Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,926 to 1,950 of 10,000, in corpus order.
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Oleg Matytsin
Born 19 May 1964 (62 years old),Russia
Also known as Oleg Matycin; Матыцин Олег Васильевич; Oleg Vasilyeviç Matıtsin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Alenka Bratušek
Born 31 Mar 1970 (56 years old),Slovenia
Also known as ألينكا براتوشيك; アレンカ・ブラトゥシェク; אלנקה בראטושק and 14 more
PEP
Also politician
6 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Mary Landrieu
Born 23 Nov 1955 (70 years old),United States
Also known as Мері Лендрю; מרי לנדרו; مری لاندریو and 14 more
Counter-sanctioned entity
Also PEP, politician, close associate
6 sources
- Person
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
- Person
Ulf Kristersson
Born 29 Dec 1963 (62 years old),Sweden
Also known as אולף קריסטרסון; Kristersson i Stockholm; 金傲虎 and 16 more
PEP
Also politician
5 sources
- Person
Mara Carfagna
Born 18 Dec 1975 (50 years old),Italy
Also known as مارا کارفانیا; Карфанья, Мария; Maria Rosária Carfagna and 16 more
PEP
Also politician
4 sources
- Person
Iain Duncan Smith
Born 9 Apr 1954 (72 years old),United Kingdom
Also known as Mr Iain Duncan Smith; ইয়ান ডানকান স্মিথ; Rt. Hon. George Iain Duncan Smith and 16 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Liam Fox
Born 22 Sep 1961 (65 years old),United Kingdom
Also known as Sir Liam Fox; 利亞姆·佛克斯; لیام فاکس and 14 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Yuriy Boyko
Born 9 Oct 1958 (68 years old),Ukraine
Also known as Jurij Anatolijowytsch Bojko; Юрый Анатольевіч Бойка; Juri Boiko and 20 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anna Eshoo
Born 13 Dec 1942 (83 years old),United States
Also known as アンナ・エシュー; Eshoo, Anna; Anna Georges Eshoo and 7 more
PEP
Also politician
4 sources
- Person
Frans Timmermans
Born 6 May 1961 (65 years old),France
Also known as Φρανς Τίμερμανς; Franciscus Cornelis Gerardus Maria Timmermans; 瑞奇·加西亚 and 16 more
PEP
Also diplomat, politician
3 sources
- Person
Olympia Snowe
Born 21 Feb 1947 (79 years old),United States
Also known as Олимпия Сноу; オリンピア・スノー; Snowe, Olympia and 11 more
PEP
Also close associate, politician
4 sources
- Person
Ekmeleddin İhsanoğlu
Born 26 Dec 1943 (82 years old),France
Also known as Εκμελεντίν Ισάνογλου; 埃克梅莱丁·伊赫萨诺卢; Ekmeleddin Mehmet Ihsanoglu and 29 more
PEP
Also diplomat, politician
3 sources
- Person
Anna Semenovich
Born 1 Mar 1980 (46 years old)
Also known as Аня Семенович; Anna Grigorjevna Semenovič; Anna Grigoryevna Semenovich and 17 more
Sanctioned entity
Also person of interest
3 sources
- Person
John Prescott
Born 31 May 1938,United Kingdom
Also known as जॉन प्रेस्कॉट; ジョン・プレスコット; 존 프레스코트 and 17 more
PEP
Also politician
3 sources
- Person
Sirindhorn, Princess Royal
Born 2 Apr 1955 (71 years old)
Also known as Putri Maha Chakri Sirindhorn; شاهزاده سیریندهورن; 차끄리 시린톤 and 34 more
Diplomat
Also close associate, military
2 sources
- Person
Prince Claus of the Netherlands
Born 6 Sep 1926
Also known as Klaus-Georg Wilhelm Otto Friedrich Gerd von Amsberg; princ Claus, princ soprog Nizozemske; 클라우스 반 암스베르흐 and 34 more
Diplomat
Also close associate
2 sources
- Person
Einar Gerhardsen
Born 10 May 1897
Also known as 에이나르 올센; 에이나르 헨뤼 올센; Einar Henry Gerhardsen and 5 more
Politician
1 source
- Person
Bondarchuk Fedor Sergeevich
Born 9 May 1967 (59 years old)
Also known as Fjodor Sеrgejevič Bondarčuk; Fedor Bondartchouk; Бондарчук, Федор and 23 more
Person of interest
2 sources
- Person
René Pleven
Born 15 Apr 1901
Also known as Плевен Рене; René Pléven; René-Jean Pleven and 3 more
Diplomat
Also politician
1 source
- Person
Stanisław Ignacy Witkiewicz
Born 24 Feb 1885
Also known as St. I. Witkiewicz; Stanisław Witkiewicz; Виткевич, Станислав and 28 more
No risk topic published
1 source
- Person
Prince Richard, Duke of Gloucester
Born 26 Aug 1944 (82 years old)
Also known as Ryszard, książę Gloucester; Richard van Gloucester; Príncipe Ricardo, Duque de Gloucester and 23 more
Politician
1 source
- Person
Evan Rachel Wood
Born 7 Sep 1987 (39 years old)
Also known as Вуд, Ивэн Рэйчел; Ивън Рейчъл Уд; Вуд Эван Рэйчел and 15 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.