Spaces:
Sleeping
Sleeping
| full_name,alias_1,alias_2,country,risk_type,risk_score,date_added | |
| John Smith,John S.,"Smith, John",Canada,SANCTIONS,0.89,2023-09-26 | |
| Mohammed Ali,Mohammed A.,"Ali, Mohammed",United States,WATCHLIST,0.539,2021-08-30 | |
| Chen Wei,Chen W.,"Wei, Chen",Singapore,SANCTIONS,0.922,2024-06-08 | |
| Maria Garcia,Maria G.,"Garcia, Maria",Singapore,SANCTIONS,0.963,2018-01-09 | |
| David Kim,David K.,"Kim, David",United Kingdom,SANCTIONS,0.876,2019-12-10 | |
| Wei Chen,Wei C.,"Chen, Wei",Germany,WATCHLIST,0.753,2018-01-19 | |
| Ahmed Hassan,Ahmed H.,"Hassan, Ahmed",France,PEP,0.636,2020-04-02 | |
| Michael Brown,Michael B.,"Brown, Michael",Canada,WATCHLIST,0.566,2019-10-18 | |
| James Johnson,James J.,"Johnson, James",United States,SANCTIONS,0.803,2025-08-11 | |
| Aisha Khan,Aisha K.,"Khan, Aisha",Canada,SANCTIONS,0.826,2022-01-02 | |
| Juan Perez,Juan P.,"Perez, Juan",Germany,PEP,0.63,2018-04-06 | |
| Fatima Noor,Fatima N.,"Noor, Fatima",United States,SANCTIONS,1.0,2019-11-30 | |
| Priya Sharma,Priya S.,"Sharma, Priya",India,SANCTIONS,0.98,2018-11-05 | |
| Mohamed Hassan,Mohamed H.,"Hassan, Mohamed",Singapore,SANCTIONS,0.969,2021-10-16 | |
| Carlos Silva,Carlos S.,"Silva, Carlos",United Kingdom,SANCTIONS,0.887,2018-03-04 | |
| Sarah Ahmed,Sarah A.,"Ahmed, Sarah",United States,SANCTIONS,0.945,2018-04-23 | |
| Yusuf Khan,Yusuf K.,"Khan, Yusuf",Brazil,WATCHLIST,0.703,2025-08-13 | |
| Omar Ali,Omar A.,"Ali, Omar",Nigeria,SANCTIONS,0.894,2025-08-26 | |
| Li Wei,Li W.,"Wei, Li",United Arab Emirates,WATCHLIST,0.501,2024-09-23 | |
| Ana Martinez,Ana M.,"Martinez, Ana",France,SANCTIONS,0.923,2018-11-11 | |
| Emily Carter,Emily C.,"Carter, Emily",United Arab Emirates,PEP,0.709,2024-05-16 | |
| Olivia Turner,Olivia T.,"Turner, Olivia",United Kingdom,PEP,0.845,2024-03-10 | |
| Noah Bennett,Noah B.,"Bennett, Noah",India,WATCHLIST,0.774,2025-09-16 | |
| Liam Parker,Liam P.,"Parker, Liam",Brazil,PEP,0.83,2024-08-03 | |
| Mia Collins,Mia C.,"Collins, Mia",Singapore,PEP,0.697,2018-01-22 | |
| Ethan Brooks,Ethan B.,"Brooks, Ethan",Singapore,WATCHLIST,0.663,2019-09-05 | |
| Sophia Reed,Sophia R.,"Reed, Sophia",United Arab Emirates,SANCTIONS,0.956,2019-05-04 | |
| Ava Morgan,Ava M.,"Morgan, Ava",United Arab Emirates,SANCTIONS,0.934,2025-02-09 | |
| Lucas Hayes,Lucas H.,"Hayes, Lucas",United Arab Emirates,WATCHLIST,0.69,2025-09-07 | |
| Charlotte Brooks,Charlotte B.,"Brooks, Charlotte",Canada,SANCTIONS,0.92,2020-08-13 | |
| Amelia Jenkins,Amelia J.,"Jenkins, Amelia",India,SANCTIONS,0.988,2021-12-25 | |
| Benjamin Cooper,Benjamin C.,"Cooper, Benjamin",Brazil,SANCTIONS,0.926,2018-04-01 | |
| Harper Diaz,Harper D.,"Diaz, Harper",Singapore,SANCTIONS,1.0,2025-01-20 | |
| Elijah Ross,Elijah R.,"Ross, Elijah",Singapore,PEP,0.685,2023-09-14 | |
| Ella Murphy,Ella M.,"Murphy, Ella",Brazil,SANCTIONS,0.988,2024-07-19 | |
| Grace Hughes,Grace H.,"Hughes, Grace",Singapore,SANCTIONS,0.909,2019-12-08 | |
| Jack Foster,Jack F.,"Foster, Jack",United Arab Emirates,WATCHLIST,0.655,2024-08-09 | |
| Henry Price,Henry P.,"Price, Henry",Brazil,WATCHLIST,0.765,2022-07-17 | |
| Lily Ward,Lily W.,"Ward, Lily",Nigeria,PEP,0.769,2018-12-17 | |
| Mason Perry,Mason P.,"Perry, Mason",Nigeria,SANCTIONS,0.844,2025-01-20 | |
| Jelena Ortega,Jelena O.,"Ortega, Jelena",Singapore,WATCHLIST,0.643,2022-11-13 | |
| Celine Santos,Celine S.,"Santos, Celine",United States,WATCHLIST,0.576,2023-08-25 | |
| Umar Tan,Umar T.,"Tan, Umar",United Kingdom,SANCTIONS,0.997,2019-07-07 | |
| Boris Sato,Boris S.,"Sato, Boris",France,SANCTIONS,0.884,2023-07-20 | |
| Viktor Fischer,Viktor F.,"Fischer, Viktor",United States,PEP,0.772,2018-05-04 | |
| Pavel Lopes,Pavel L.,"Lopes, Pavel",Nigeria,SANCTIONS,0.92,2018-07-24 | |
| Viktor Lopes,Viktor L.,"Lopes, Viktor",United Arab Emirates,SANCTIONS,0.96,2024-10-02 | |
| Ebrahim Khan,Ebrahim K.,"Khan, Ebrahim",Germany,PEP,0.71,2019-05-08 | |
| Karim Rossi,Karim R.,"Rossi, Karim",Brazil,SANCTIONS,0.926,2026-02-11 | |
| Umar Muller,Umar M.,"Muller, Umar",Singapore,PEP,0.725,2024-01-17 | |
| Tariq Pereira,Tariq P.,"Pereira, Tariq",France,WATCHLIST,0.56,2020-08-16 | |
| Fiona Meyer,Fiona M.,"Meyer, Fiona",Brazil,SANCTIONS,0.878,2022-03-09 | |
| Dmitri Yilmaz,Dmitri Y.,"Yilmaz, Dmitri",Brazil,WATCHLIST,0.593,2024-02-24 | |
| Khalid Santos,Khalid S.,"Santos, Khalid",France,SANCTIONS,0.927,2020-04-20 | |
| Viktor Saeed,Viktor S.,"Saeed, Viktor",United Kingdom,WATCHLIST,0.561,2023-12-23 | |
| Sergei Silva,Sergei S.,"Silva, Sergei",United Kingdom,SANCTIONS,0.979,2020-12-02 | |
| Pavel Sato,Pavel S.,"Sato, Pavel",France,SANCTIONS,0.986,2020-12-30 | |
| Diego Diallo,Diego D.,"Diallo, Diego",United Kingdom,PEP,0.846,2024-04-18 | |
| Nadia Pereira,Nadia P.,"Pereira, Nadia",India,PEP,0.613,2021-12-15 | |
| Giorgio Ivanov,Giorgio I.,"Ivanov, Giorgio",Germany,WATCHLIST,0.666,2019-10-21 | |
| Qasim Haddad,Qasim H.,"Haddad, Qasim",United States,PEP,0.871,2018-06-03 | |
| Karim Mendoza,Karim M.,"Mendoza, Karim",Singapore,WATCHLIST,0.738,2020-11-19 | |
