Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 86, in corpus order.
- Company
ROSE GROUP LIMITED
Russia
Also known as ROSE GROUP
Sanctioned entity
Also debarred entity
4 sources
- Person
Jonathan Le Tocq
Born 4 Mar 1964 (62 years old),Guernsey
Also known as Jonathan Paul Le Tocq; ジョナタン・ル・トック; 喬納森·勒托克
PEP
Also politician
3 sources
- Person
Ian Corder
Born 6 Aug 1960 (66 years old),Guernsey
Also known as Vice Admiral Sir Ian Fergus Corder; Sir Ian Fergus Corder; Ian Fergus Corder and 1 more
PEP
Also military
2 sources
- Person
Richard Cripwell
Born 1962,Guernsey
Also known as Richard John Cripwell; Lieutenant General Richard John Cripwell
PEP
Also military
2 sources
- Organization
CEIBA INVESTMENTS LIMITED
Guernsey
Sanctioned entity
2 sources
- Person
Gavin A St. Pier
Born Jan 1967,Guernsey
Also known as Gavin St Pier; ギャヴィン・サン・ピエール; 加文·聖皮雅
PEP
1 source
- Person
Lyndon S. Trott
Born 17 Jul 1964 (62 years old),Guernsey
Also known as Lyndon Trott
PEP
1 source
- Person
Peter A. Harwood
Born 1947,Guernsey
Also known as Πίτερ Χάργουντ; Peter Harwood
PEP
1 source
- Person
Mary M. Lowe
Guernsey
PEP
1 source
- Person
Heidi J. R. Soulsby
Guernsey
PEP
1 source
- Person
John A. B. Gollop
Guernsey
PEP
1 source
- Person
Matthew J. Fallaize
Guernsey
PEP
1 source
- Person
Christopher J. Green
Guernsey
PEP
1 source
- Person
Charles Parkinson
Guernsey
PEP
1 source
- Person
David G de Lisle
Guernsey
PEP
1 source
- Person
Martin J. Storey
Guernsey
Also known as Martin Storey
PEP
1 source
- Person
Barry L. Brehaut
Guernsey
PEP
1 source
- Person
Michelle K. Le Clerc
Guernsey
PEP
1 source
- Person
Scott Greaves Carré
Born 7 Jul 1968 (58 years old),Guernsey
Disqualified
1 source
- Person
John Adam Robilliard
Born 11 Jun 1973 (53 years old),Guernsey
Disqualified
1 source
- Person
Richard John Bach
Born 24 Oct 1954 (71 years old),Guernsey
Disqualified
1 source
- Person
Robert Archibald Gilchrist Sinclair
Born 5 Oct 1949 (77 years old),Guernsey
Disqualified
1 source
- Person
Jason Paul Cook
Born 26 Nov 1968 (57 years old),Guernsey
Disqualified
1 source
- Person
Ginette Louise Blondel
Born 2 Jul 1984 (42 years old),Guernsey
Disqualified
1 source
- Person
William Stephen Cairns
Born 15 Jan 1949 (77 years old),Guernsey
Disqualified
1 source