Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 133, in corpus order.
- Vessel
Mum
Russia
Sanctioned entity
8 sources
- Vessel
CUP
Russia
Sanctioned entity
8 sources
- Person
Charles III
Born 14 Nov 1948 (77 years old),Bahamas
Also known as Károly herceg; Princ Charles, princ od Velsa; چارلز، شاهزادهٔ ولز and 62 more
PEP
Also close associate, politician
4 sources
- Vessel
CHILLI
Russia
Sanctioned entity
7 sources
- Vessel
BULL
Russia
Sanctioned entity
7 sources
- Vessel
Blue
Russia
Sanctioned entity
7 sources
- Vessel
INA
Russia
Sanctioned entity
7 sources
- Vessel
BUDDHA
Russia
Sanctioned entity
6 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Person
Gaston Browne
Born 9 Feb 1967 (59 years old),Antigua and Barbuda
Also known as Gaston Alphanso Browne; Gaston Alfonso Browne; Браун, Гастон and 1 more
PEP
Also close associate, politician
4 sources
- Person
Charles Fernandez
Born 24 Dec 1954 (71 years old),Antigua and Barbuda
Also known as Charles Henry "Max" Fernandez; Charles Henry Fernandez; تشارلز فرنانديز and 3 more
PEP
Also politician
4 sources
- Vessel
STAR MM
Vessel
Sanctioned entity
5 sources
- Person
Elizabeth II
Born 21 Apr 1926,Bahamas
Also known as kráľovná Alžbeta II.; 2. Elizabeth; Elizabeth Mountbatten-Windsor and 54 more
PEP
Also close associate
2 sources
- Person
Rodney Williams
Born 2 Nov 1947 (78 years old),Antigua and Barbuda
Also known as Уильямс, Родни; Родни Эрри Лоуренс Уильямс; Rodney Errey Lawrence Williams and 6 more
PEP
Also politician
3 sources
- Person
Steadroy Benjamin
Antigua and Barbuda
Also known as Steadroy Cutie Olivero Benjamin
PEP
Also politician
4 sources
- Person
Paul Chet Greene
Born 15 Jan 1964 (62 years old),Antigua and Barbuda
Also known as E. P. Chet Greene; E.P. Chet Greene; Everly Paul Chet Greene and 1 more
PEP
3 sources
- Person
Maria Bird-Browne
Born 1991
Also known as Maria Vanessa Bird-Browne; Maria Vanessa Browne; 마리아 버드 and 1 more
PEP
Also close associate, politician
3 sources
- Person
Asot Michael
Born Dec 1969,Antigua and Barbuda
Also known as Asot Anthony Michael
PEP
Also politician
3 sources
- Person
Robin Yearwood
Antigua and Barbuda
PEP
Also politician
3 sources
- Vessel
Marina
Vessel
Also known as Gemgaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Walton Alfonso Webson
Antigua and Barbuda
Also known as Walton Alfonso "Aubrey" Webson; Aubrey Webson
PEP
Also diplomat
3 sources
- Person
Rawdon Turner
Born 30 Mar 1981 (45 years old)
Also known as Rawdon Antonio Nairobi Turner
PEP
Also politician
3 sources
- Person
Jacqui Quinn-Leandro
Born 20 Nov 1965 (60 years old),Antigua and Barbuda
PEP
Also politician
3 sources
- Person
Alincia Williams-Grant
Person
Also known as Alincia T. H. Williams-Grant; Алінсія Ташыба Харыет Уільямс-Грант; Alincia Toshiba Harriet Williams-Grant
PEP
Also politician
2 sources
- Person
Dario Item, Earl of Rothes
Born 28 Jun 1972 (54 years old)
PEP
Also diplomat
2 sources