| Pavel Yilmaz,Pavel Y.,"Yilmaz, Pavel",United Kingdom,PEP,0.714,2019-12-15 | |
| Pavel Ivanov,Pavel I.,"Ivanov, Pavel",Brazil,PEP,0.647,2023-04-03 | |
| Marta Yilmaz,Marta Y.,"Yilmaz, Marta",United States,PEP,0.68,2022-04-12 | |
| Fiona Rossi,Fiona R.,"Rossi, Fiona",France,SANCTIONS,0.916,2018-09-22 | |
| Khalid Kovacs,Khalid K.,"Kovacs, Khalid",Nigeria,PEP,0.825,2025-12-24 | |
| Carlos Costa,Carlos C.,"Costa, Carlos",Brazil,WATCHLIST,0.652,2019-09-17 | |
| Viktor Mendoza,Viktor M.,"Mendoza, Viktor",United Arab Emirates,WATCHLIST,0.618,2022-07-30 | |
| Grace Volkov,Grace V.,"Volkov, Grace",Germany,PEP,0.743,2023-05-22 | |
| Lina Lopes,Lina L.,"Lopes, Lina",Germany,WATCHLIST,0.558,2019-01-02 | |
| Giorgio Costa,Giorgio C.,"Costa, Giorgio",Germany,PEP,0.802,2018-11-19 | |
| Grace Yilmaz,Grace Y.,"Yilmaz, Grace",France,SANCTIONS,0.851,2020-03-07 | |
| Jamal Yilmaz,Jamal Y.,"Yilmaz, Jamal",Canada,WATCHLIST,0.694,2025-10-11 | |
| Qasim Fischer,Qasim F.,"Fischer, Qasim",France,PEP,0.852,2018-10-12 | |
| Helena Saeed,Helena S.,"Saeed, Helena",India,SANCTIONS,0.969,2022-09-09 | |
| Celine Kovacs,Celine K.,"Kovacs, Celine",Singapore,SANCTIONS,0.845,2025-02-20 | |
| Farah Ivanov,Farah I.,"Ivanov, Farah",Canada,PEP,0.781,2022-07-02 | |
| Abdul Ibrahim,Abdul I.,"Ibrahim, Abdul",Brazil,PEP,0.696,2020-04-11 | |
| Omar Hussein,Omar H.,"Hussein, Omar",Brazil,SANCTIONS,0.855,2021-01-01 | |
| Amina Mendoza,Amina M.,"Mendoza, Amina",Brazil,SANCTIONS,0.935,2023-11-20 | |
| Marta Ndlovu,Marta N.,"Ndlovu, Marta",India,PEP,0.673,2019-12-13 | |
| Jelena Kovacs,Jelena K.,"Kovacs, Jelena",United Arab Emirates,SANCTIONS,0.807,2023-12-10 | |
| Helena Bennani,Helena B.,"Bennani, Helena",India,PEP,0.831,2020-03-06 | |
| Ismail Hussein,Ismail H.,"Hussein, Ismail",Canada,SANCTIONS,0.93,2023-04-02 | |
| Ebrahim Petrov,Ebrahim P.,"Petrov, Ebrahim",United States,SANCTIONS,0.918,2019-12-28 | |
| Omar Saeed,Omar S.,"Saeed, Omar",France,WATCHLIST,0.421,2021-06-03 | |
| Leila Yilmaz,Leila Y.,"Yilmaz, Leila",Germany,SANCTIONS,0.907,2018-06-15 | |
| Khalid Yilmaz,Khalid Y.,"Yilmaz, Khalid",France,PEP,0.722,2026-01-30 | |
| Celine Sato,Celine S.,"Sato, Celine",United Arab Emirates,SANCTIONS,0.899,2018-11-19 | |
| Tariq Morris,Tariq M.,"Morris, Tariq",Germany,SANCTIONS,0.915,2020-05-06 | |
| Leila Dubois,Leila D.,"Dubois, Leila",France,SANCTIONS,0.905,2024-09-16 | |
| Fiona Kovacs,Fiona K.,"Kovacs, Fiona",Singapore,SANCTIONS,0.88,2025-09-11 | |
| Yara Morris,Yara M.,"Morris, Yara",Singapore,SANCTIONS,0.913,2023-03-31 | |
| Jamal Singh,Jamal S.,"Singh, Jamal",Nigeria,SANCTIONS,0.978,2021-08-24 | |
| Sergei Tan,Sergei T.,"Tan, Sergei",Canada,SANCTIONS,0.956,2022-01-18 | |
| Ismail Aliyev,Ismail A.,"Aliyev, Ismail",Canada,WATCHLIST,0.614,2024-03-28 | |
| Zain Santos,Zain S.,"Santos, Zain",United Kingdom,SANCTIONS,0.815,2018-11-16 | |
| Ebrahim Volkov,Ebrahim V.,"Volkov, Ebrahim",France,SANCTIONS,0.882,2021-05-26 | |
| Nadia Novak,Nadia N.,"Novak, Nadia",France,WATCHLIST,0.546,2023-05-16 | |
| Omar Mensah,Omar M.,"Mensah, Omar",Brazil,SANCTIONS,0.92,2025-11-11 | |
| Tariq Rahman,Tariq R.,"Rahman, Tariq",United Arab Emirates,SANCTIONS,0.919,2021-02-21 | |
| Rania Sato,Rania S.,"Sato, Rania",United States,SANCTIONS,0.921,2025-02-11 | |
| Rania Bennani,Rania B.,"Bennani, Rania",France,SANCTIONS,1.0,2018-12-03 | |
| Nadia Mendoza,Nadia M.,"Mendoza, Nadia",United Kingdom,PEP,0.817,2018-06-27 | |
| Leila Sato,Leila S.,"Sato, Leila",India,WATCHLIST,0.442,2022-02-09 | |
| Amina Fischer,Amina F.,"Fischer, Amina",United Kingdom,SANCTIONS,0.891,2025-09-26 | |
| Elena Rossi,Elena R.,"Rossi, Elena",India,SANCTIONS,0.961,2021-07-09 | |
| Abdul Aliyev,Abdul A.,"Aliyev, Abdul",Brazil,SANCTIONS,0.968,2023-05-09 | |
| Lina Garcia,Lina G.,"Garcia, Lina",Singapore,SANCTIONS,1.0,2019-01-02 | |
| Anya Rahman,Anya R.,"Rahman, Anya",Canada,SANCTIONS,0.916,2018-07-06 | |
| Boris Kim,Boris K.,"Kim, Boris",Brazil,PEP,0.709,2018-03-01 | |
| Xiu Akhtar,Xiu A.,"Akhtar, Xiu",India,WATCHLIST,0.619,2018-06-01 | |
| Amina Rossi,Amina R.,"Rossi, Amina",Nigeria,SANCTIONS,0.921,2020-05-04 | |
| Ismail Fischer,Ismail F.,"Fischer, Ismail",United States,SANCTIONS,0.895,2018-05-14 | |
| Grace Kim,Grace K.,"Kim, Grace",France,SANCTIONS,0.887,2018-12-02 | |
| Giorgio Lopes,Giorgio L.,"Lopes, Giorgio",Germany,PEP,0.742,2022-01-29 | |
| Rania Kovacs,Rania K.,"Kovacs, Rania",Nigeria,SANCTIONS,0.907,2022-08-06 | |
| Farah Aliyev,Farah A.,"Aliyev, Farah",France,PEP,0.55,2023-11-17 | |
| Ebrahim Bennani,Ebrahim B.,"Bennani, Ebrahim",Germany,SANCTIONS,0.922,2021-01-08 | |
| Chen Tan,Chen T.,"Tan, Chen",Canada,WATCHLIST,0.719,2023-10-04 | |
| Khalid Costa,Khalid C.,"Costa, Khalid",Singapore,WATCHLIST,0.42,2018-04-24 | |
| Farah Morris,Farah M.,"Morris, Farah",Brazil,SANCTIONS,0.859,2022-11-04 | |
| Helena Meyer,Helena M.,"Meyer, Helena",Singapore,SANCTIONS,0.952,2025-07-23 | |
| Tariq Yilmaz,Tariq Y.,"Yilmaz, Tariq",United Arab Emirates,PEP,0.898,2021-05-16 | |
