Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,201 to 2,225 of 10,000, in corpus order.
- Person
Andrey Svintzov
Born 12 Nov 1978 (47 years old),Russia
Also known as Свинцов, Андрей Николаевич; Свинцов Андрей Николаевич; Svintsov Andrii Mykolaiovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; جبران جرجي باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Sean Fraser
Born 1 Jun 1984 (42 years old),Canada
Also known as Шон Сајмон Ендру Фрејзер; Σον Σάιμον Άντριου Φρέιζερ; شون فرازير and 16 more
PEP
Also politician
6 sources
- Person
Michelle Lujan Grisham
Born 24 Oct 1959 (66 years old),United States
Also known as מישל לואן גרישם; میشل لوین گریشام; 米歇爾·盧漢·格里沙姆 and 13 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Alice Weidel
Born 6 Feb 1979 (47 years old),Germany
Also known as Аліс Вайдель; Άλις Ελίζαμπεθ Βάιντελ; Άλις Βάιντελ and 20 more
PEP
Also politician
4 sources
- Person
Konstantinos Tasoulas
Born 17 Jul 1959 (67 years old),Greece
Also known as Kóstas Tasoúlas; Κωνσταντίνος Τασσούλας; Konstantinos Tassoulas and 10 more
PEP
Also politician
5 sources
- Person
Goh Chok Tong
Born 20 May 1941 (85 years old),Singapore
Also known as Gô͘ Chok-tòng; Го Чок Тонґ; कोह चोक थोंग and 22 more
PEP
Also politician
4 sources
- Person
David Amess
Born 26 Mar 1952,United Kingdom
Also known as David Anthony Andrew Amess; Девід Емесс; ديفيد أنطوني أندرو أميس and 16 more
PEP
Also politician
3 sources
- Person
Tupou VI of Tonga
Born 12 Jul 1959 (67 years old)
Also known as Улукала Лавака Ата; אהואטו, נסיך טונגה; Lavaka Ata ʻUlukalala and 24 more
PEP
Also diplomat, politician
4 sources
- Person
Michelle Bachelet
Born 29 Sep 1951 (75 years old),Ecuador
Also known as Mišela Bačeleta; Бачелет, Мишель; Verónica Michelle Bachelet Jeria and 7 more
PEP
Also politician
2 sources
- Person
Rodrigo Duterte
Born 28 Mar 1945 (81 years old)
Also known as P. R. R. D.; Дутетре Роа, Родриго; Rody Duterte and 20 more
PEP
Also close associate, politician
2 sources
- Person
Nino Burjanadze
Born 16 Jul 1964 (62 years old),France
Also known as Бурджанадзе Нино Анзоровна; נינו בורג'אנאדזה; נינו בורג'נאדזה and 20 more
PEP
Also politician
2 sources
- Person
Anastasiya Kuzmina
Born 28 Aug 1984 (42 years old)
Also known as Anastasiya Koezmina; Анастасија Владимировна Шипулина; Anastasija Vladimirovna Šipulinová and 36 more
Close associate
3 sources
- Person
Eemil Nestor Setälä
Born 27 Feb 1864
Also known as Emil Setälä; Setala, Emil; Сетяля Э. Н. and 16 more
Diplomat
Also politician
1 source
- Person
Princess Alice, Countess of Athlone
Born 25 Feb 1883
Also known as Princess Alice; Alice Mary Victoria Augusta Pauline; Alice z Athlone and 9 more
Politician
1 source
- Person
Heather Locklear
Born 25 Sep 1961 (65 years old)
Also known as הת'ר לוקלייר; هذر لوكلير; Локлир, Хизер and 17 more
No risk topic published
1 source
- Person
Princess Louise of Prussia
Born 3 Dec 1838
Also known as Luísa von Hohenzollern; Luísa Maria Isabel da Prússia; Princess Louise Marie Elisabeth of Prussia and 14 more
Politician
1 source
- Person
Leander Paes
Born 17 Jun 1973 (53 years old)
Also known as लिएंडर पेस; लिआंडर पेस; Паес, Леандер and 20 more
No risk topic published
1 source
- Person
Princess Cecilie of Greece and Denmark
Born 22 Jun 1911
Also known as Cecilie av Grekland och Danmark; Cecile de Grece; Cecilie, Hereditary Grand Duchess of Hesse and by Rhine and 11 more
No risk topic published
1 source
- Person
Harry Styles
Born 1 Feb 1994 (32 years old)
Also known as هاري إدوارد ستايلز; Harrius Eduardus; Harry Edward Styles and 11 more
No risk topic published
1 source
- Person
Princess Theodora of Greece and Denmark
Born 30 May 1906
Also known as Teodora zu Schleswig Holstein Sonderburg-Glucksburg; Teodora zu Schleswig Holstein-Sonderburg-Glucksburg; Prinsessa Theodora and 18 more
No risk topic published
1 source
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