Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,951 to 1,975 of 10,000, in corpus order.
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Anatolyevich Seryshev
Born 19 Jul 1965 (61 years old),Russia
Also known as Анатолий Анатольевич Серышев; Anatoly Seryshev; SERYSHEV, Anatoly and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Leonid Mikhailovich ROMANOV
Born 13 Feb 1947 (79 years old),Russia
Also known as Leonid Michajlovič Romanov; Leonid Mykhailovych ROMANOV; Leonyid Romanov and 6 more
Sanctioned entity
Also close associate
11 sources
- Person
Irina Akulovich
Born 24 Oct 1974 (51 years old),Belarus
Also known as АКУЛОВIЧ Iрына Барысаўна; Iryna Akulovičová; Akulovich Irina Borisovna and 7 more
Sanctioned entity
Also PEP
9 sources
- Person
Mikhail Boyarsky
Born 26 Dec 1949 (76 years old),Russia
Also known as Михайло Боярський; Mijaíll Serguéievich Boyarsky; Боярский, Михаил and 13 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Oskar Lafontaine
Born 16 Sep 1943 (83 years old),Germany
Also known as Лафонтен Оскар; Лафантэн, Оскар; Anscharius Lafontaine and 14 more
PEP
Also close associate, politician
5 sources
- Person
Michael Bennet
Born 28 Nov 1964 (61 years old),United States
Also known as מייקל בנט; مايكل بينيت; Μάικλ Μπένετ and 13 more
PEP
Also politician
4 sources
- Person
Rob Portman
Born 19 Dec 1955 (70 years old),United States
Also known as Портман, Роб; ロブ・ポートマン; Robert Portman and 13 more
PEP
Also politician
4 sources
- Person
Radosław Sikorski
Born 23 Feb 1963 (63 years old),Poland
Also known as Сикорский Р.; Radek Sikorski; Radoslaw Sikorski and 22 more
PEP
Also diplomat, politician
4 sources
- Person
Olaf Scholz
Born 14 Jun 1958 (68 years old),Germany
Also known as Chancellor Scholz; Όλαφ Σολτς; أولاف شولتس and 15 more
PEP
Also politician
4 sources
- Person
Marsha Blackburn
Born 6 Jun 1952 (74 years old),United States
Also known as Marsha Wedgeworth Blackburn; マーシャ・ブラックバーン; مارشا بلکبورن and 13 more
PEP
Also politician
4 sources
- Person
Shelley Moore Capito
Born 26 Nov 1953 (72 years old),United States
Also known as 雪萊·摩爾·卡皮托; Shelley Wellons Moore Capito; 쉘리 무어 카피토 and 13 more
PEP
Also close associate, politician
4 sources
- Person
Horst Seehofer
Born 4 Jul 1949 (77 years old),Germany
Also known as Seehofer!; هورشت زیهوفر; Horsts Zēhofers and 20 more
PEP
Also politician
4 sources
- Person
Ivica DACIC
Born 1 Jan 1966 (60 years old),France
Also known as إيفيتسا داتشيتش; Івіца Дачич; 伊维察·达契奇 and 18 more
PEP
Also politician
4 sources
- Person
MANSUR bin Zayid Al Nuhayyan
Born 20 Nov 1970 (55 years old)
Also known as šejk Mansúr; Mansur bin Zayid bin Sultan bin Zayid bin Halife Al Nehyan; منصور بن زايد and 26 more
Regulator action
Also PEP, close associate, politician
4 sources
- Person
Andrzej Duda
Born 16 May 1972 (54 years old),Poland
Also known as אנדז'יי דודה; Анджеј Себастијан Дуда; อันด์แชย์ ดูดา and 23 more
PEP
Also politician
3 sources
- Person
John Key
Born 9 Aug 1961 (65 years old),New Zealand
Also known as Sir John Key; 约翰·菲利普·凯伊; 존 키 and 28 more
PEP
Also politician
3 sources
- Person
Miečysław Hryb
Born 25 Sep 1938 (88 years old),France
Also known as Metjislav Grib; Mjetsjyslau Hryb; Մեչիսլավ Գրիբ and 35 more
PEP
Also politician
2 sources
- Person
Mikheil Chiaureli
Born 6 Feb 1894
Also known as Mikhéil Tjiaoureli; Міхаіл Эдышэравіч Чыяўрэлі; Михаил Едишерович Чиаурели and 20 more
Politician
1 source
- Person
Farrah Fawcett
Born 2 Feb 1947
Also known as فرح فاست; Farrah Leni Fawcett; Farah Fawcett-Majors and 18 more
No risk topic published
1 source
- Person
Prince Carlos Hugo, Hereditary Duke of Parma
Born 8 Apr 1930
Also known as Charles Hugues de Bourbon-Parme; Carlos Hugo; Carel Hugo prins van Bourbon van Parma and 25 more
Politician
1 source
- Person
Prince Henri d'Orléans
Born 5 Jul 1908
Also known as Henrik af Paris; Enrique, Conde de Paris; Enrique Conde de París and 27 more
Military
1 source
- Person
Frederick Francis III
Born 19 Mar 1851
Also known as Frédéric III de Mecklembourg-Schwerin; Federicu Franciscu III; Frederick Francis al III-lea, Mare Duce de Mecklenburg-Schwerin and 28 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.