| Abdul Fischer,Abdul F.,"Fischer, Abdul",United Kingdom,SANCTIONS,0.889,2025-08-12 | |
| Lina Kassim,Lina K.,"Kassim, Lina",United Kingdom,WATCHLIST,0.524,2023-05-20 | |
| Chen Kim,Chen K.,"Kim, Chen",Brazil,SANCTIONS,0.894,2026-02-14 | |
| Dmitri Dubois,Dmitri D.,"Dubois, Dmitri",Canada,WATCHLIST,0.538,2018-04-10 | |
| Anya Ibrahim,Anya I.,"Ibrahim, Anya",United Kingdom,SANCTIONS,0.834,2018-10-04 | |
| Omar Costa,Omar C.,"Costa, Omar",Singapore,SANCTIONS,0.863,2021-05-19 | |
| Zain Hussein,Zain H.,"Hussein, Zain",Nigeria,WATCHLIST,0.719,2023-12-28 | |
| Rania Pereira,Rania P.,"Pereira, Rania",Brazil,SANCTIONS,0.998,2023-02-24 | |
| Khalid Petrov,Khalid P.,"Petrov, Khalid",United States,WATCHLIST,0.603,2020-01-17 | |
| Ivan Novak,Ivan N.,"Novak, Ivan",Brazil,PEP,0.736,2018-08-28 | |
| Dmitri Garcia,Dmitri G.,"Garcia, Dmitri",United Arab Emirates,SANCTIONS,0.933,2024-11-25 | |
| Ivan Tan,Ivan T.,"Tan, Ivan",United Kingdom,SANCTIONS,0.836,2019-04-12 | |
| Ismail Dubois,Ismail D.,"Dubois, Ismail",Singapore,SANCTIONS,0.883,2018-02-20 | |
| Chen Kassim,Chen K.,"Kassim, Chen",Nigeria,WATCHLIST,0.601,2025-09-09 | |
| Abdul Meyer,Abdul M.,"Meyer, Abdul",United States,PEP,0.821,2024-05-06 | |
| Farah Akhtar,Farah A.,"Akhtar, Farah",India,PEP,0.672,2025-07-07 | |
| Celine Khan,Celine K.,"Khan, Celine",France,SANCTIONS,0.885,2018-08-29 | |
| Celine Mendoza,Celine M.,"Mendoza, Celine",India,WATCHLIST,0.643,2018-08-31 | |
| Ivan Mendoza,Ivan M.,"Mendoza, Ivan",United Kingdom,SANCTIONS,1.0,2023-05-02 | |
| Hassan Dubois,Hassan D.,"Dubois, Hassan",Canada,SANCTIONS,0.92,2018-08-08 | |
| Farah Ibrahim,Farah I.,"Ibrahim, Farah",Nigeria,SANCTIONS,0.948,2019-08-29 | |
| Amina Ndlovu,Amina N.,"Ndlovu, Amina",Germany,SANCTIONS,0.9,2019-12-22 | |
| Rania Akhtar,Rania A.,"Akhtar, Rania",Singapore,PEP,0.75,2019-06-02 | |
| Khalid Volkov,Khalid V.,"Volkov, Khalid",United Kingdom,SANCTIONS,0.886,2020-01-10 | |
| Fiona Bennani,Fiona B.,"Bennani, Fiona",Singapore,SANCTIONS,0.843,2021-11-14 | |
| Omar Ortega,Omar O.,"Ortega, Omar",Brazil,WATCHLIST,0.562,2019-11-21 | |
| Sergei Volkov,Sergei V.,"Volkov, Sergei",Canada,WATCHLIST,0.485,2024-02-26 | |
| Diego Garcia,Diego G.,"Garcia, Diego",Singapore,WATCHLIST,0.718,2021-02-01 | |
| Sergei Kim,Sergei K.,"Kim, Sergei",United Arab Emirates,SANCTIONS,0.88,2018-11-11 | |
| Jamal Fischer,Jamal F.,"Fischer, Jamal",Brazil,SANCTIONS,0.927,2019-03-14 | |
| Leila Hussein,Leila H.,"Hussein, Leila",Nigeria,SANCTIONS,0.888,2018-05-08 | |
| Lina Hassan,Lina H.,"Hassan, Lina",Nigeria,SANCTIONS,0.961,2022-07-27 | |
| Ebrahim Ibrahim,Ebrahim I.,"Ibrahim, Ebrahim",Singapore,SANCTIONS,0.879,2021-08-09 | |
| Jelena Rahman,Jelena R.,"Rahman, Jelena",France,SANCTIONS,0.921,2020-06-24 | |
| Qasim Ibrahim,Qasim I.,"Ibrahim, Qasim",Canada,WATCHLIST,0.664,2019-11-24 | |
| Ismail Khan,Ismail K.,"Khan, Ismail",Nigeria,SANCTIONS,0.91,2018-12-08 | |
| Ivan Fischer,Ivan F.,"Fischer, Ivan",Brazil,SANCTIONS,0.878,2019-11-01 | |
| Karim Rahimi,Karim R.,"Rahimi, Karim",Germany,WATCHLIST,0.755,2019-02-27 | |
| Qasim Hussein,Qasim H.,"Hussein, Qasim",United Kingdom,SANCTIONS,0.95,2023-01-14 | |
| Helena Dubois,Helena D.,"Dubois, Helena",India,WATCHLIST,0.54,2022-07-09 | |
| Giorgio Morris,Giorgio M.,"Morris, Giorgio",Brazil,PEP,0.809,2020-09-29 | |
| Karim Lopes,Karim L.,"Lopes, Karim",India,SANCTIONS,0.911,2020-12-24 | |
| Leila Mendoza,Leila M.,"Mendoza, Leila",Brazil,SANCTIONS,0.862,2021-10-07 | |
| Fiona Sato,Fiona S.,"Sato, Fiona",United Kingdom,SANCTIONS,0.984,2019-06-10 | |
| Zain Aliyev,Zain A.,"Aliyev, Zain",France,PEP,0.644,2024-03-13 | |
| Qasim Sato,Qasim S.,"Sato, Qasim",United States,WATCHLIST,0.516,2022-05-25 | |
| Yara Volkov,Yara V.,"Volkov, Yara",France,SANCTIONS,0.876,2022-01-30 | |
| Yara Silva,Yara S.,"Silva, Yara",France,SANCTIONS,0.939,2021-11-24 | |
| Sergei Mensah,Sergei M.,"Mensah, Sergei",Canada,SANCTIONS,0.904,2022-07-20 | |
| Yara Mensah,Yara M.,"Mensah, Yara",India,PEP,0.665,2024-03-26 | |
| Grace Morris,Grace M.,"Morris, Grace",Singapore,SANCTIONS,0.973,2021-05-20 | |
| Ivan Lopes,Ivan L.,"Lopes, Ivan",France,PEP,0.806,2019-07-23 | |
| Sergei Bennani,Sergei B.,"Bennani, Sergei",Canada,PEP,0.754,2024-11-03 | |
| Pavel Novak,Pavel N.,"Novak, Pavel",France,WATCHLIST,0.75,2025-01-27 | |
| Nadia Hassan,Nadia H.,"Hassan, Nadia",United Kingdom,PEP,0.768,2020-11-16 | |
| Amina Silva,Amina S.,"Silva, Amina",United Kingdom,SANCTIONS,0.943,2025-09-25 | |
| Sergei Singh,Sergei S.,"Singh, Sergei",Nigeria,WATCHLIST,0.69,2025-09-24 | |
| Karim Kovacs,Karim K.,"Kovacs, Karim",Singapore,PEP,0.758,2018-06-18 | |
| Carlos Kassim,Carlos K.,"Kassim, Carlos",United Kingdom,WATCHLIST,0.708,2024-06-24 | |
| Abdul Dubois,Abdul D.,"Dubois, Abdul",Brazil,SANCTIONS,0.972,2024-05-02 | |
| Ebrahim Hussein,Ebrahim H.,"Hussein, Ebrahim",Brazil,WATCHLIST,0.604,2023-10-25 | |
| Dmitri Aliyev,Dmitri A.,"Aliyev, Dmitri",United Arab Emirates,SANCTIONS,0.946,2018-05-21 | |
