Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,676 to 1,700 of 2,607, in corpus order.
- Person
Kunduru Jana Reddy
Born 20 Jun 1946 (80 years old),India
Also known as K. Jana Reddy
PEP
Also close associate, politician
4 sources
- Person
Jan Cheek
Born 1948,Falkland Islands
Also known as Janet Lynda Cheek
PEP
Also politician
3 sources
- Person
Sharon Halford
Born 27 Nov 1953 (72 years old),Falkland Islands
Also known as シャロン・ハルフォード
PEP
Also politician
3 sources
- Person
Spencer Livermore
Born 12 Jun 1975 (51 years old)
PEP
Also politician
3 sources
- Person
S. Ramadoss
Born 25 Jul 1939 (87 years old),India
Also known as S・ラマドス
Close associate
Also politician
3 sources
- Person
Manoranjan Hazra
Born 13 Mar 1920 (106 years old)
PEP
Also politician
3 sources
- Person
Deirdre Hargey
Born 1980,gb-nir
PEP
Also politician
2 sources
- Person
Gwilym Jones
Born 20 Sep 1947 (79 years old)
Also known as Gwilym Haydn Jones
Close associate
Also politician
2 sources
- Person
Kirit Bikram Kishore
Born 13 Dec 1933
Also known as Maharaja Kirit Bikram Kishore Deb Barman; Maharaja Kirit Bikram Kishore Manikya Deb Barman Bahadur; Kirit Bikram Kishore Deb Barman
Close associate
Also politician
2 sources
- Person
K. Punnaiah
Born 1924
Also known as Kothapalli Punnayya
Judge
Also close associate, politician
2 sources
- Person
Kamakhya Prasad Singh Deo
Born 6 Aug 1941 (85 years old)
PEP
Also politician
2 sources
- Person
Kamal Chaudhry
Born 3 Jul 1947
PEP
Also politician
2 sources
- Person
Suzanne Webb
Born 4 Feb 1966 (60 years old)
Also known as 수잰 제인 웨브
PEP
Also politician
2 sources
- Person
Jayne Kirkham
Born 26 Sep 1972 (54 years old)
Also known as Jayne Susannah Kirkham
PEP
Also politician
2 sources
- Person
Brendan Clarke-Smith
Born 17 Aug 1980 (46 years old)
PEP
Also politician
2 sources
- Person
Josh Burns
Born 6 Feb 1987 (39 years old)
Also known as Joshua Solomon Burns
PEP
Also politician
2 sources
- Person
Kumari Ananthan
Born 19 Mar 1933
Also known as Anandan kumari
PEP
Also close associate, politician
2 sources
- Person
Roz Savage
Born 23 Dec 1967 (58 years old)
Also known as Rosalind Elizabeth Adriana Savage; Rosalind Savage
PEP
Also politician
2 sources
- Person
S.M. Zafar
Born 6 Dec 1930
Also known as Syed Muhammad Zafar
PEP
Also politician
2 sources
- Person
Sahib Singh Verma
Born 15 Mar 1943
Close associate
Also politician
2 sources
- Person
Sardar Muhammad Yaqoob Khan Nasar
Born 10 Jan 1947 (79 years old)
PEP
Also politician
2 sources
- Person
Simon Baynes
Born 21 Apr 1960 (66 years old)
Also known as Simon Robert Maurice Baynes
PEP
Also politician
2 sources
- Person
Katherine Fletcher
Born 18 Feb 1976 (50 years old)
PEP
Also politician
2 sources
- Person
Jonathan Gullis
Born 9 Jan 1990 (36 years old)
Also known as Jonathan Edward Gullis
PEP
Also politician
2 sources
- Person
Sara Britcliffe
Born 21 Feb 1995 (31 years old)
Also known as Sara Alice Britcliffe
PEP
Also politician
2 sources