Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
Salar Abnoush
Born 12 Feb 1962 (64 years old),Iran
Also known as ABNUSh Salar; Salar ABNOOSH; سالار آبنوش and 1 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Nikolay Lyubimov
Born 21 Nov 1971 (54 years old),Russia
Also known as Любимов Николай Викторович; Николай Викторович ЛЮБИМОВ; Nikolaj Ljubimov and 5 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Sergey Yurievich PANTELEYEV
Born 15 Mar 1972 (54 years old),Ukraine
Also known as Пантелеев, Сергей; Sergej Jurievič PANTELEJEV; Sergej Pantelejev and 7 more
Sanctioned entity
Also close associate
9 sources
- Person
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Kostis Chatzidakis
Born 20 Apr 1965 (61 years old),Greece
Also known as Костіс Хадзідакіс; Konstantinos Hadjidakis; Kostís Hadjidákis and 11 more
PEP
Also politician
5 sources
- Person
Raúl Grijalva
Born 19 Feb 1948,United States
Also known as رائول گریوالا; ラウル・グリハルバ; Raúl Manuel Grijalva and 9 more
PEP
Also close associate, politician
4 sources
- Person
Gary Peters
Born 1 Dec 1958 (67 years old),United States
Also known as גרי פיטרס; ゲイリー・ピーターズ; 加里·彼得斯 and 6 more
PEP
Also politician, military
4 sources
- Person
Kemi Badenoch
Born 2 Jan 1980 (46 years old),United Kingdom
Also known as Oluwakemi Badenoch; Olukemi Olufunto Adegoke; Olukemi Olufunto Adgegoke and 15 more
PEP
Also politician
4 sources
- Person
Yerram Venkata Subba Reddy
Born 1 May 1960 (66 years old),India
Also known as Subba Reddy, Shri Yerram Venkata; ୱାଇ. ଭି. ସୁବା ରେଡ୍ଡୀ; Shri Yerram Venkata Subba Reddy and 8 more
PEP
Also politician
3 sources
- Person
Martin Schulz
Born 20 Dec 1955 (70 years old),Germany
Also known as 馬丁·舒爾茨; مارتن شولتز; Мартін Шульц and 17 more
PEP
Also politician
4 sources
- Person
Jacob Litzman
Born 2 Sep 1948 (78 years old),
Also known as Ja'akov Licman; Ja’akow Litzman; Yâkov Nuh Litzman and 17 more
PEP
Also politician
4 sources
- Person
Oleh Liashko
Born 3 Dec 1972 (53 years old),France
Also known as Ляшко, Олег; Ляшко, Олег Валерьевич; Алег Ляшко and 19 more
PEP
Also politician
3 sources
- Person
Refat Chubarov
Born 22 Sep 1957 (69 years old),Ukraine
Also known as Rıfat Abdurrahmanoğlu Çubarov; Refat Czubarow; Чубаров Рефат and 23 more
PEP
Also politician
3 sources
- Person
Amitabh Bachchan
Born 11 Oct 1942 (84 years old),India
Also known as Amitābha Baccana; Баччан, Амитабх; बिग बी and 25 more
PEP
Also close associate
3 sources
- Person
Anne Applebaum
Born 25 Jul 1964 (62 years old)
Also known as Anne Sikorská; Енн Аппелбаум; אן אליזבת סיקורסקה and 30 more
Counter-sanctioned entity
Also close associate
3 sources
- Person
Fidel Castro
Born 13 Aug 1926
Also known as फिदेल अलेजान्द्रो कास्त्रो रुज़; 피델 알레한드로 카스트로 루스; Fidel Castro Ruz and 19 more
Close associate
Also politician
2 sources
- Person
Rafiq Hariri
Born 1 Nov 1944
Also known as Харири Р.; 라픽 하리리; Rafik Baha Edine Hariri and 22 more
Close associate
Also politician
2 sources
- Person
Bill Clinton
Born 19 Aug 1946 (80 years old)
Also known as William Jefferson Clinton; Bils Klintons; Уильям Джефферсон Клинтон and 17 more
Diplomat
Also politician, close associate
1 source
- Person
Matt Wiebe
Born 1979
Also known as Մեթյու Ռոբերտ Ռուդոլֆ Վիբե; מתיו רוברט רודולף וויבה; ম্যাথু উইবে and 36 more
PEP
Also politician
2 sources
- Person
Princess Astrid, Archduchess of Austria-Este
Born 5 Jun 1962 (64 years old)
Also known as Prinses Astrid van België; Astrid de Belgique; Prinzessin Astrid von Belgien and 19 more
Close associate
Also politician
2 sources
- Person
Newt Gingrich
Born 17 Jun 1943 (83 years old)
Also known as Republican revolution; Newton L. Ginrich; 뉴턴 리로이 깅그리치 and 18 more
Close associate
Also politician
1 source
- Person
Brigitte Macron
Born 13 Apr 1953 (73 years old)
Also known as Brigitte Trogneux; Brigitte Marie-Claude Auzière; بریژیت تروینو and 18 more
Close associate
1 source
- Person
John Kenneth Galbraith
Born 15 Oct 1908
Also known as 존 케니스 갤브레이스; Гелбрейт Джон Кеннет; Джон Гэлбрейт and 31 more
Diplomat
Also close associate, politician
1 source
- Person
Patricia Neal
Born 20 Jan 1926
Also known as Patricia Patsy Louise Neal; פטרישיה ניל; Patrica Nealová and 11 more
No risk topic published
1 source
- Person
Laura Elena Harring
Born 3 Mar 1964 (62 years old)
Also known as Laura Martinez Harring; Laura Martinez-Herring; Laura Martinez Herring and 14 more
Close associate
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.