| Helena Rahimi,Helena R.,"Rahimi, Helena",United Arab Emirates,SANCTIONS,0.952,2024-03-18 | |
| Fiona Aliyev,Fiona A.,"Aliyev, Fiona",Canada,SANCTIONS,0.865,2020-06-08 | |
| Nadia Lopes,Nadia L.,"Lopes, Nadia",Nigeria,WATCHLIST,0.555,2021-11-08 | |
| Leila Diallo,Leila D.,"Diallo, Leila",Germany,PEP,0.73,2021-02-23 | |
| Rania Mensah,Rania M.,"Mensah, Rania",Germany,SANCTIONS,0.919,2021-03-23 | |
| Leila Rahman,Leila R.,"Rahman, Leila",France,SANCTIONS,0.963,2023-03-07 | |
| Omar Aliyev,Omar A.,"Aliyev, Omar",United Arab Emirates,PEP,0.704,2019-03-01 | |
| Dmitri Lopes,Dmitri L.,"Lopes, Dmitri",United Arab Emirates,PEP,0.741,2023-07-11 | |
| Leila Aliyev,Leila A.,"Aliyev, Leila",Singapore,SANCTIONS,1.0,2023-07-14 | |
| Giorgio Tan,Giorgio T.,"Tan, Giorgio",United Arab Emirates,SANCTIONS,0.962,2020-10-31 | |
| Grace Muller,Grace M.,"Muller, Grace",Nigeria,SANCTIONS,0.997,2025-12-19 | |
| Viktor Rossi,Viktor R.,"Rossi, Viktor",Germany,SANCTIONS,0.949,2024-07-20 | |
| Amina Kassim,Amina K.,"Kassim, Amina",Canada,SANCTIONS,0.913,2018-05-26 | |
| Giorgio Novak,Giorgio N.,"Novak, Giorgio",Brazil,SANCTIONS,0.962,2024-03-18 | |
| Fiona Hassan,Fiona H.,"Hassan, Fiona",United Kingdom,SANCTIONS,0.909,2026-02-21 | |
| Leila Garcia,Leila G.,"Garcia, Leila",India,PEP,0.648,2023-10-05 | |
| Zain Rossi,Zain R.,"Rossi, Zain",Brazil,PEP,0.795,2020-07-05 | |
| Farah Lopes,Farah L.,"Lopes, Farah",Brazil,SANCTIONS,0.989,2023-05-24 | |
| Helena Diallo,Helena D.,"Diallo, Helena",United Arab Emirates,PEP,0.713,2018-09-23 | |
| Hassan Hussein,Hassan H.,"Hussein, Hassan",India,SANCTIONS,0.923,2018-11-04 | |
| Celine Ndlovu,Celine N.,"Ndlovu, Celine",France,SANCTIONS,0.925,2024-01-17 | |
| Farah Volkov,Farah V.,"Volkov, Farah",Singapore,WATCHLIST,0.556,2020-04-23 | |
| Ebrahim Lopes,Ebrahim L.,"Lopes, Ebrahim",United States,SANCTIONS,0.923,2018-05-25 | |
| Giorgio Dubois,Giorgio D.,"Dubois, Giorgio",France,PEP,0.851,2022-11-24 | |
| Jamal Ibrahim,Jamal I.,"Ibrahim, Jamal",India,PEP,0.855,2024-03-01 | |
| Lina Pereira,Lina P.,"Pereira, Lina",France,SANCTIONS,0.861,2022-03-03 | |
| Xiu Rossi,Xiu R.,"Rossi, Xiu",Germany,SANCTIONS,0.912,2025-10-16 | |
| Diego Ndlovu,Diego N.,"Ndlovu, Diego",Germany,SANCTIONS,0.911,2024-07-18 | |
| Jelena Singh,Jelena S.,"Singh, Jelena",United States,SANCTIONS,0.888,2024-10-14 | |
| Ismail Morris,Ismail M.,"Morris, Ismail",United States,SANCTIONS,0.97,2018-05-18 | |
| Sergei Ndlovu,Sergei N.,"Ndlovu, Sergei",United States,SANCTIONS,1.0,2019-02-02 | |
| Khalid Mensah,Khalid M.,"Mensah, Khalid",Germany,SANCTIONS,0.986,2024-10-15 | |
| Nikolai Garcia,Nikolai G.,"Garcia, Nikolai",United Kingdom,PEP,0.917,2022-07-18 | |
| Fiona Pereira,Fiona P.,"Pereira, Fiona",Nigeria,WATCHLIST,0.562,2025-09-23 | |
| Rania Rahimi,Rania R.,"Rahimi, Rania",United States,SANCTIONS,0.892,2018-03-15 | |
| Farah Petrov,Farah P.,"Petrov, Farah",Singapore,PEP,0.723,2024-01-15 | |
| Chen Ortega,Chen O.,"Ortega, Chen",United States,WATCHLIST,0.705,2024-09-11 | |
| Jamal Sato,Jamal S.,"Sato, Jamal",United Kingdom,SANCTIONS,0.971,2023-04-13 | |
| Ebrahim Rahman,Ebrahim R.,"Rahman, Ebrahim",United States,PEP,0.676,2024-04-29 | |
| Yara Fischer,Yara F.,"Fischer, Yara",India,WATCHLIST,0.67,2024-07-12 | |
| Sergei Fischer,Sergei F.,"Fischer, Sergei",United Kingdom,PEP,0.746,2024-10-29 | |
| Celine Kassim,Celine K.,"Kassim, Celine",Canada,SANCTIONS,0.914,2021-04-10 | |
| Ebrahim Saeed,Ebrahim S.,"Saeed, Ebrahim",United Arab Emirates,SANCTIONS,0.975,2025-06-15 | |
| Umar Rahman,Umar R.,"Rahman, Umar",United Arab Emirates,WATCHLIST,0.673,2019-03-30 | |
| Anya Silva,Anya S.,"Silva, Anya",Brazil,SANCTIONS,0.955,2023-01-11 | |
| Wang Ibrahim,Wang I.,"Ibrahim, Wang",Nigeria,SANCTIONS,0.888,2018-12-02 | |
| Viktor Akhtar,Viktor A.,"Akhtar, Viktor",Brazil,PEP,0.645,2025-08-20 | |
| Karim Tan,Karim T.,"Tan, Karim",Germany,SANCTIONS,0.919,2018-01-29 | |
| Anya Kim,Anya K.,"Kim, Anya",Canada,WATCHLIST,0.617,2022-10-13 | |
| Celine Lopes,Celine L.,"Lopes, Celine",Singapore,PEP,0.687,2022-10-19 | |
| Amina Akhtar,Amina A.,"Akhtar, Amina",United Kingdom,WATCHLIST,0.536,2018-04-26 | |
| Umar Mensah,Umar M.,"Mensah, Umar",Canada,PEP,0.77,2020-06-12 | |
| Karim Pereira,Karim P.,"Pereira, Karim",United States,SANCTIONS,1.0,2019-11-10 | |
| Dmitri Silva,Dmitri S.,"Silva, Dmitri",Germany,SANCTIONS,0.919,2023-08-24 | |
| Sergei Costa,Sergei C.,"Costa, Sergei",India,SANCTIONS,0.931,2023-09-28 | |
| Giorgio Hussein,Giorgio H.,"Hussein, Giorgio",Canada,SANCTIONS,0.865,2022-07-09 | |
| Carlos Bennani,Carlos B.,"Bennani, Carlos",Germany,SANCTIONS,0.837,2019-09-13 | |
| Umar Lopes,Umar L.,"Lopes, Umar",United States,SANCTIONS,0.85,2018-05-23 | |
| Qasim Mensah,Qasim M.,"Mensah, Qasim",Nigeria,SANCTIONS,0.898,2019-12-16 | |
| Sergei Kassim,Sergei K.,"Kassim, Sergei",Singapore,SANCTIONS,0.821,2018-10-14 | |
| Qasim Rahimi,Qasim R.,"Rahimi, Qasim",Canada,WATCHLIST,0.679,2019-08-19 | |
| Viktor Khan,Viktor K.,"Khan, Viktor",United Kingdom,PEP,0.653,2024-03-23 | |
