Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Pavel Anatolevich Popov
Born 1 Jan 1957 (69 years old),Russia
Also known as ПОПОВ Павел Анатольевич; Pawel Anatolewitsch Popow; Pavel Anatolyevich Popov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
16 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Leonid Mikhailovich ROSHAL
Born 27 Apr 1933 (93 years old),Russia
Also known as Рошаль, Леонид; Леонид Рошаль; Leonid Mikhailovich Roshal and 7 more
Sanctioned entity
Also person of interest, politician
10 sources
- Person
Sergey Ottovich Frank
Born 13 Aug 1960 (66 years old),Russia
Also known as Sergiy Ottovych Frank; Sergei Ottovich Frank; Sergueï Frank and 6 more
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Joni Ernst
Born 1 Jul 1970 (56 years old),United States
Also known as Τζόνι Κέι Κάλβερ; Джоні Ернст; جونی ارنست and 18 more
Counter-sanctioned entity
Also PEP, politician, military
6 sources
- Person
Jeanne Shaheen
Born 28 Jan 1947 (79 years old),United States
Also known as Cynthia Jeanne Bowers; 진 섀힌; ג'ין שאהין and 12 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Yvette Cooper
Born 20 Mar 1969 (57 years old),United Kingdom
Also known as Cooper, Yvette; イヴェット・クーパー; 伊薇特·古柏 and 7 more
PEP
Also politician
5 sources
- Person
Rishi Sunak
Born 12 May 1980 (46 years old),United Kingdom
Also known as رشی سونک; Sunak Rishi; רישי סונאק and 8 more
PEP
Also politician
4 sources
- Person
Ayelet Shaked
Born 7 May 1976 (50 years old),
Also known as Ayelet Ben Shaul; איילת בן-שאול; アイェレット・シャクド and 20 more
PEP
Also politician
4 sources
- Person
Adam Schiff
Born 22 Jun 1960 (66 years old),United States
Also known as 애덤 베넷 시프; アダム・シフ; آدام شیف and 7 more
PEP
Also politician
4 sources
- Person
Aryeh Dery
Born 17 Feb 1959 (67 years old),
Also known as Aryeh Deri; 阿里耶·得里; Arye Dery and 15 more
PEP
Also politician
4 sources
- Person
Shehbaz Sharif
Born 23 Sep 1951 (75 years old)
Also known as میاں شہباز شریف; Шариф, Шахбаз; Mian Muhammad Shehbaz Sharif and 20 more
PEP
Also close associate, politician
4 sources
- Person
Dima Bilan
Born 24 Dec 1981 (44 years old),Russia
Also known as Protiv Pravil; Viktor Nikolaevič Belan; Белан, Виктор Николаевич and 33 more
Sanctioned entity
Also person of interest
4 sources
- Person
Sadyr Japarov
Born 6 Dec 1968 (57 years old)
Also known as Sadir Noergojoevits Djaparof; Sadyr Schaparow; Sadir Nurgojoevich Japarov and 15 more
PEP
Also politician
4 sources
- Person
George Galloway
Born 16 Aug 1954 (72 years old),United Kingdom
Also known as Джордж Гэллоуэй; 乔治 · 加洛韦; جورج غالاوي and 31 more
PEP
Also politician
3 sources
- Person
Stefan Löfven
Born 21 Jul 1957 (69 years old),Sweden
Also known as کیل استیفن لووین; Kjell Stefan Löfven; ستيفان لوفن and 31 more
PEP
Also politician
3 sources
- Person
Wolfgang Schäuble
Born 18 Sep 1942,Germany
Also known as Wolfgang Schauble; Schäuble, Wolfgang; Wolfgang Schaeuble and 13 more
PEP
Also politician
3 sources
- Person
Matti Vanhanen
Born 4 Nov 1955 (70 years old),Finland
Also known as Mati Vanhanen; Μάτι Βάνχανεν; Μάτι Βανχάνεν and 27 more
PEP
Also politician
3 sources
- Person
Kirsan Ilyumzhinov
Born 5 Apr 1962 (64 years old)
Also known as Kirsan Nikolajevič Iljumžinov; Kirsan Nikolaevich Ilyumzhinov; קירסאן איליומשינוב and 29 more
PEP
Also close associate, politician
3 sources
- Person
Winnie Madikizela-Mandela
Born 26 Sep 1936,South Africa
Also known as Winnie Madikizela; Վիննի Մանդելա; ونی منڈیلا and 28 more
PEP
Also politician
2 sources
- Person
Pavel Durov
Born 10 Oct 1984 (42 years old)
Also known as פאבל דורוב; بافل دوروف; П. Дуров and 26 more
Person of interest
2 sources
- Person
Sultan bin Abdulaziz
Born 5 Jan 1926
Also known as Султан ибн Абдель Азиз Аль Сауд; Sultan ibn Abdulaziz; الأمير سلطان بن عبد العزيز آل سعود and 30 more
Close associate
Also politician
2 sources
- Person
Ник Джонас
Born 16 Sep 1992 (34 years old)
Also known as Nick Jonas The Emperor Of Hearts; Джонас, Ник; 닉 조나스 and 14 more
No risk topic published
1 source
- Person
Jessica Simpson
Born 10 Jul 1980 (46 years old)
Also known as เจสสิก้า ซิมพ์สัน; Jessica simpson; เจสสิก้า ซิมป์สัน and 14 more
No risk topic published
1 source
- Person
Princess Margriet of the Netherlands
Born 19 Jan 1943 (83 years old)
Also known as Margherita d'Orange-Nassau; 마르흐릿 데르 네덜란덴; принцеса Маргарита and 32 more
No risk topic published
1 source
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