Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 118, in corpus order.
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
William Alexander of the Netherlands
Born 27 Apr 1967 (59 years old)
Also known as Principe Guglielmo Alessandro dei Paesi Bassi; Willem-Alexander d'Orange; Виллем-Александр, принц and 43 more
PEP
Also judge, close associate
3 sources
- Person
Sigrid Kaag
Born 2 Nov 1961 (64 years old)
Also known as Сіґрід Кааґ; Кааг, Сигрид; Sigrid Agnes Maria Kaag and 4 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Fleur Agema
Born 15 Sep 1976 (50 years old),Netherlands
Also known as Агема, Флер; Marie-Fleur Agema; M. Agema and 4 more
PEP
Also close associate, politician
3 sources
- Person
Freya Van den Bossche
Born 26 Mar 1975 (51 years old),France
Also known as Freya Vandenbosche; Freya Vandenbossche
PEP
Also close associate, politician
3 sources
- Person
Suharto
Born 8 Jun 1921
Also known as Haji Mohamed Suharto; Muhammad Soeharto; председник Кедуа Индонезије and 44 more
Politician
Also close associate, military
2 sources
- Person
Beatrix of the Netherlands
Born 31 Jan 1938 (88 years old)
Also known as Βεατρίκη της Οράγγης; Beatrix de los Países Bajos; Beatrix dos países baixos and 46 more
Close associate
2 sources
- Person
Prince Bernhard of Lippe-Biesterfeld
Born 29 Jun 1911
Also known as Bernardo di Lippe-Biesterfeld; Prințul Bernhard de Lippe Briesterfeld; Pangeran Bernhard and 41 more
Close associate
Also military
1 source
- Person
Queen Máxima of the Netherlands
Born 17 May 1971 (55 years old)
Also known as Максима Зорегијета Черути; Prinses Máxima; Maxima, Hollandi kroonprintsess and 43 more
Close associate
2 sources
- Person
Prince Friso of Orange-Nassau
Born 25 Sep 1968
Also known as Luana von Oranien-Nassau; Johan Friso av Nederländerna; Johan Friso van Oranje-Nassau and 40 more
Close associate
2 sources
- Person
Prince Claus of the Netherlands
Born 6 Sep 1926
Also known as Klaus-Georg Wilhelm Otto Friedrich Gerd von Amsberg; princ Claus, princ soprog Nizozemske; 클라우스 반 암스베르흐 and 34 more
Diplomat
Also close associate
2 sources
- Person
Catharina-Amalia, Princess of Orange
Born 7 Dec 2003 (22 years old)
Also known as Prinzessin Catharina-Amalia; Catharina Amalia de Orange-Nassau; Princess Catharina-Amalia and 39 more
Close associate
2 sources
- Person
Prince Constantijn of the Netherlands
Born 11 Oct 1969 (57 years old)
Also known as Conde Claus-Casimiro de Orange-Nassau, Jonkheer de Amsberg; Prince Constantijn Christof Frederik Aschwin of the Netherlands; Константейн Холандски and 27 more
Close associate
2 sources
- Person
Mike Eman
Born 1 Sep 1961 (65 years old),Aruba
Also known as Эман, Майк; 미힐 고드프리드 에만; Михел Годфрид Имен and 3 more
PEP
Also close associate, politician
2 sources
- Person
Jelle Zijlstra
Born 27 Aug 1918
Also known as J. Zijlstra; Зейлстра, Елле
Close associate
Also politician
2 sources
- Person
Princess Alexia of the Netherlands
Born 26 Jun 2005 (21 years old)
Also known as Princesa alexia; Principessa Alexia; Alexia Juliana Marcella Laurentien and 22 more
Close associate
2 sources
- Person
Sandra Roelofs
Born 23 Dec 1968 (57 years old)
Also known as Sandra Roelofsová; Sandra Elisabeth Saakaschwili-Roelofs; 산드라 엘리사베트 룰로프스 and 15 more
Diplomat
Also close associate
2 sources
- Person
Thekla Reuten
Born 16 Sep 1975 (51 years old)
Also known as Рётен, Текла; Текла Ройтен; Ретен, Текла and 10 more
Close associate
2 sources
- Person
Princess Ariane of the Netherlands
Born 10 Apr 2007 (19 years old)
Also known as Ariane of the Netherlands; 네덜란드 공주 아리아느; Ariane Wilhelmina Maxima Ines and 34 more
Close associate
2 sources
- Person
Juliana of the Netherlands
Born 30 Apr 1909
Also known as Juliána Oranžsko-Nasavská; Koningin Juliana der Nederlanden; Kuningatar Juliana and 44 more
Close associate
1 source
- Person
Countess Eloise of Orange-Nassau
Born 8 Jun 2002 (24 years old)
Also known as Eloise Sophie Beatrix Laurence; Eloise Sophie Beatrix Laurence van Oranje-Nassau van; Елоїза ван Оранська-Нассау ван Амсберґ and 11 more
Close associate
1 source
- Person
Rustam Effendi
Born 13 May 1903
Also known as Rustem Effendi; Roestem Effendi; Roestam Effendi and 1 more
Close associate
Also politician
1 source
- Person
Henny Eman
Born 1888
Also known as Jan Hendrik Albert Eman; Эман, Ян Хендрик; 얀 헨드릭 알베르트 에만
Close associate
Also politician
1 source
- Person
Count Claus-Casimir of Orange-Nassau
Born 21 Mar 2004 (22 years old)
Also known as Claus-Casimir Bernhard Marius Max of Orange-Nassau, Jonkheer van Amsberg; Claus-Casimir van Orange-Nassau van Amsberg; Claus-Casimir of Orange-Nassau, Jonkheer van Amsberg and 11 more
Close associate
1 source
- Person
Constant Kortmann
Born 12 Jul 1908
Also known as C.N.M. Kortmann; Constantinus Nicolaas Maria Kortmann
Close associate
Also politician
1 source