Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 440, in corpus order.
- Person
Pablo Iglesias Turrión
Born 17 Oct 1978 (47 years old),Spain
Also known as Иглесиас Туррион, Пабло; 巴勃羅·伊格萊西亞斯·圖里翁; Пабло Иглесиас Туррион and 14 more
PEP
Also close associate, politician
4 sources
- Person
Teodoro Obiang
Born 5 Jun 1942 (84 years old)
Also known as Teodoro Obian Nguema; Teodoro Obijangs Nguema Mbasogo; 테오도로 오비앙 and 21 more
PEP
Also close associate, politician
4 sources
- Person
Ximo Puig
Born 4 Jan 1959 (67 years old),Spain
Also known as Шимо Пуч; Ζοακίμ Πουτς Φερέ; Joaquim Puig Ferrer and 12 more
PEP
Also close associate, politician
4 sources
- Person
Cristina Narbona
Born 29 Jul 1951 (75 years old),Spain
Also known as Нарбона, Кристина; 마리아 크리스티나 나르보나 루이스; Maria Cristina Narbona Ruiz and 9 more
PEP
Also close associate, politician
4 sources
- Person
Queen Sofía of Spain
Born 2 Nov 1938 (87 years old)
Also known as Královna Sofia; София Греческая и Ганноверская; Su Majestad la Reina Sofía de España and 44 more
Close associate
3 sources
- Person
Anne Hidalgo
Born 19 Jun 1959 (67 years old),European Union
Also known as Ana Hidalgo; Ana Hidalgo Aleu; Ana María Hidalgo Aleu and 2 more
Counter-sanctioned entity
Also close associate, politician
3 sources
- Person
Josep Borrell
Born 24 Apr 1947 (79 years old),European Union
Also known as جوزپ بورل; ז'וספ בורל; José Borrell Fontelles and 26 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Manuel Fraga
Born 23 Nov 1922
Also known as Μανουέλ Φράγα; Fraga Iribarne; Μανουέλ Φράγκα and 6 more
Diplomat
Also close associate, politician
2 sources
- Person
Juan Carlos I of Spain
Born 5 Jan 1938 (88 years old)
Also known as خوآن کارلوس یکم; ជូអាន ខាឡូសទី ១; Хуан Карлос Бурбон and 25 more
Close associate
Also military
2 sources
- Person
Leonor, Princess of Asturias
Born 31 Oct 2005 (20 years old)
Also known as Princess Leonor; Aliénor d'Espagne; Infanta Leonor Španělská and 23 more
Close associate
Also military
2 sources
- Person
آدولفو سوارز
Born 25 Sep 1932
Also known as Суарес, Адольфо; Adolfo Suárez González; أدولفو سواريث جونثالث and 6 more
Close associate
Also politician
2 sources
- Person
Infanta Cristina of Spain
Born 13 Jun 1965 (61 years old)
Also known as Cristina de Borbon y Grecia; Infanta Cristina dari Spanyol, Adipati Wanita Palma de Mallorca; Cristina de borbón, duquesa de palma de maiorca and 39 more
Close associate
2 sources
- Person
Infanta Elena, Duchess of Lugo
Born 20 Dec 1963 (62 years old)
Also known as Elena Maria Isabela Dominica de Silas de Borbón y Grecia, Infanta de España; Infantka Elena Španělská; Elena di Borbone e Grecia and 15 more
Close associate
2 sources
- Person
Leopoldo Calvo-Sotelo
Born 14 Apr 1926
Also known as Leopoldo Calvo Sotelo y Bustelo; Marqués de la Ría de Ribadeo; Leopoldo Calvo and 12 more
Close associate
Also politician
2 sources
- Person
Alfonso XII of Spain
Born 28 Nov 1857
Also known as Alphonse XII; Afonso XII; Alfons XII and 10 more
Close associate
1 source
- Person
Queen Letizia of Spain
Born 15 Sep 1972 (54 years old)
Also known as Letizia Ortizová Rocasolanová; Prinsessa Letizia; Kuningatar Letizia and 37 more
Close associate
2 sources
- Person
Alfonso XIII
Born 17 May 1886
Also known as «el Africano»; Alfonso León Fernando María Jaime Isidro Pascual Antonio de Borbón y Habsburgo-Lorena; Alfonso XIII di Borbone and 18 more
Close associate
1 source
- Person
Infanta Sofía of Spain
Born 29 Apr 2007 (19 years old)
Also known as Инфанта Испании София; Sophie de Bourbon; Sofía d'Espagne and 28 more
Close associate
2 sources
- Person
Emilio Alcalá-Galiano, 4th Count of Casa Valencia
Born 7 Mar 1831
Also known as Emilio Alcalá-Galiano y Valencia; Emilio Alcala Galiano y Valencia; Emilio Alcala Galiano and 3 more
Diplomat
Also close associate, politician
1 source
- Person
Ramón Rubial
Born 28 Oct 1906
Also known as Рубиаль, Рамон; Ramón Rubial Cavia; Ramon Rubial and 3 more
Close associate
Also politician
1 source
- Person
Louis Alphonse de Bourbon
Born 25 Apr 1974 (52 years old)
Also known as Luis Alfonso de Borbón y Martínez Bordiu; Louis-Alphonse de Bourbon; Louis XX de France and 29 more
Close associate
1 source
- Person
Alexei Shirov
Born 4 Jul 1972 (54 years old)
Also known as Alexeï Shirov; 알렉세이스 시로우스; Aleksej Dmitrijevič Širov and 25 more
Close associate
2 sources
- Person
Infante Juan, Count of Barcelona
Born 20 Jun 1913
Also known as Don Juan de Borbón y Battenberg; Xuan de Borbón y Battenberg; Xoán de Borbón and 40 more
Close associate
1 source
- Person
José Ibáñez Martín
Born 18 Dec 1896
Also known as Jose Ibanez Martin; Jose Ibañez Martin
Diplomat
Also politician, close associate
1 source
- Person
Infanta María de las Mercedes, Countess of Barcelona
Born 23 Dec 1910
Also known as Maria de las Mercedes; Marie de Bourbon; Doña María de las Mercedes, Condesa de Barcelona and 39 more
Close associate
1 source