| Boris Dubois,Boris D.,"Dubois, Boris",France,WATCHLIST,0.606,2018-08-20 | |
| Ivan Ndlovu,Ivan N.,"Ndlovu, Ivan",United States,WATCHLIST,0.46,2021-03-13 | |
| Dmitri Hussein,Dmitri H.,"Hussein, Dmitri",Canada,WATCHLIST,0.654,2021-10-05 | |
| Khalid Pereira,Khalid P.,"Pereira, Khalid",France,WATCHLIST,0.495,2023-12-30 | |
| Xiu Diallo,Xiu D.,"Diallo, Xiu",United States,PEP,0.817,2024-05-04 | |
| Chen Aliyev,Chen A.,"Aliyev, Chen",United States,SANCTIONS,0.958,2019-11-03 | |
| Sergei Ibrahim,Sergei I.,"Ibrahim, Sergei",Nigeria,SANCTIONS,0.932,2023-06-11 | |
| Nikolai Haddad,Nikolai H.,"Haddad, Nikolai",Nigeria,WATCHLIST,0.706,2025-11-06 | |
| Wang Rossi,Wang R.,"Rossi, Wang",Singapore,WATCHLIST,0.616,2019-01-29 | |
| Lina Silva,Lina S.,"Silva, Lina",Singapore,WATCHLIST,0.59,2021-08-09 | |
| Umar Petrov,Umar P.,"Petrov, Umar",Germany,PEP,0.803,2023-04-05 | |
| Tariq Sato,Tariq S.,"Sato, Tariq",France,SANCTIONS,0.835,2023-06-02 | |
| Marta Tan,Marta T.,"Tan, Marta",France,SANCTIONS,0.868,2022-08-22 | |
| Lina Muller,Lina M.,"Muller, Lina",United Arab Emirates,SANCTIONS,0.978,2021-05-19 | |
| Abdul Khan,Abdul K.,"Khan, Abdul",United Arab Emirates,WATCHLIST,0.617,2026-02-06 | |
| Jelena Garcia,Jelena G.,"Garcia, Jelena",Germany,PEP,0.719,2019-01-20 | |
| Hassan Ndlovu,Hassan N.,"Ndlovu, Hassan",United Arab Emirates,SANCTIONS,0.882,2023-04-13 | |
| Chen Volkov,Chen V.,"Volkov, Chen",United Arab Emirates,PEP,0.734,2022-02-08 | |
| Ismail Zhang,Ismail Z.,"Zhang, Ismail",France,PEP,0.702,2025-10-01 | |
| Ebrahim Silva,Ebrahim S.,"Silva, Ebrahim",United Kingdom,SANCTIONS,0.955,2022-12-21 | |
| Giorgio Kovacs,Giorgio K.,"Kovacs, Giorgio",Singapore,WATCHLIST,0.541,2022-06-15 | |
| Xiu Hassan,Xiu H.,"Hassan, Xiu",United Kingdom,SANCTIONS,0.91,2018-11-12 | |
| Jelena Morris,Jelena M.,"Morris, Jelena",Singapore,PEP,0.55,2025-09-02 | |
| Zain Rahimi,Zain R.,"Rahimi, Zain",United Arab Emirates,SANCTIONS,0.877,2018-06-17 | |
| Jelena Kim,Jelena K.,"Kim, Jelena",France,SANCTIONS,0.869,2020-03-10 | |
| Diego Petrov,Diego P.,"Petrov, Diego",Nigeria,SANCTIONS,0.863,2024-07-10 | |
| Grace Haddad,Grace H.,"Haddad, Grace",Nigeria,SANCTIONS,0.92,2022-11-24 | |
| Abdul Sato,Abdul S.,"Sato, Abdul",Singapore,PEP,0.726,2021-03-18 | |
| Nadia Volkov,Nadia V.,"Volkov, Nadia",France,WATCHLIST,0.85,2026-01-04 | |
| Chen Ivanov,Chen I.,"Ivanov, Chen",Singapore,SANCTIONS,0.872,2024-06-14 | |
| Nikolai Fischer,Nikolai F.,"Fischer, Nikolai",Germany,PEP,0.729,2022-11-22 | |
| Giorgio Ibrahim,Giorgio I.,"Ibrahim, Giorgio",Brazil,SANCTIONS,0.887,2022-11-02 | |
| Ebrahim Diallo,Ebrahim D.,"Diallo, Ebrahim",United Kingdom,PEP,0.787,2022-04-30 | |
| Dmitri Ibrahim,Dmitri I.,"Ibrahim, Dmitri",United Arab Emirates,SANCTIONS,0.988,2026-03-16 | |
| Anya Aliyev,Anya A.,"Aliyev, Anya",United Arab Emirates,SANCTIONS,0.92,2018-01-22 | |
| Pavel Santos,Pavel S.,"Santos, Pavel",India,SANCTIONS,0.95,2018-09-05 | |
| Ivan Rossi,Ivan R.,"Rossi, Ivan",Nigeria,PEP,0.77,2024-12-20 | |
| Lina Kim,Lina K.,"Kim, Lina",Nigeria,PEP,0.694,2021-07-08 | |
| Amina Kovacs,Amina K.,"Kovacs, Amina",Singapore,SANCTIONS,0.956,2018-04-12 | |
| Diego Khan,Diego K.,"Khan, Diego",Germany,PEP,0.82,2022-05-30 | |
| Nikolai Mendoza,Nikolai M.,"Mendoza, Nikolai",Nigeria,SANCTIONS,0.925,2021-05-04 | |
| Rania Ndlovu,Rania N.,"Ndlovu, Rania",United Arab Emirates,WATCHLIST,0.729,2025-04-14 | |
| Elena Meyer,Elena M.,"Meyer, Elena",United Arab Emirates,SANCTIONS,0.96,2024-01-05 | |
| Nadia Zhang,Nadia Z.,"Zhang, Nadia",United Kingdom,SANCTIONS,0.979,2021-12-22 | |
| Umar Ibrahim,Umar I.,"Ibrahim, Umar",India,SANCTIONS,0.867,2019-06-19 | |
| Boris Petrov,Boris P.,"Petrov, Boris",United Kingdom,SANCTIONS,0.838,2020-06-03 | |
| Anya Akhtar,Anya A.,"Akhtar, Anya",United Arab Emirates,PEP,0.781,2021-10-25 | |
| Boris Mendoza,Boris M.,"Mendoza, Boris",United States,SANCTIONS,0.836,2022-08-28 | |
| Diego Haddad,Diego H.,"Haddad, Diego",United Arab Emirates,WATCHLIST,0.579,2025-04-26 | |
| Fiona Ibrahim,Fiona I.,"Ibrahim, Fiona",United Kingdom,PEP,0.623,2020-12-04 | |
| Yara Hussein,Yara H.,"Hussein, Yara",Nigeria,PEP,0.783,2024-09-17 | |
| Pavel Petrov,Pavel P.,"Petrov, Pavel",Nigeria,PEP,0.708,2022-01-19 | |
| Jelena Tan,Jelena T.,"Tan, Jelena",Canada,PEP,0.591,2020-04-25 | |
| Viktor Dubois,Viktor D.,"Dubois, Viktor",United Arab Emirates,SANCTIONS,0.9,2025-03-23 | |
| Diego Kovacs,Diego K.,"Kovacs, Diego",France,SANCTIONS,0.935,2022-04-03 | |
| Dmitri Sato,Dmitri S.,"Sato, Dmitri",Canada,PEP,0.814,2022-09-20 | |
| Anya Costa,Anya C.,"Costa, Anya",Singapore,PEP,0.723,2024-04-08 | |
| Amina Ibrahim,Amina I.,"Ibrahim, Amina",Germany,SANCTIONS,0.887,2019-01-09 | |
| Jelena Rahimi,Jelena R.,"Rahimi, Jelena",France,PEP,0.711,2025-07-23 | |
| Dmitri Volkov,Dmitri V.,"Volkov, Dmitri",Canada,PEP,0.7,2022-10-17 | |
| Giorgio Petrov,Giorgio P.,"Petrov, Giorgio",United Kingdom,PEP,0.788,2020-09-22 | |
| Tariq Saeed,Tariq S.,"Saeed, Tariq",United Kingdom,PEP,0.812,2025-03-31 | |
