Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 351 to 375 of 10,000, in corpus order.
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Evgeny Borisovich ZUBITSKIY
Born 10 Mar 1968 (58 years old),Russia
Also known as Jevgenij Borisovitj ZUBITSKIJ; Зубицкий, Евгений Борисович; Зубицкий, Евгений and 8 more
Sanctioned entity
Also close associate
9 sources
- Person
Igor Kirillov
Born 13 Jul 1970,Russia
Also known as Igor Kirillow; Кириллов, Игорь Анатольевич; Kirillov Ihor Anatoliiovych and 14 more
Sanctioned entity
Also person of interest, close associate, military
9 sources
- Person
Jasmin
Born 12 Oct 1977 (49 years old),Russia
Also known as Семендуева, Сара Львовна; Семендуева Сара; Шор Сара Львовна and 25 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Baskov Nikolay Viktorovich
Born 15 Oct 1976 (50 years old),Russia
Also known as Басков, Николай; Коля Басков; Басков Н. В. and 18 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Joe Wilson
Born 31 Jul 1947 (79 years old),United States
Also known as 乔·威尔森; جو ويلسون; Addison Graves "Joe" Wilson, Sr. and 12 more
Counter-sanctioned entity
Also PEP, close associate, politician, military
6 sources
- Person
Sheila Jackson Lee
Born 12 Jan 1950,United States
Also known as Шейла Джексон Лі; Sheila Jackson; Jackson Lee and 10 more
Counter-sanctioned entity
Also PEP, judge, close associate, politician
5 sources
- Person
Natalia Korolevska
Born 18 May 1975 (51 years old),Ukraine
Also known as Наталія Юр’еўна Каралеўская; Каралеўская Наталія Юр’еўна; Наталия Королевская and 28 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Nkosazana Dlamini-Zuma
Born 27 Jan 1949 (77 years old),South Africa
Also known as 恩科萨扎娜·德拉米尼－祖马; न्कोसाज़ना दलामिनी-ज़ुमा; Нкосазана Дламини-Зума and 20 more
PEP
Also close associate, politician
4 sources
- Person
Evgeni Plushenko
Born 3 Nov 1982 (43 years old)
Also known as Yevgueni Pliushchenko; Evgeni Viktorovich Plushenko; Evgeny Plyushchenko and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Rudolph William Louise Giuliani
Born 28 May 1944 (82 years old),United States
Also known as Rūdolfs Džuliāni; Джулиани Руди; Рудолф Джулиани and 31 more
Counter-sanctioned entity
Also person of interest, politician, close associate
3 sources
- Person
Hussain Muhammad Ershad
Born 1 Feb 1930,Bangladesh
Also known as Хусейн Махамад Эршад; ჰუსეინ მოჰამად ერშადი; ホサイン・ムハマド・エルシャド and 22 more
PEP
Also politician, close associate, military
3 sources
- Person
Kim Dae-jung
Born 6 Jan 1924
Also known as קים דאי ג'ונג; Tae Chung Kim; Kim De Dzung and 28 more
Close associate
Also politician
2 sources
- Person
Serzh Sargsyan
Born 30 Jun 1954 (72 years old)
Also known as Serzh Azati Sargsyan; سیرز سرگسیان; Саргсян, Серж Азатович and 21 more
Politician
Also close associate, military
2 sources
- Person
Sabah Al-Ahmad Al-Jaber Al-Sabah
Born 16 Jun 1929
Also known as Sabah Al Ahmad Al-Jaber Al-Sabah; صباح الأحمد; Σαμπάχ αλ- Αχμάντ αλ- Τζαμπέρ αλ- Σαμπάχ and 32 more
Diplomat
Also close associate, politician
2 sources
- Person
Adlai Stevenson II
Born 5 Feb 1900
Also known as Adlai E. Stevenson; Эдлай Стивенсон; Стивенсон, Эдлай II and 15 more
Diplomat
Also close associate, politician
1 source
- Person
Vince McMahon
Born 24 Aug 1945 (81 years old)
Also known as Βίνς Μακμάν; Містер Макмен; Vincent Kennedy McMahon and 41 more
Close associate
2 sources
- Person
Alexander Lebed
Born 20 Apr 1950
Also known as Aleksandr Lebied'; Alexandr Lebed; Aleksandr Lebiedź and 27 more
Close associate
Also politician, military
1 source
- Person
Miguel Alemán Valdés
Born 29 Sep 1900
Also known as Santiago Arsuaga; Miguel Alemán Valdes; Алеман Вальдес, Мигель and 9 more
Diplomat
Also close associate, politician
1 source
- Person
Infanta Sofía of Spain
Born 29 Apr 2007 (19 years old)
Also known as Инфанта Испании София; Sophie de Bourbon; Sofía d'Espagne and 28 more
Close associate
2 sources
- Person
Princess Ariane of the Netherlands
Born 10 Apr 2007 (19 years old)
Also known as Ariane of the Netherlands; 네덜란드 공주 아리아느; Ariane Wilhelmina Maxima Ines and 34 more
Close associate
2 sources
- Person
Prince George of Greece and Denmark
Born 24 Jun 1869
Also known as y Tywysog Siôr o Wlad Groeg a Denmarc; 彼得王子; Georgios af Grækenland and 17 more
Close associate
Also politician
1 source
- Person
Prince Joachim of Denmark
Born 7 Jun 1969 (57 years old)
Also known as Joachim Holger Waldemar Christian; Taani prints Joachim; Athena Marguerite Françoise Marie zu Dänemark and 36 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.