Born 21 Jul 1940 (86 years old),United States
Also known as James Clyburn; 吉姆·克萊伯恩; Клайберн, Джим and 13 more
PEP
Also politician
4 sources
- Person
Steve Barclay
Born 30 Jun 1972 (54 years old),United Kingdom
Also known as استیون بارکلی; Баркли, Стивен; ستيفن باركلي and 17 more
PEP
Also politician
4 sources
- Person
Karel Schwarzenberg
Born 10 Dec 1937,Czech Republic
Also known as Karel Jan Schwarzenberg; Карэл Шварцэнбэрг; Карел Шварценберг and 25 more
PEP
Also diplomat, politician
4 sources
- Person
Maneka Gandhi
Born 26 Aug 1956 (70 years old),India
Also known as מנקה גנדי; મેનકા ગાંધી; 마네카 산자이 간디 and 19 more
PEP
Also close associate, politician
4 sources
- Person
Linda Sánchez
Born 28 Jan 1969 (57 years old),United States
Also known as 린다 산체즈; Sánchez, Linda; 린다 산체스 and 14 more
PEP
Also politician
4 sources
- Person
Julius Malema
Born 3 Mar 1981 (45 years old),South Africa
Also known as Τζούλιους Σελλο Μαλέμα; Малема, Джулиус Селло; Julius Sello Malema and 11 more
PEP
Also politician
4 sources
- Person
Ron Paul
Born 20 Aug 1935 (91 years old),United States
Also known as Ronald Paul; 榮·保羅; Ռոն Փոլ and 19 more
PEP
Also close associate, politician
4 sources
- Person
Anatoly Sobchak
Born 10 Aug 1937
Also known as Anatoli Aleksandroviç Sobçak; Anatoli Aleksándrovich Sobchak; Собчак, Анатолий and 24 more
Close associate
Also politician
2 sources
- Person
Kamal Jumblatt
Born 6 Dec 1917
Also known as Kamal Dzsumblatt; Kamāl Junblāṭ; Джумблат К. and 9 more
Politician
Also close associate
1 source
- Person
Queen Sonja of Norway
Born 4 Jul 1937 (89 years old)
Also known as Kuningatar Sonja; Соня Харальдсен; Sonja, kraljica Norveške and 27 more
PEP
Also close associate
2 sources
- Person
Count Nikolai of Monpezat
Born 28 Aug 1999 (27 years old)
Also known as Greve Nikolai af Monpezat; принц Датский Николай; Prince Nikolai William Alexander Frederik of Denmark and 17 more
No risk topic published
1 source
- Person
Трипл Ејч
Born 27 Jul 1969 (57 years old)
Also known as بول مايكل ليفسكي; Թրիփլ էյչ; 헌터 헐스트 햄즐리 and 40 more
Close associate
1 source
- Person
Prince Daniel, Duke of Västergötland
Born 15 Sep 1973 (53 years old)
Also known as Prinssi Daniel; Daniel Westling, Herzog von Västergötland; Daniel av Sverige and 39 more
No risk topic published
1 source
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