| Pavel Muller,Pavel M.,"Muller, Pavel",Brazil,PEP,0.801,2020-09-15 | |
| Helena Pereira,Helena P.,"Pereira, Helena",United Kingdom,SANCTIONS,0.881,2021-09-05 | |
| Nadia Ortega,Nadia O.,"Ortega, Nadia",United States,SANCTIONS,0.884,2022-12-20 | |
| Yara Sato,Yara S.,"Sato, Yara",Brazil,PEP,0.646,2022-04-30 | |
| Anya Singh,Anya S.,"Singh, Anya",Germany,PEP,0.81,2020-04-11 | |
| Viktor Kassim,Viktor K.,"Kassim, Viktor",United States,SANCTIONS,0.838,2020-10-02 | |
| Fiona Ortega,Fiona O.,"Ortega, Fiona",France,SANCTIONS,0.875,2019-09-02 | |
| Wang Pereira,Wang P.,"Pereira, Wang",United States,PEP,0.72,2020-07-14 | |
| Dmitri Morris,Dmitri M.,"Morris, Dmitri",India,SANCTIONS,0.971,2019-03-30 | |
| Dmitri Pereira,Dmitri P.,"Pereira, Dmitri",United States,WATCHLIST,0.702,2025-05-23 | |
| Diego Fischer,Diego F.,"Fischer, Diego",Germany,WATCHLIST,0.607,2021-11-08 | |
| Grace Rossi,Grace R.,"Rossi, Grace",France,SANCTIONS,0.921,2023-04-18 | |
| Dmitri Tan,Dmitri T.,"Tan, Dmitri",United Kingdom,SANCTIONS,0.876,2018-04-28 | |
| Abdul Volkov,Abdul V.,"Volkov, Abdul",Nigeria,PEP,0.691,2024-11-26 | |
| Ebrahim Fischer,Ebrahim F.,"Fischer, Ebrahim",Singapore,SANCTIONS,0.937,2018-06-13 | |
| Marta Pereira,Marta P.,"Pereira, Marta",Singapore,SANCTIONS,0.944,2018-10-15 | |
| Farah Garcia,Farah G.,"Garcia, Farah",United States,SANCTIONS,0.978,2021-01-22 | |
| Yara Pereira,Yara P.,"Pereira, Yara",United Arab Emirates,SANCTIONS,0.88,2020-05-11 | |
| Farah Kassim,Farah K.,"Kassim, Farah",Singapore,SANCTIONS,0.867,2022-12-07 | |
| Sergei Yilmaz,Sergei Y.,"Yilmaz, Sergei",United Kingdom,SANCTIONS,0.992,2019-01-27 | |
| Diego Zhang,Diego Z.,"Zhang, Diego",Brazil,PEP,0.773,2023-03-13 | |
| Ivan Saeed,Ivan S.,"Saeed, Ivan",Germany,WATCHLIST,0.584,2019-11-05 | |
| Marta Kim,Marta K.,"Kim, Marta",Germany,WATCHLIST,0.722,2024-04-30 | |
| Anya Muller,Anya M.,"Muller, Anya",United Arab Emirates,SANCTIONS,0.864,2020-06-17 | |
| Jamal Rahman,Jamal R.,"Rahman, Jamal",Brazil,PEP,0.754,2020-02-27 | |
| Nikolai Ibrahim,Nikolai I.,"Ibrahim, Nikolai",Canada,WATCHLIST,0.634,2021-11-17 | |
| Jamal Haddad,Jamal H.,"Haddad, Jamal",Brazil,SANCTIONS,0.884,2024-05-14 | |
| Elena Lopes,Elena L.,"Lopes, Elena",Canada,PEP,0.844,2018-02-24 | |
| Anya Volkov,Anya V.,"Volkov, Anya",France,SANCTIONS,0.865,2019-08-20 | |
| Carlos Petrov,Carlos P.,"Petrov, Carlos",United Arab Emirates,SANCTIONS,0.917,2023-08-17 | |
| Diego Hussein,Diego H.,"Hussein, Diego",India,PEP,0.633,2023-12-10 | |
| Pavel Singh,Pavel S.,"Singh, Pavel",Germany,PEP,0.736,2022-10-14 | |
| Amina Santos,Amina S.,"Santos, Amina",United Arab Emirates,WATCHLIST,0.609,2020-02-06 | |
| Elena Mendoza,Elena M.,"Mendoza, Elena",India,PEP,0.817,2021-11-16 | |
| Jelena Ibrahim,Jelena I.,"Ibrahim, Jelena",France,WATCHLIST,0.723,2020-07-04 | |
| Boris Meyer,Boris M.,"Meyer, Boris",India,SANCTIONS,1.0,2019-10-21 | |
| Ebrahim Mensah,Ebrahim M.,"Mensah, Ebrahim",France,SANCTIONS,1.0,2019-11-12 | |
| Rania Kim,Rania K.,"Kim, Rania",India,PEP,0.791,2024-02-28 | |
| Yara Bennani,Yara B.,"Bennani, Yara",India,WATCHLIST,0.771,2024-12-22 | |
| Lina Fischer,Lina F.,"Fischer, Lina",United Kingdom,WATCHLIST,0.801,2023-10-31 | |
| Chen Garcia,Chen G.,"Garcia, Chen",United States,SANCTIONS,0.928,2018-10-06 | |
| Jelena Aliyev,Jelena A.,"Aliyev, Jelena",Brazil,SANCTIONS,0.889,2019-02-15 | |
| Lina Costa,Lina C.,"Costa, Lina",Singapore,PEP,0.736,2025-12-27 | |
| Celine Rossi,Celine R.,"Rossi, Celine",United Arab Emirates,PEP,0.845,2018-12-04 | |
| Anya Ivanov,Anya I.,"Ivanov, Anya",France,SANCTIONS,0.996,2022-03-14 | |
| Amina Yilmaz,Amina Y.,"Yilmaz, Amina",United States,SANCTIONS,0.98,2019-02-19 | |
| Tariq Santos,Tariq S.,"Santos, Tariq",Singapore,WATCHLIST,0.707,2024-02-25 | |
| Dmitri Rahman,Dmitri R.,"Rahman, Dmitri",United Arab Emirates,PEP,0.776,2022-09-09 | |
| Lina Diallo,Lina D.,"Diallo, Lina",Nigeria,PEP,0.906,2022-01-24 | |
| Farah Costa,Farah C.,"Costa, Farah",France,WATCHLIST,0.718,2022-12-05 | |
| Jamal Hussein,Jamal H.,"Hussein, Jamal",United Arab Emirates,SANCTIONS,0.8,2020-09-18 | |
| Anya Khan,Anya K.,"Khan, Anya",Canada,PEP,0.841,2019-03-12 | |
| Jamal Diallo,Jamal D.,"Diallo, Jamal",United States,WATCHLIST,0.786,2022-04-07 | |
| Jamal Muller,Jamal M.,"Muller, Jamal",United Arab Emirates,WATCHLIST,0.484,2022-08-09 | |
| Amina Lopes,Amina L.,"Lopes, Amina",United Arab Emirates,PEP,0.685,2018-11-07 | |
| Qasim Aliyev,Qasim A.,"Aliyev, Qasim",United Arab Emirates,SANCTIONS,0.875,2025-01-17 | |
| Fiona Ndlovu,Fiona N.,"Ndlovu, Fiona",Singapore,WATCHLIST,0.577,2025-12-23 | |
| Nikolai Mensah,Nikolai M.,"Mensah, Nikolai",United States,PEP,0.73,2018-02-23 | |
| Umar Yilmaz,Umar Y.,"Yilmaz, Umar",India,WATCHLIST,0.831,2026-02-11 | |
| Ebrahim Haddad,Ebrahim H.,"Haddad, Ebrahim",Singapore,PEP,0.711,2018-10-06 | |
| Karim Novak,Karim N.,"Novak, Karim",India,SANCTIONS,0.93,2024-06-10 | |
| Abdul Mendoza,Abdul M.,"Mendoza, Abdul",Canada,PEP,0.769,2021-05-06 | |
| Xiu Yilmaz,Xiu Y.,"Yilmaz, Xiu",Brazil,SANCTIONS,0.901,2018-08-05 | |
