Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,251 to 2,275 of 10,000, in corpus order.
- Person
Alibek Delimkhanov
Born 16 Oct 1974 (52 years old),Russia
Also known as ДЕЛИМХАНОВ Алибек Султанович; Алибек Султанович Делимханов; Alibek Sultanovič Delimkhanov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Gus Bilirakis
Born 8 Feb 1963 (63 years old),United States
Also known as 戈斯·比利拉基斯; Билиракис, Гас; گوس بلیرکیس and 6 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Irina Viner-Usmanova
Born 30 Jul 1948 (78 years old),Russia
Also known as Винер, Ирина Александровна; Винер Ирина; Винер Ирина Александровна and 18 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ron DeSantis
Born 14 Sep 1978 (48 years old),United States
Also known as Десантис, Рон; Governor DeSantis; Рональд Дион Деcантис and 20 more
PEP
Also politician
4 sources
- Person
Shashi Tharoor
Born 9 Mar 1956 (70 years old),India
Also known as ششی تھرور; షషి థరూర్; ಶಶಿ ತರೂರ್ and 16 more
PEP
Also diplomat, politician
4 sources
- Person
Zoe Lofgren
Born 21 Dec 1947 (78 years old),United States
Also known as 佐伊·洛夫格倫; زو لوفگرن; Lofgren, Zoe and 8 more
PEP
Also politician
4 sources
- Person
Todd Young
Born 24 Aug 1972 (54 years old),United States
Also known as Sen. Todd Young; Янг, Тодд; Young, Todd and 13 more
PEP
Also politician, military
4 sources
- Person
Xavier Becerra
Born 26 Jan 1958 (68 years old),United States
Also known as Becerra, Xavier; Хав'єр Бесерра; زاویر بکرا and 7 more
PEP
Also politician
4 sources
- Person
Mevlüt Çavuşoğlu
Born 5 Feb 1968 (58 years old),France
Also known as مولود تشاووش اوغلو; Մևլյութ Չավուշօղլու; Чавушоглу Мевлют and 20 more
PEP
Also politician
4 sources
- Person
Mutko Vitaly Leontievich
Born 8 Dec 1958 (67 years old)
Also known as Witalij Leontiewicz Mutko; Мутко, Виталий Леонтьевич; Vitaly Leontiyevich Mutko and 13 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Angela Eagle
Born 17 Feb 1961 (65 years old),United Kingdom
Also known as アンジェラ・イーグル; Ms Angela Eagle; Άντζελα Ήγκλ and 4 more
PEP
Also close associate, politician
4 sources
- Person
Ewa Kopacz
Born 3 Dec 1956 (69 years old),Poland
Also known as Եվա Կոպաչ; Копач, Эва; Eva Bojena Kopaç and 19 more
PEP
Also politician
4 sources
- Person
Tamim bin Hamad Al Thani
Born 3 Jun 1980 (46 years old)
Also known as Temim bin Hamad es-Sani; Temim bin Hamad Al Sani; Tamim bin Hamad Chalífa Sání and 11 more
PEP
Also politician
4 sources
- Person
Hyenadz Navitski
Born 2 Jan 1949 (77 years old)
Also known as Hienadz Vassiliévitch Navitski; 겐나디 바실리예비치 노비츠키; Henadz Vasilevitš Navitski and 19 more
PEP
Also politician
4 sources
- Person
Geir Haarde
Born 8 Apr 1951 (75 years old),Iceland
Also known as Haarde, Geir H.; 盖尔·哈尔德; Geir H. Haarde and 26 more
PEP
Also diplomat, politician
3 sources
- Person
Nick Brown
Born 13 Jun 1950 (76 years old),United Kingdom
Also known as Brown, Mr Nicholas; نیک براون; ニック・ブラウン and 12 more
PEP
Also politician
3 sources
- Person
Manuel Fraga
Born 23 Nov 1922
Also known as Μανουέλ Φράγα; Fraga Iribarne; Μανουέλ Φράγκα and 6 more
Diplomat
Also close associate, politician
2 sources
- Person
Tsai Ing-wen
Born 31 Aug 1956 (70 years old)
Also known as President Tsai; Cai Yingwen; Ying-wen Ts'ai and 17 more
PEP
Also politician
2 sources
- Person
Кид Кади
Born 30 Jan 1984 (42 years old)
Also known as Mescudi, Scott Ramon Seguro; คิด คูดี; Scott Ramon Seguro Mescudi and 22 more
No risk topic published
1 source
- Person
Stéphanie, Grand Duchess Consort of Luxembourg
Born 18 Feb 1984 (42 years old)
Also known as Ланнуа, Стефания де; الكونتيسة ستيفاني دي لانوني; Стефания, наследная великая герцогиня Люксембурга and 26 more
Close associate
1 source
- Person
Maria Teresa, Grand Duchess of Luxembourg
Born 22 Mar 1956 (70 years old)
Also known as MaríaTeresa Mestre; Maria Teresa, Grande-Duchesse de Luxembourg; Maria Teresa, Luxemburgs storhertiginna and 25 more
Close associate
1 source
- Person
Princess Isabella of Denmark
Born 21 Apr 2007 (19 years old)
Also known as Prinsesse Isabella til Danmark; Isabella, princesa da dinamarca; Prinsesse Isabella Henrietta Ingrid Margrethe til Danmark, komtesse af Monpezat and 22 more
Close associate
1 source
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