Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,251 to 1,275 of 10,000, in corpus order.
- Person
José David Cabello Rondón
Born 11 Sep 1969 (57 years old),Venezuela
Also known as Jose David Cabello
Sanctioned entity
Also debarred entity, politician, close associate
5 sources
- Person
Sisir Kumar Adhikari
Born 19 Sep 1941 (85 years old),India
Also known as शिशिर कुमार अधिकारी; શિશિર કુમાર અધિકારી; ଶିଶିର ଅଧିକାରୀ and 3 more
PEP
Also close associate, politician
5 sources
- Person
Fatima Khazueva
Born 17 Jan 1991 (35 years old),Russia
Also known as Хазуева Фатима Шайхиевна; Khazueva Fatima Shaykhievna
Sanctioned entity
Also debarred entity, person of interest, close associate
5 sources
- Person
Amina Suleymanovna Kerimova
Born 26 Sep 2003 (23 years old),Russia
Also known as Aminat Suleymanovna Kerimova; Kerimova Amina Suleimanivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Marco Wanderwitz
Born 10 Oct 1975 (51 years old),Germany
Also known as Wanderwitz, Marco; Марко Вандервиц; Wanderwitz
PEP
Also close associate, politician
4 sources
- Person
Thodoris Dritsas
Born 22 Aug 1947 (79 years old),Greece
Also known as Θοδωρής Δρίτσας; Δρίτσας Παναγιώτη Θεόδωρος; Thodorís Drítsas
PEP
Also close associate, politician
4 sources
- Person
Virbhadra Singh
Born 23 Jun 1934,India
Also known as রাজা সাহিব; Raja Sahib; राजा साहिब
PEP
Also close associate, politician
3 sources
- Person
George Furey
Born 12 May 1948 (78 years old),France
Also known as 喬治·弗瑞; Furey, George J.; Фьюри, Джордж and 2 more
PEP
Also close associate, politician
3 sources
- Person
Fergus Ewing
Born 23 Sep 1957 (69 years old),gb-sct
Also known as 퍼거스 스튜어트 유잉; Fearghas Ewing; Fergus Stewart Ewing and 1 more
PEP
Also close associate, politician
3 sources
- Person
Roman Giertych
Born 27 Feb 1971 (55 years old),Poland
Also known as Roman Yatsek Gyertıh; Roman Bertowski; 로만 기에르티흐 and 4 more
PEP
Also close associate, politician
3 sources
- Person
Aleksandr Kozhevnikov
Born 21 Sep 1958 (68 years old)
Also known as Кожевников Александр Викторович; Кожевников А. В.; Alexander Kozhevnikov and 6 more
Sanctioned entity
Also person of interest, close associate
3 sources
- Person
Joseph P. Kennedy II
Born 24 Sep 1952 (74 years old)
Also known as Joe Kennedy; Ιωσήφ Πάτρικ Κένεντι ΙΙ; Joseph Patrick Kennedy and 6 more
Close associate
Also politician
2 sources
- Person
Susanne Riess
Born 3 Jan 1961 (65 years old),France
Also known as Suzanna Riess-Passer; סוזאנה ריס פאסר; Suzanne Riess-Passer and 4 more
PEP
Also close associate, politician
2 sources
- Person
Farouk Kaddoumi
Born 18 Aug 1931
Also known as Faruk al-Kaddumi; أبو اللطف; Faruq Kaddumi and 13 more
Diplomat
Also close associate, politician
2 sources
- Person
Lars Leijonborg
Born 21 Nov 1949 (76 years old)
Also known as Leijonborg i Stockholm; Leijonborg i Solna; Lars Erik Ansgar Leijonborg and 3 more
Close associate
Also politician
2 sources
- Person
Kim Keon Hee
Born 2 Sep 1972 (54 years old)
Also known as Myoungsin Kim; Ким Гон Хи; Kim Geon-hui and 9 more
Close associate
2 sources
- Person
Antônio Carlos Magalhães
Born 4 Sep 1927
Also known as Antonio Carlos Magalhães; Toninho Malvadeza; António Carlos Peixoto Magalhães and 9 more
Close associate
Also politician
2 sources
- Person
Manuel Yrigoyen Arias
Born 31 Mar 1829
Also known as Manuel Irigoyen Arias y Larrea; Manuel Yrigoyen; Ариас, Мануэль Иригоэн and 1 more
Diplomat
Also close associate, politician
1 source
- Person
Jaramogi Oginga Odinga
Born Oct 1911
Also known as Одинга, Огинга; Jaramogi Ajuma Oginga Odinga; Djuma Oginga Odinga
Close associate
Also politician
1 source
- Person
Kyrylo Zelenskyi
Born 21 Jan 2013 (13 years old)
Also known as Кirill Vladimirovitj Zelenskij; Kiril Zelensky; Kirilo Vladimirovitx Zelenski and 13 more
Close associate
2 sources
- Person
Karl Theodor Freiherr von und zu Guttenberg
Born 23 May 1921
Also known as Karl Theodor Maria Georg Achatz Eberhart Joseph Buhl-Freiherr von und zu Guttenberg; Karl Theodor von Guttenberg; Karl Theodor Maria Georg Achaz Eberhardt Josef Freiherr von und zu Guttenberg and 1 more
Politician
Also close associate
1 source
- Person
Franz König
Born 3 Aug 1905
Also known as Franz Kardinal König; Кёниг, Франц; Franz Cardinal König and 10 more
Close associate
1 source
- Person
Ulanhu
Born 23 Dec 1906
Also known as Ulaanhuu; Wulanfu; 王自力 and 5 more
Close associate
Also politician
1 source
- Person
Friedrich Josias, Prince of Saxe-Coburg and Gotha
Born 29 Nov 1918
Also known as Friedrich Josias Carl Eduard Kyrill Harald Prinz von Sachsen-Coburg und Gotha; Frederik Jozias van Saksen-Coburg-Gotha
Close associate
Also military
1 source
- Person
Assef Shawkat
Born 15 Jan 1950
Also known as אצף שוכת; ينتمي للطائفة العلوية; اصف شوکت and 13 more
Politician
Also close associate, military
1 source
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