Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 10,000, in corpus order.
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Polina Evgenievna PRIGOZHINA
Born 15 Aug 1992 (34 years old),Russia
Also known as ПРИГОЖИНА Полина Евгеньевна; Пригожина Полина Евгеньевна; Пригожина, Полина Евгеньевна and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Xenia Shoigu
Born 10 Jan 1991 (35 years old),Russia
Also known as Shoigu Sergeyevna; Ксения Шойгу; Kseniya Sergeyevna Şoygu and 12 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Mary Landrieu
Born 23 Nov 1955 (70 years old),United States
Also known as Мері Лендрю; מרי לנדרו; مری لاندریو and 14 more
Counter-sanctioned entity
Also PEP, politician, close associate
6 sources
- Person
Richard Blumenthal
Born 13 Feb 1946 (80 years old),United States
Also known as 理查德·布魯門薩爾; 리차드 블루멘탈; 理查德·布盧門撒爾 and 16 more
PEP
Also close associate, politician
4 sources
- Person
Maneka Gandhi
Born 26 Aug 1956 (70 years old),India
Also known as מנקה גנדי; મેનકા ગાંધી; 마네카 산자이 간디 and 19 more
PEP
Also close associate, politician
4 sources
- Person
Ron Paul
Born 20 Aug 1935 (91 years old),United States
Also known as Ronald Paul; 榮·保羅; Ռոն Փոլ and 19 more
PEP
Also close associate, politician
4 sources
- Person
Shehbaz Sharif
Born 23 Sep 1951 (75 years old)
Also known as میاں شہباز شریف; Шариф, Шахбаз; Mian Muhammad Shehbaz Sharif and 20 more
PEP
Also close associate, politician
4 sources
- Person
Olympia Snowe
Born 21 Feb 1947 (79 years old),United States
Also known as Олимпия Сноу; オリンピア・スノー; Snowe, Olympia and 11 more
PEP
Also close associate, politician
4 sources
- Person
Haitham bin Tarik Al Said
Born 11 Oct 1955 (71 years old)
Also known as Haitham bin Tariq; Heysem bin Tarık bin Teymur el-Said; Haitham bin Tariq al-Busaíd and 14 more
PEP
Also close associate, politician
4 sources
- Person
Michel Aoun
Born 18 Feb 1935 (91 years old),Lebanon
Also known as মিশেল আউন; Аун, Мишель; Мишәл Гаун and 31 more
PEP
Also close associate, politician, military
3 sources
- Person
Kirsan Ilyumzhinov
Born 5 Apr 1962 (64 years old)
Also known as Kirsan Nikolajevič Iljumžinov; Kirsan Nikolaevich Ilyumzhinov; קירסאן איליומשינוב and 29 more
PEP
Also close associate, politician
3 sources
- Person
Jill Biden
Born 5 Jun 1951 (75 years old)
Also known as Jill Jacobs; Jill Stevensonová; Jill Stevenson and 27 more
Counter-sanctioned entity
Also politician, close associate
2 sources
- Person
Anatoly Sobchak
Born 10 Aug 1937
Also known as Anatoli Aleksandroviç Sobçak; Anatoli Aleksándrovich Sobchak; Собчак, Анатолий and 24 more
Close associate
Also politician
2 sources
- Person
Kamal Jumblatt
Born 6 Dec 1917
Also known as Kamal Dzsumblatt; Kamāl Junblāṭ; Джумблат К. and 9 more
Politician
Also close associate
1 source
- Person
Sirindhorn, Princess Royal
Born 2 Apr 1955 (71 years old)
Also known as Putri Maha Chakri Sirindhorn; شاهزاده سیریندهورن; 차끄리 시린톤 and 34 more
Diplomat
Also close associate, military
2 sources
- Person
Prince Claus of the Netherlands
Born 6 Sep 1926
Also known as Klaus-Georg Wilhelm Otto Friedrich Gerd von Amsberg; princ Claus, princ soprog Nizozemske; 클라우스 반 암스베르흐 and 34 more
Diplomat
Also close associate
2 sources
- Person
Queen Sonja of Norway
Born 4 Jul 1937 (89 years old)
Also known as Kuningatar Sonja; Соня Харальдсен; Sonja, kraljica Norveške and 27 more
PEP
Also close associate
2 sources
- Person
Sultan bin Abdulaziz
Born 5 Jan 1926
Also known as Султан ибн Абдель Азиз Аль Сауд; Sultan ibn Abdulaziz; الأمير سلطان بن عبد العزيز آل سعود and 30 more
Close associate
Also politician
2 sources
- Person
Sheikh Muhammad Abdullah
Born 5 Dec 1905
Also known as Lev Kašmíru; Abdulláh Muhamad; શેખ મોહમ્મદ અબ્દુલ્લા and 10 more
Politician
Also close associate
1 source
- Person
Margaret Papandreou
Born 30 Sep 1923 (103 years old)
Also known as Margarita Esther Chant Papadreou; Márgaret Papandréou; Margarita Esther Papadreou and 37 more
Close associate
2 sources
- Person
Трипл Ејч
Born 27 Jul 1969 (57 years old)
Also known as بول مايكل ليفسكي; Թրիփլ էյչ; 헌터 헐스트 햄즐리 and 40 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.