Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 4,558, in corpus order.
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexandre Holroyd
Born 17 May 1987 (39 years old),France
Also known as Holroyd, Alexandre
PEP
Also politician
4 sources
- Company
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Also known as Gazprombank Schweiz AG; Russische Kommerzial Bank AG
Sanctioned entity
Also debarred entity
4 sources
- Person
Christophe Darbellay
Born 7 Mar 1971 (55 years old),Switzerland
Also known as Darbellay, Christophe; 克里斯托弗·达伯雷; Christophorus Darbellay and 1 more
PEP
Also politician
3 sources
- Person
Daniel Jositsch
Born 25 Mar 1965 (61 years old),Switzerland
Also known as Daniel Reuwen Jositsch; Jositsch, Daniel; Jositsch
PEP
Also politician
3 sources
- Person
Marianne Streiff-Feller
Born 17 Aug 1957 (69 years old),Switzerland
Also known as Marianne Streiff; Streiff-Feller, Marianne; 瑪麗安·斯特雷夫 and 1 more
PEP
Also politician
3 sources
- Person
Carl-Eduard von Bismarck
Born 16 Feb 1961 (65 years old),Germany
Also known as Bismarck!; Carl-Eduard Otto Wolfgang Jayme Anders; 卡爾-愛德華·馮·俾斯麥 and 1 more
PEP
Also politician
3 sources
- Person
Roland Rino Büchel
Born 8 Oct 1965 (61 years old),France
Also known as Büchel, Roland Rino; Roland Büchel; Roland Rino Buchel and 1 more
PEP
Also politician
3 sources
- Person
Martin Bäumle
Born 3 Jun 1964 (62 years old),Switzerland
Also known as 马丁·鲍姆勒; Martin Baumle; 馬丁·鮑姆勒 and 3 more
PEP
Also politician
3 sources
- Person
Hans Stöckli
Born 12 Apr 1952 (74 years old),Switzerland
Also known as Hans Sto?ckli; Hans Stockli; Stöckli, Hans and 1 more
PEP
Also judge, politician
3 sources
- Person
Petra Gössi
Born 12 Jan 1976 (50 years old),Switzerland
Also known as Gössi, Petra; ペトラ・ゲッシ; Petra Gossi and 1 more
PEP
Also politician
3 sources
- Person
Ursula Wyss
Born 8 Feb 1973 (53 years old),Switzerland
Also known as Wyss, Ursula; أورسولا ويس
PEP
Also politician
3 sources
- Person
Regula Rytz
Born 2 Mar 1962 (64 years old),Switzerland
Also known as 蕾古拉·呂茨; Rytz, Regula; 蕾古拉·吕茨 and 1 more
PEP
Also politician
3 sources
- Person
Natalie Rickli
Born 19 Nov 1976 (49 years old),Switzerland
Also known as Natalie Simone Rickli; Rickli, Natalie; ناتالي ريكلي and 2 more
PEP
Also politician
3 sources
- Person
Sergey Yevgeniyevich MOSKALENKO
Born 8 Nov 1951 (74 years old),Uzbekistan
Also known as Sergei Yevgeniyevich MOSKALENKO
Sanctioned entity
Also debarred entity
3 sources
- Person
Alfred Heer
Born 12 Oct 1961,France
Also known as Fredi Heer; Heer, Alfred; Alfredus Heer and 1 more
PEP
Also politician
3 sources
- Person
Christa Markwalder
Born 27 Jul 1975 (51 years old),Switzerland
Also known as Christa Markwalder Bär; Markwalder, Christa; Markwalder
PEP
Also politician
3 sources
- Person
Jacqueline Fehr
Born 1 Jun 1963 (63 years old),Switzerland
Also known as 潔奎琳·費爾; 杰奎琳·费尔; Jacqueline Margrith Fehr and 3 more
PEP
Also politician
3 sources
- Person
Jean-François Steiert
Born 7 Feb 1961 (65 years old),Switzerland
Also known as Jean-Francois Steiert; Steiert, Jean-François; Jean Francois Steiert and 1 more
PEP
Also politician
3 sources
- Organization
TAMYNA SA
Switzerland
Also known as Tamyna SA; Tamyna Ltd; International Maritime Corporation and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Pierre Maudet
Born 6 Mar 1978 (48 years old)
Also known as Pierre-Henri Maudet
PEP
Also politician
2 sources
- Person
Fred Iklé
Born 21 Aug 1924
Also known as Fred Ikle; Fred Charles Iklé; Fred Charles Ikle and 4 more
Close associate
2 sources
- Person
Volker Türk
Born 27 Aug 1965 (61 years old),Switzerland
Also known as V. Türk; Türk, Volker; 볼커 투르크 and 4 more
PEP
2 sources
- Person
Martin Griffiths
Born 3 Jul 1951 (75 years old),Yemen
Also known as مارتن غريفيث احمد; 马丁·格里菲斯; 馬丁·格里菲斯 and 1 more
PEP
Also diplomat
2 sources