Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,426 to 1,450 of 10,000, in corpus order.
- Person
Tabarik Kadyrova
Born 13 Jul 2004 (22 years old),Russia
Also known as Табарик Рамзановна Кадырова; Kadyrova Tabarik Ramzanivna
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Sanjay Shamrao Dhotre
Born 26 Feb 1959 (67 years old),India
Also known as Dhotre Sanjay Shyamrao; संजय शामराव धोत्रे; சஞ்சய் ஷாம்ராவ் and 3 more
PEP
Also close associate, politician
5 sources
- Person
Petra Steger
Born 4 Oct 1987 (39 years old),Austria
Also known as เพตรา สเตเกอร์; 佩特拉·史提格; 佩特拉·斯提格 and 4 more
PEP
Also close associate, politician
5 sources
- Person
Hukmdev Narayan Yadav
Born 17 Nov 1939 (86 years old),India
Also known as ஹுகும்தேவ் நாராயண யாதவ்; ହୁକୁମଦେବ ନାରାୟଣ ଯାଦବ; હુકુમદેવ નારાયણ યાદવ and 4 more
PEP
Also close associate, politician
4 sources
- Person
Erik Dean Prince
Born 6 Jun 1969 (57 years old),United States
Also known as Erik D. Prince; エリック・ディーン・プリンス; 埃里克·普林斯 and 1 more
Counter-sanctioned entity
Also close associate, military
4 sources
- Person
Prigozhina Veronika Evgenievna
Born 19 Mar 2005 (21 years old)
Also known as Pryhozhyna Veronika Yevhenivna; Вероника Пригожина; Пригожина, Вероника Евгеньевна and 3 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Johannes Hahn
Born 2 Dec 1957 (68 years old)
Also known as Gio Hahn; Хан, Йоханнес; 約翰內斯·哈恩 and 1 more
PEP
Also close associate, politician
3 sources
- Person
Pablo González
Born 28 Apr 1982 (44 years old)
Also known as Paweł Rubcow; Рубцов, Павел; Pàvel Alekséievitx Rubtsov and 7 more
Crime
Also wanted, close associate
3 sources
- Person
Otto Alencar
Born 28 Aug 1947 (79 years old)
Also known as Otto Roberto Mendonça de Alencar
PEP
Also close associate, politician
3 sources
- Person
Nurtai Äbiqaev
Born 15 May 1947 (79 years old)
Also known as Нұртай Абықаев; Нуртай Абыкаев; Нұртай Абықайұлы Әбіқаев and 3 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Kostas Bakoyannis
Born 16 Mar 1978 (48 years old)
Also known as Κώστας Μπακογιάννης; Бакояннис, Костас; Kóstas Bakoyiánnis and 1 more
PEP
Also close associate, politician
3 sources
- Person
Timur Taymazov
Born 8 Sep 1970 (56 years old)
Also known as Тимур Таймазов; Тимур Борисович Таймазов; Tymur Taimazov and 9 more
Person of interest
Also close associate
3 sources
- Person
Alfrēds Rubiks
Born 24 Sep 1935 (91 years old)
Also known as Рубикс, Альфред; Alfred Rubiks; Alfred Petrowitsch Rubiks and 8 more
Close associate
Also politician
2 sources
- Person
Roméo LeBlanc
Born 18 Dec 1927
Also known as Ромео-Адриен Леблан; Roméo-Adrien LeBlanc; Roméo Adrien LeBlanc and 5 more
Close associate
Also politician
2 sources
- Person
Jean-Luc Dehaene
Born 7 Aug 1940
Also known as Jean Luc Dehaene; Jean-Luc Joseph Marie Dehaene; Дехане, Жан-Люк and 1 more
Close associate
Also politician
2 sources
- Person
P. T. R. Palanivel Rajan
Born 27 Feb 1932
Also known as 포남발라 티야가 라잔 팔라니벨 라잔; পোন্নাম্বালা থ্যাগা রাজন পালানিভেল রাজন; Ponnambala Thyaga Rajan Palanivel Rajan and 7 more
Close associate
Also politician
2 sources
- Person
Луиджи Манджоне
Born 6 May 1998 (28 years old)
Also known as لويجي نيكولاس مانجيوني; Λουίτζι Μαντζιόνι; Луиджи Манджони and 6 more
Close associate
2 sources
- Person
Julija Pjarcova
Born 13 Apr 1982 (44 years old),Belarus
Also known as Julija Alaksandarawna Pjarcova; Ioulia Radzkova; Youlia Alexandrovna Pertsova and 23 more
Close associate
3 sources
- Person
Carrie Johnson
Born 17 Mar 1988 (38 years old)
Also known as 캐리 시먼즈; Симондс, Кэрри; Джонсон, Кэрри and 8 more
Close associate
2 sources
- Person
Roxane Gay
Born 15 Oct 1974 (52 years old)
Also known as Роксана Гэй; Гэй, Роксана; Роксан Гэй and 10 more
Close associate
2 sources
- Person
Barbara Dieckmannová
Born 26 Mar 1949 (77 years old)
Also known as Pritzová, Bärbel; Pritzová, Barbel; Barbara Dieckmann and 17 more
Close associate
Also politician
2 sources
- Person
Ryōgo Hashimoto
Born 2 Jun 1906
Also known as Ryogo Hashimoto; Хасимото, Рёго; Ryougo Hashimoto
Close associate
Also politician
1 source
- Person
Per Hækkerup
Born 25 Dec 1915
Also known as Per Haekkerup; Häkkerup
Close associate
Also politician
1 source
- Person
Huang Jing
Born 1912
Also known as Yu Qiwei; 俞启威; 俞大卫
Close associate
Also politician
1 source
- Person
Lindolfo Collor
Born 4 Feb 1890
Also known as Lindolf Leopold Boeckel Collor; Lindolfo Leopoldo Boekel Collor; Lindolfo Leopoldo Boeckel Collor
Close associate
Also politician
1 source
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