Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,076 to 2,100 of 10,000, in corpus order.
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Alexander Vladimirovich Narolin
Born 27 Jun 1972 (54 years old),Russia
Also known as Наролин Александр Владимирович; Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Igar Tur
Born 26 Mar 1989 (37 years old),Belarus
Also known as Игорь Тур; Ігар Тур; Igor Petrovitj TUR and 9 more
Sanctioned entity
11 sources
- Person
Johann Wadephul
Born 10 Feb 1963 (63 years old),Germany
Also known as Johann Walter David Rudolf "Jo" Wadephul; Йоханн Вадефуль; Johann Walter David Rudolf Wadephul and 5 more
PEP
Also politician
6 sources
- Person
Roy Blunt
Born 10 Jan 1950 (76 years old),United States
Also known as Блант, Рой; 로이 딘 블런트; Roy Dean Blunt and 6 more
Counter-sanctioned entity
Also PEP, close associate, politician
6 sources
- Person
David Perdue
Born 10 Dec 1949 (76 years old),United States
Also known as Sen. Perdue; Senator Perdue; דייוויד פרדו and 20 more
PEP
Also diplomat, politician
5 sources
- Person
Marion Maréchal
Born 10 Dec 1989 (36 years old),France
Also known as マリオン・マレシャール＝ル・ペン; Марион Марешаль; Marion Jeanne Caroline Le Pen and 20 more
PEP
Also close associate, politician
5 sources
- Person
Kyrsten Sinema
Born 12 Jul 1976 (50 years old),United States
Also known as キルステン・シネマ; Sen. Kyrsten Sinema; কিরস্টেন লিয়া সিনেমা and 12 more
PEP
Also politician
4 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Danny K. Davis
Born 6 Sep 1941 (85 years old),United States
Also known as دنی دیویس; דני דייוויס; Davis, Danny and 7 more
PEP
Also politician
4 sources
- Person
Gregory Meeks
Born 25 Sep 1953 (73 years old),United States
Also known as 그레고리 웰던 미크스; Gregory Weldon Meeks; グレゴリー・ミークス and 6 more
PEP
Also politician
4 sources
- Person
Maria Cantwell
Born 13 Oct 1958 (68 years old),United States
Also known as 마리아 엘런 캔트웰; Maria E. Cantwell; Cantwell, Maria and 11 more
PEP
Also politician
4 sources
- Person
Mike DeWine
Born 5 Jan 1947 (79 years old),United States
Also known as Майк Девайн; Richard DeWine; ДеУайн М. and 20 more
PEP
Also politician
4 sources
- Person
Ine Eriksen Søreide
Born 2 May 1976 (50 years old),Norway
Also known as ინე მარი ერიკსენ სორეიდე; Ине Серейде; אינה מארי אריקסן סוריידה and 9 more
PEP
Also close associate, politician
4 sources
- Person
Sigmar Gabriel
Born 12 Sep 1959 (67 years old),Germany
Also known as Зигмар Габриель; Siggi Pop; זיגמר גבריאל and 19 more
PEP
Also politician
4 sources
- Person
Muhyiddin Yassin
Born 15 May 1947 (79 years old),Malaysia
Also known as محيي الدين ياسين; Muhyiddin Muhammad Yassin; 慕尤丁 and 23 more
PEP
Also politician
3 sources
- Person
Maryna Poroshenko
Born 1 Feb 1962 (64 years old)
Also known as Марина Анатоліївна Порошенко; Maryna Anatoliivna Poroshenko; Порошенко М. and 29 more
Close associate
Also politician
2 sources
- Person
Tancredo Neves
Born 4 Mar 1910
Also known as Tancredo de Almeida Nieves; Tancredo de Almeida Neves; Невис, Танкреду ди Алмейда and 6 more
Politician
1 source
- Person
Alois, Hereditary Prince of Liechtenstein
Born 11 Jun 1968 (58 years old)
Also known as Alois, Principe Ereditar; Alois van Liechtenstein; Alois Philipp Maria von und zu Liechtenstein and 22 more
Close associate
2 sources
- Person
Anastasia Myskina
Born 8 Jul 1981 (45 years old)
Also known as Anastasía Myskina; Мыскина А.; Anastasiya Mýskina and 32 more
Close associate
2 sources
- Person
Melanie Griffith
Born 9 Aug 1957 (69 years old)
Also known as Melanie Richards Griffith; Melanie Griffith Hedren; מלאני ריצ'רדס גריפית' and 5 more
No risk topic published
1 source
- Person
Abdulaziz Al Sheikh
Born 30 Nov 1943
Also known as Абдул-Азиз Аль аш-Шейх; Abdul Aziz al-Shaikh; Abdul-Azeez ibn Abdullaah Aal ash-Shaikh and 21 more
No risk topic published
1 source
- Person
Yusef of Morocco
Born 1882
Also known as Muley Yusuf; Yúsef de Marruecos; Youssef de Marruecos and 16 more
Close associate
Also politician
1 source
- Person
Anjelica Huston
Born 8 Jul 1951 (75 years old)
Also known as انجلیکا هاستون; Angelica Hustonová; Анџелика Хастон and 11 more
No risk topic published
1 source
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