Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,751 to 1,775 of 2,607, in corpus order.
- Person
Asim Bala
Born 30 Oct 1941 (84 years old)
PEP
Also politician
4 sources
- Person
Manpal Singh
Born 6 Aug 1938 (88 years old)
PEP
Also politician
3 sources
- Person
Colm Gildernew
Born 27 Jun 1969 (57 years old),gb-nir
PEP
Also close associate, politician
3 sources
- Person
Deepa Kaul
Born 12 Apr 1944 (82 years old)
PEP
Also politician
3 sources
- Person
Ahmad Hussain
Born 9 Nov 1981 (44 years old),Pakistan
PEP
Also politician
2 sources
- Person
Anya Williams
Born 8 Oct 1980 (46 years old),United Kingdom
PEP
Also politician
2 sources
- Person
Graham Simpson
Born May 1972,gb-sct
PEP
Also politician
2 sources
- Person
Jas Athwal
Born Sep 1963
Also known as Jasbir Singh Athwal
PEP
Also politician
2 sources
- Person
Waqar Ahmad Shah
Born 6 Jul 1943
Close associate
Also politician
2 sources
- Person
Clare Christian
Born 11 Sep 1945 (81 years old),Isle of Man
Also known as Clare Margaret Christian
PEP
Also politician
2 sources
- Person
Miles Walker
Born 13 Nov 1940 (85 years old),Isle of Man
Also known as Sir Miles Rawstron Walker; Sir Miles Walker
PEP
Also politician
2 sources
- Person
Dr. Sikandar Mandhro
Born 7 Jul 1943
Also known as Sikander Menghro; Sikandar Mandhro
PEP
Also politician
2 sources
- Person
Natalie Elphicke
Born Nov 1970
Also known as Natalie Cecilia Elphicke
PEP
Also politician
2 sources
- Person
Andrew Pakes
Born 24 Apr 1973 (53 years old)
Also known as Andrew Elliot Pakes
PEP
Also politician
2 sources
- Person
Anne Dickson
Born 18 Apr 1928 (98 years old),gb-nir
Also known as Anne Letitia Dickson
PEP
Also politician
2 sources
- Person
Anwar Saifullah Khan
Born 7 Jun 1946 (80 years old)
PEP
Also close associate, politician
2 sources
- Person
Ashok Bhatt
Born 28 Jan 1939
Also known as Ashok Chandulal Bhatt
Close associate
Also politician
2 sources
- Person
Paula Luethen
United Kingdom
Also known as Paula Maria Luethen; Paula Luethen-Soper
PEP
Also politician
2 sources
- Person
David Ridgway
Born 14 Nov 1960 (65 years old),United Kingdom
Also known as David Wickham Ridgway
PEP
Also politician
2 sources
- Person
Eduardo Faleiro
Born 30 Aug 1940 (86 years old)
PEP
Also politician
2 sources
- Person
Laura Henderson
United Kingdom
Also known as Laura Aberdeen Curran
PEP
Also politician
2 sources
- Person
G. K. Moopanar
Born 19 Aug 1931
Also known as Govindaswamy Karuppiah Moopanar; Г. К. Мупанар
Close associate
Also politician
2 sources
- Person
Geoff Brock
Born 1950,United Kingdom
Also known as Geoffrey Graeme Brock
PEP
Also politician
2 sources
- Person
John Finucane
Born 10 Mar 1980 (46 years old),United Kingdom
PEP
Also politician
2 sources
- Person
Syed Abdullah Ali Shah
Born 11 Dec 1934
Also known as 赛义德·阿卜杜拉·阿里·沙阿
Close associate
Also politician
2 sources