aml-intelligence-app / data /sanctions_pep_list.csv
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rebuild: 5-agent fraud intelligence suite with trained models + FastAPI
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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