| Leila Kassim,Leila K.,"Kassim, Leila",India,SANCTIONS,0.942,2021-01-05 | |
| Jamal Garcia,Jamal G.,"Garcia, Jamal",Nigeria,SANCTIONS,0.949,2018-12-03 | |
| Elena Bennani,Elena B.,"Bennani, Elena",France,SANCTIONS,0.89,2025-03-22 | |
| Tariq Haddad,Tariq H.,"Haddad, Tariq",Germany,WATCHLIST,0.386,2018-04-05 | |
| Zain Kim,Zain K.,"Kim, Zain",Nigeria,SANCTIONS,0.845,2022-01-07 | |
| Grace Silva,Grace S.,"Silva, Grace",India,WATCHLIST,0.528,2018-03-03 | |
| Zain Diallo,Zain D.,"Diallo, Zain",Canada,WATCHLIST,0.58,2022-06-06 | |
| Umar Bennani,Umar B.,"Bennani, Umar",Singapore,PEP,0.95,2022-04-11 | |
| Helena Ndlovu,Helena N.,"Ndlovu, Helena",Canada,WATCHLIST,0.567,2019-01-09 | |
| Pavel Hassan,Pavel H.,"Hassan, Pavel",Brazil,PEP,0.67,2019-05-18 | |
| Farah Fischer,Farah F.,"Fischer, Farah",Nigeria,WATCHLIST,0.637,2023-10-07 | |
| Nikolai Zhang,Nikolai Z.,"Zhang, Nikolai",United States,SANCTIONS,0.897,2022-03-12 | |
| Carlos Volkov,Carlos V.,"Volkov, Carlos",Germany,SANCTIONS,0.862,2020-11-11 | |
| Celine Volkov,Celine V.,"Volkov, Celine",India,WATCHLIST,0.641,2024-10-30 | |
| Dmitri Kassim,Dmitri K.,"Kassim, Dmitri",United Arab Emirates,SANCTIONS,0.886,2018-07-19 | |
| Celine Mensah,Celine M.,"Mensah, Celine",Nigeria,SANCTIONS,0.858,2019-09-25 | |
| Ivan Ibrahim,Ivan I.,"Ibrahim, Ivan",Singapore,PEP,0.663,2024-12-16 | |
| Jamal Petrov,Jamal P.,"Petrov, Jamal",United Arab Emirates,PEP,0.632,2021-12-11 | |
| Viktor Meyer,Viktor M.,"Meyer, Viktor",France,SANCTIONS,0.931,2020-02-01 | |
| Helena Rossi,Helena R.,"Rossi, Helena",Brazil,PEP,0.702,2020-11-10 | |
| Carlos Ortega,Carlos O.,"Ortega, Carlos",United Arab Emirates,SANCTIONS,0.996,2022-05-26 | |
| Chen Pereira,Chen P.,"Pereira, Chen",United Kingdom,SANCTIONS,0.971,2020-01-25 | |
| Farah Rossi,Farah R.,"Rossi, Farah",United Kingdom,SANCTIONS,0.956,2019-09-10 | |
| Celine Diallo,Celine D.,"Diallo, Celine",Nigeria,WATCHLIST,0.488,2021-03-20 | |
| Xiu Singh,Xiu S.,"Singh, Xiu",Nigeria,SANCTIONS,0.947,2020-03-11 | |
| Boris Bennani,Boris B.,"Bennani, Boris",United Kingdom,PEP,0.794,2021-09-09 | |
| Leila Mensah,Leila M.,"Mensah, Leila",Germany,SANCTIONS,1.0,2018-05-24 | |
| Jelena Kassim,Jelena K.,"Kassim, Jelena",Brazil,SANCTIONS,0.938,2025-11-28 | |
| Giorgio Haddad,Giorgio H.,"Haddad, Giorgio",Canada,PEP,0.737,2020-06-27 | |
| Jelena Haddad,Jelena H.,"Haddad, Jelena",Brazil,PEP,0.777,2024-10-10 | |
| Sergei Ivanov,Sergei I.,"Ivanov, Sergei",Germany,PEP,0.847,2023-11-09 | |
| Nadia Ivanov,Nadia I.,"Ivanov, Nadia",Singapore,WATCHLIST,0.618,2021-02-20 | |
| Umar Sato,Umar S.,"Sato, Umar",United States,WATCHLIST,0.437,2024-05-15 | |
| Dmitri Muller,Dmitri M.,"Muller, Dmitri",United States,SANCTIONS,0.952,2024-08-17 | |
| Leila Rahimi,Leila R.,"Rahimi, Leila",France,SANCTIONS,0.883,2022-07-25 | |
| Ivan Ortega,Ivan O.,"Ortega, Ivan",France,SANCTIONS,0.906,2023-04-25 | |
| Yara Tan,Yara T.,"Tan, Yara",Nigeria,SANCTIONS,0.918,2023-11-09 | |
| Farah Mendoza,Farah M.,"Mendoza, Farah",United States,PEP,0.786,2023-05-18 | |
| Hassan Yilmaz,Hassan Y.,"Yilmaz, Hassan",United States,SANCTIONS,0.964,2024-11-11 | |
| Karim Hussein,Karim H.,"Hussein, Karim",Canada,PEP,0.804,2024-08-25 | |
| Carlos Mensah,Carlos M.,"Mensah, Carlos",Nigeria,WATCHLIST,0.555,2018-07-12 | |
| Nadia Akhtar,Nadia A.,"Akhtar, Nadia",Nigeria,PEP,0.77,2022-12-26 | |
| Karim Meyer,Karim M.,"Meyer, Karim",United Kingdom,WATCHLIST,0.596,2022-06-06 | |
| Diego Mendoza,Diego M.,"Mendoza, Diego",Brazil,WATCHLIST,0.73,2020-08-19 | |
| Rania Ivanov,Rania I.,"Ivanov, Rania",United Arab Emirates,SANCTIONS,0.796,2020-09-05 | |
| Ivan Muller,Ivan M.,"Muller, Ivan",United States,SANCTIONS,0.874,2025-06-23 | |
| Dmitri Bennani,Dmitri B.,"Bennani, Dmitri",Nigeria,SANCTIONS,0.903,2021-10-09 | |
| Celine Meyer,Celine M.,"Meyer, Celine",France,PEP,0.69,2020-05-13 | |
| Tariq Hassan,Tariq H.,"Hassan, Tariq",France,PEP,0.725,2023-05-15 | |
| Diego Kassim,Diego K.,"Kassim, Diego",Nigeria,SANCTIONS,0.964,2023-10-31 | |
| Boris Hussein,Boris H.,"Hussein, Boris",India,PEP,0.885,2018-07-28 | |
| Jamal Mensah,Jamal M.,"Mensah, Jamal",France,PEP,0.79,2025-07-11 | |
| Leila Khan,Leila K.,"Khan, Leila",India,PEP,0.729,2024-01-31 | |
| Qasim Kovacs,Qasim K.,"Kovacs, Qasim",Canada,PEP,0.666,2023-02-08 | |
| Amina Tan,Amina T.,"Tan, Amina",United States,SANCTIONS,0.971,2022-05-11 | |
| Jelena Yilmaz,Jelena Y.,"Yilmaz, Jelena",Nigeria,SANCTIONS,0.885,2025-04-23 | |
| Ebrahim Singh,Ebrahim S.,"Singh, Ebrahim",India,SANCTIONS,0.895,2023-03-08 | |
| Fiona Akhtar,Fiona A.,"Akhtar, Fiona",United Arab Emirates,SANCTIONS,0.862,2018-12-06 | |
| Hassan Garcia,Hassan G.,"Garcia, Hassan",France,PEP,0.766,2019-09-17 | |
| Tariq Volkov,Tariq V.,"Volkov, Tariq",India,SANCTIONS,0.83,2018-09-07 | |
| Ivan Rahimi,Ivan R.,"Rahimi, Ivan",Brazil,PEP,0.791,2020-10-05 | |
| Elena Fischer,Elena F.,"Fischer, Elena",United Arab Emirates,SANCTIONS,0.75,2025-10-03 | |
| Marta Morris,Marta M.,"Morris, Marta",India,WATCHLIST,0.502,2018-01-17 | |
