Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,201 to 1,225 of 10,000, in corpus order.
- Person
Kirill Valerevich LIPA
Born 24 Jul 1971 (55 years old),Russia
Also known as Kirill Valerevich Lipa; Lipa Kyrylo Valeriiovych; LIPA, Kirill Valerevich
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Anna Lührmann
Born 14 Jun 1983 (43 years old),Germany
Also known as アンナ・リューマン; Люрманн, Анна; Anna Luehrmann and 3 more
PEP
Also close associate, politician
5 sources
- Person
Maksim Yurievich VOROBYOV
Born 9 Aug 1976 (50 years old),Russia
Also known as Maksim Yurievich Vorobyov; Maksim Yurevich Vorobev; Воробьев Максим Юрьевич
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Pappu Yadav
Born 24 Dec 1967 (58 years old),India
Also known as राजेश रंजन; ਪੱਪੂ ਯਾਦਵ; Rajesh Ranjan and 8 more
PEP
Also close associate, politician
4 sources
- Person
Kornel Morawiecki
Born 3 May 1941,Poland
Also known as Моравецкий, Корнель; Корнель Моравецкий; Корнель Моравецький and 4 more
PEP
Also close associate, politician
3 sources
- Person
Satoshi Arai
Born 27 May 1946 (80 years old),Japan
Also known as ساتوشي أراي; あらい さとし; Араи, Сатоси and 4 more
PEP
Also close associate, politician
3 sources
- Person
Peter Mutharika
Born 18 Jul 1940 (86 years old)
Also known as Arthur Peter Mutharika; Артур Питер Мутарика; Мутарика, Питер and 1 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Pedro Castillo
Born 19 Oct 1969 (56 years old)
Also known as 호세 페드로 카스티요 테로네스; José Pedro Castillo; José Castillo Terrones and 4 more
PEP
Also close associate, politician
2 sources
- Person
Shane McMahon
Born 15 Jan 1970 (56 years old)
Also known as شين ماكمان; Шейн Макмэкон; Shane O Mac and 15 more
Close associate
2 sources
- Person
Milward Simpson
Born 12 Nov 1897
Also known as Simpson, Milward L.; Симпсон, Милворд Л.; Симпсон, Милворд Ли and 3 more
Close associate
Also politician
1 source
- Person
Prince Maximilian of Liechtenstein
Born 16 May 1969 (57 years old)
Also known as Max von und zu Liechtenstein; Maxmilián z Lichtenštejna; Prins Maximilian Nikolaus Maria af Liechtenstein and 6 more
Close associate
2 sources
- Person
Prince Abdul Azim of Brunei
Born 29 Jul 1982
Also known as عبد العظيم البلقية; Duli Pengiran Muda 'Abdul 'Azim; Prince Azim of Brunei and 8 more
Close associate
2 sources
- Person
Oleksandr Zelenskyj
Born 23 Dec 1947 (78 years old)
Also known as Зеленский, Александр Семёнович; Oleksandr Selensky; Olexandr Zelenskyj and 7 more
Close associate
2 sources
- Person
Muqrin bin Abdul-Aziz Al Saud
Born 15 Sep 1945 (81 years old)
Also known as Muqrin bin Abdulaziz; مقرن بن عبدالعزيز; Prince Muqrin bin Abdul-Aziz al-Saud and 4 more
Close associate
Also politician
2 sources
- Person
Joshua Hassan
Born 21 Aug 1915
Also known as Хассан, Джошуа; Sir Joshua Abraham Hassan
Close associate
Also politician
1 source
- Person
Käthe Leichter
Born 20 Aug 1895
Also known as Anna Gärtner; Лейхтер, Кете; Marianne Katharina Pick and 3 more
Close associate
Also politician
1 source
- Person
Nadezhda Mikhalkova
Born 27 Sep 1986 (40 years old)
Also known as Nadeshda Michalkowa; Nadeschda Michalkowa; Надя Михалкова and 10 more
Close associate
2 sources
- Person
Werner von Fritsch
Born 4 Aug 1880
Also known as Фрич, Вернер; Fritsch, Werner von; Вернер Фрич and 9 more
Close associate
Also military
1 source
- Person
Yadavindra Singh
Born 17 Jan 1913
Also known as Yadavindra Singh I de Patiala; ਮਹਾਰਾਜਾ ਯਦਵੇਂਦਰ ਸਿੰਘ; யாதேவ்ந்திர சிங் and 9 more
Diplomat
Also close associate
1 source
- Person
Iwazō Kaneko
Born 20 Feb 1907
Also known as Канэко, Ивадзо; Iwazou Kaneko; Iwazo Kaneko
Close associate
Also politician
1 source
- Person
Uichi Noda
Born 10 Sep 1903
Also known as Нода, Уйти
Close associate
Also politician
1 source
- Person
Veikko Vennamo
Born 11 Jun 1913
Also known as Veikko Emil Aleksander Vennamo; Veikko Emil Aleksander Fennander
Close associate
Also politician
1 source
- Person
Prince Carl Bernadotte
Born 10 Jan 1911
Also known as Prënz Carl Bernadotte; Karol Bernadotte; Carl Gustaf Oscar Fredrik Christian, Prince Bernadotte and 9 more
Close associate
1 source
- Person
Prince François of Luxembourg
Born 27 Mar 2023 (3 years old)
Also known as Prince François de Luxembourg; François Henri Luis Marie Guillaume; Prince François Henri Luis Marie Guillaume and 7 more
Close associate
1 source
- Person
Turki I bin Abdul
Born 1896
Also known as Turki bin Abdulaziz Al Saud; Turki bin Abdulaziz bin Abdul Rahman bin Faisal bin Turki Al Saud; Turkī l-ʾAwwal bin ʿAbd al-ʿAzīz Āl Saʿūd and 9 more
Close associate
1 source
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