| Marta Petrov,Marta P.,"Petrov, Marta",Nigeria,WATCHLIST,0.583,2026-03-07 | |
| Carlos Kim,Carlos K.,"Kim, Carlos",United Kingdom,SANCTIONS,0.893,2022-05-29 | |
| Viktor Kim,Viktor K.,"Kim, Viktor",Canada,SANCTIONS,0.931,2025-09-28 | |
| Amina Morris,Amina M.,"Morris, Amina",France,SANCTIONS,0.859,2024-01-18 | |
| Carlos Sato,Carlos S.,"Sato, Carlos",Nigeria,PEP,0.685,2018-02-05 | |
| Wang Morris,Wang M.,"Morris, Wang",Nigeria,SANCTIONS,1.0,2023-12-09 | |
| Jamal Meyer,Jamal M.,"Meyer, Jamal",United Kingdom,WATCHLIST,0.606,2018-03-14 | |
| Jelena Muller,Jelena M.,"Muller, Jelena",Singapore,PEP,0.753,2022-07-08 | |
| Chen Khan,Chen K.,"Khan, Chen",Brazil,SANCTIONS,0.946,2020-07-17 | |
| Carlos Hassan,Carlos H.,"Hassan, Carlos",United Arab Emirates,SANCTIONS,0.954,2022-03-30 | |
| Elena Dubois,Elena D.,"Dubois, Elena",Nigeria,SANCTIONS,0.883,2018-07-07 | |
| Amina Rahimi,Amina R.,"Rahimi, Amina",Germany,WATCHLIST,0.726,2020-06-27 | |
| Nikolai Pereira,Nikolai P.,"Pereira, Nikolai",India,SANCTIONS,0.943,2023-01-13 | |
| Omar Yilmaz,Omar Y.,"Yilmaz, Omar",United Arab Emirates,PEP,0.691,2024-05-15 | |
| Rania Yilmaz,Rania Y.,"Yilmaz, Rania",Germany,SANCTIONS,0.888,2025-10-29 | |
| Rania Dubois,Rania D.,"Dubois, Rania",Nigeria,SANCTIONS,0.931,2020-03-27 | |
| Hassan Pereira,Hassan P.,"Pereira, Hassan",France,SANCTIONS,0.957,2019-06-13 | |
| Helena Yilmaz,Helena Y.,"Yilmaz, Helena",United Kingdom,SANCTIONS,0.831,2021-07-24 | |
| Hassan Zhang,Hassan Z.,"Zhang, Hassan",Canada,WATCHLIST,0.605,2019-01-24 | |
| Diego Yilmaz,Diego Y.,"Yilmaz, Diego",United States,PEP,0.669,2024-12-02 | |
| Khalid Sato,Khalid S.,"Sato, Khalid",France,SANCTIONS,0.888,2022-08-07 | |
| Nadia Khan,Nadia K.,"Khan, Nadia",Brazil,WATCHLIST,0.624,2024-03-25 | |
| Abdul Mensah,Abdul M.,"Mensah, Abdul",Brazil,SANCTIONS,0.927,2025-04-07 | |
| Fiona Fischer,Fiona F.,"Fischer, Fiona",Canada,WATCHLIST,0.615,2023-02-04 | |
| Zain Tan,Zain T.,"Tan, Zain",United Kingdom,WATCHLIST,0.84,2025-08-19 | |
| Tariq Kassim,Tariq K.,"Kassim, Tariq",United States,PEP,0.854,2019-05-20 | |
| Umar Hassan,Umar H.,"Hassan, Umar",United Arab Emirates,SANCTIONS,0.906,2020-06-08 | |
| Lina Volkov,Lina V.,"Volkov, Lina",Nigeria,SANCTIONS,0.949,2020-08-03 | |
| Zain Khan,Zain K.,"Khan, Zain",Germany,SANCTIONS,0.977,2024-04-10 | |
| Zain Saeed,Zain S.,"Saeed, Zain",India,PEP,0.831,2019-02-13 | |
| Wang Yilmaz,Wang Y.,"Yilmaz, Wang",Singapore,PEP,0.822,2023-04-03 | |
| Zain Yilmaz,Zain Y.,"Yilmaz, Zain",France,SANCTIONS,0.931,2024-10-01 | |
| Carlos Tan,Carlos T.,"Tan, Carlos",United States,SANCTIONS,0.876,2023-08-07 | |
| Chen Sato,Chen S.,"Sato, Chen",India,SANCTIONS,0.974,2019-12-19 | |
| Omar Haddad,Omar H.,"Haddad, Omar",Brazil,PEP,0.737,2022-12-14 | |
| Zain Ortega,Zain O.,"Ortega, Zain",Singapore,PEP,0.829,2024-01-04 | |
| Rania Santos,Rania S.,"Santos, Rania",France,PEP,0.776,2018-07-12 | |
| Nikolai Muller,Nikolai M.,"Muller, Nikolai",Canada,WATCHLIST,0.627,2022-07-20 | |
| Farah Kovacs,Farah K.,"Kovacs, Farah",Nigeria,PEP,0.568,2022-12-04 | |
| Ivan Hussein,Ivan H.,"Hussein, Ivan",Singapore,SANCTIONS,1.0,2024-11-17 | |
| Abdul Yilmaz,Abdul Y.,"Yilmaz, Abdul",Brazil,SANCTIONS,0.846,2025-05-16 | |
| Chen Petrov,Chen P.,"Petrov, Chen",United Arab Emirates,WATCHLIST,0.601,2024-12-27 | |
| Yara Singh,Yara S.,"Singh, Yara",Nigeria,SANCTIONS,0.929,2018-08-23 | |
| Giorgio Hassan,Giorgio H.,"Hassan, Giorgio",United Arab Emirates,WATCHLIST,0.573,2019-01-15 | |
| Anya Kassim,Anya K.,"Kassim, Anya",France,SANCTIONS,0.835,2025-03-07 | |
| Carlos Diallo,Carlos D.,"Diallo, Carlos",Nigeria,PEP,0.741,2019-11-20 | |
| Yara Diallo,Yara D.,"Diallo, Yara",United States,SANCTIONS,0.907,2023-03-11 | |
| Abdul Rahimi,Abdul R.,"Rahimi, Abdul",United Kingdom,SANCTIONS,1.0,2019-09-24 | |
| Jelena Pereira,Jelena P.,"Pereira, Jelena",Singapore,PEP,0.775,2020-05-18 | |
| Ebrahim Meyer,Ebrahim M.,"Meyer, Ebrahim",Singapore,SANCTIONS,0.951,2025-03-27 | |
| Fiona Santos,Fiona S.,"Santos, Fiona",United Kingdom,SANCTIONS,0.949,2019-08-03 | |
| Anya Novak,Anya N.,"Novak, Anya",Singapore,SANCTIONS,0.962,2025-10-19 | |
| Helena Hussein,Helena H.,"Hussein, Helena",Canada,SANCTIONS,0.957,2020-01-05 | |
| Giorgio Diallo,Giorgio D.,"Diallo, Giorgio",Nigeria,PEP,0.794,2019-07-29 | |
| Lina Sato,Lina S.,"Sato, Lina",United States,SANCTIONS,0.891,2021-08-07 | |
| Umar Silva,Umar S.,"Silva, Umar",India,SANCTIONS,0.935,2023-08-06 | |
| Wang Garcia,Wang G.,"Garcia, Wang",France,PEP,0.824,2020-06-26 | |
| Xiu Saeed,Xiu S.,"Saeed, Xiu",United Kingdom,SANCTIONS,0.931,2018-12-07 | |
| Lina Morris,Lina M.,"Morris, Lina",Brazil,PEP,0.777,2023-06-20 | |
| Zain Rahman,Zain R.,"Rahman, Zain",India,WATCHLIST,0.614,2023-04-26 | |
| Grace Aliyev,Grace A.,"Aliyev, Grace",United Kingdom,PEP,0.877,2021-12-17 | |
| Hassan Fischer,Hassan F.,"Fischer, Hassan",United Arab Emirates,SANCTIONS,0.883,2025-12-18 | |
| Chen Diallo,Chen D.,"Diallo, Chen",Brazil,SANCTIONS,0.889,2019-11-29 | |