Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 147, in corpus order.
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tupou VI of Tonga
Born 12 Jul 1959 (67 years old)
Also known as Улукала Лавака Ата; אהואטו, נסיך טונגה; Lavaka Ata ʻUlukalala and 24 more
PEP
Also diplomat, politician
4 sources
- Person
Hu'akavameiliku
Born 28 Feb 1970 (56 years old),Tonga
Also known as Совалени, Сиаоси; Siaosi 'Ofakivahafolau Sovaleni; Siaosi ʻOfakivahafolau Sovaleni and 4 more
PEP
Also politician
4 sources
- Person
Fatafehi Fakafānua, 8th Lord Fakafānua
Born 20 Mar 1985 (41 years old)
Also known as Фатафехи Киникинилау Лоломана'иа Факафануа; Lord Fakafānua
PEP
Also politician
4 sources
- Person
Tupoutoʻa ʻUlukalala
Born 17 Sep 1985 (41 years old)
Also known as ウルクララ; トゥポウトア・ウルカララ
PEP
Also close associate, politician
4 sources
- Person
Pōhiva Tuʻiʻonetoa
Born 30 Jun 1951,Tonga
Also known as Pohiva Tu'i'onetoa; Туʻиʻонетоа, Похива; Похива Ту'и'онетоа and 1 more
PEP
Also politician
3 sources
- Person
ʻAkilisi Pohiva
Born 7 Apr 1941,Tonga
Also known as Samiuela ʻAkilisi Pōhiva; Akilisi Pohiva; Achilles Pōhiva and 15 more
PEP
Also close associate, politician
3 sources
- Person
Sialeʻataongo Tuʻivakanō
Born 15 Jan 1952 (74 years old),Tonga
Also known as Lord Tuʻivakanō; Siale'ataonga Tu'ivakano; Siale‘ataonga Tu‘ivakano and 15 more
PEP
Also politician
3 sources
- Person
Lord Maʻafu
Born 1 Jul 1955,Tonga
Also known as Siosaʻia Lausiʻi; Siosaia Lausi'i; Siosaia Lausiʻi and 2 more
PEP
Also politician
3 sources
- Person
Sēmisi Sika
Born 31 Jan 1968 (58 years old),Tonga
Also known as セミシ・シカ; Semisi Kioa Lafu Sika; Сика, Семиси
PEP
Also politician
3 sources
- Person
Samiu Vaipulu
Born 24 Dec 1952 (73 years old),Tonga
Also known as Samiu Kuita Vaipulu; Samia Vaipulu
PEP
Also politician
3 sources
- Person
Poasi Tei
Born 4 Oct 1967 (59 years old),Tonga
Also known as Poasi Mataele Tei
PEP
Also close associate, politician
3 sources
- Person
‘Akosita Lavulavu
Born 1985,Tonga
Also known as 'Akosita Lavulavu; ‘Akosita Havili Lavulavu
PEP
Also politician
3 sources
- Person
ʻAisake Eke
Born 26 Dec 1960 (65 years old),Tonga
Also known as ‘Aisake ‘Eke; 'Aisake Valu Eke
PEP
Also politician
3 sources
- Person
ʻAlipate Tuʻivanuavou Vaea
Born 19 Sep 1957 (69 years old),Tonga
Also known as 'Alipate Tu'ivanuavou Vaea; Lord Vaea
PEP
Also politician
3 sources
- Person
Viliami Latu
Person
PEP
Also politician
3 sources
- Person
Tāufaʻāhau Tupou IV of Tonga
Born 4 Jul 1918
Also known as Taufa'ahau Tupou IV de Tonga; Тауфаахау Тупоу IV; Tāufa‘āhau Tupou IV and 14 more
Close associate
2 sources
- Person
George Tupou V of Tonga
Born 4 May 1948
Also known as 조지 투포우 5세; Jiří Tupou V.; Siaosi Tāufaʻāhau Manumataongo Tukuʻaho Tupou and 21 more
Close associate
Also politician
2 sources
- Person
Queen Halaevalu Mataʻaho, Queen Mother of Tonga
Born 29 May 1926
Also known as الملكه هالاييفالو ماتياهو ملكة تونجا; Halaevalu Mataaho; Queen Halaevalu Mataʻaho, The Queen Mother of Tonga and 7 more
Close associate
2 sources
- Person
Baron Vaea
Born 15 May 1921
Also known as Baron Vaea of Houma; 瓦埃亞男爵; ヴァエア・トゥポウ and 1 more
Diplomat
Also close associate, politician
2 sources
- Person
Fekitamoeloa 'Utoikamanu
Born Dec 1959
Also known as Fekitamoeloa Katoa 'Utoikamanu; Fekitamoeloa Katoa ‘Utoikamanu; 費基塔莫盧阿·卡圖阿·烏托伊卡馬努
PEP
Also diplomat, politician
2 sources
- Person
Queen Nanasipauʻu of Tonga
Born 8 Mar 1954 (72 years old)
Also known as Нанасипау'у Туку'ахо; Nanasipauʻu Vaea; 娜娜希鲍乌·土库阿霍 and 3 more
Close associate
2 sources
- Person
Tu'i Pelehake
Born 7 Jan 1922
Also known as Fatafehi Tu'ipelehake; Фата'фехи Ту'ипелехаке; Ту’ипелехаке, Фата’фехи and 5 more
Politician
1 source
- Person
Sālote Tupou III of Tonga
Born 13 Mar 1900
Also known as 萨洛特 · 玛菲莱奥 · 皮洛莱坞; Queen Sālote Tupou III of Tonga; Sālote Mafile‘o Pilolevu and 13 more
No risk topic published
1 source
- Person
Viliami Tungī Mailefihi
Born 1 Nov 1887
Also known as Viliami Tupoulahi Tungi Mailefihi; Uiliame Tupoulahi Tungi; 維利亞米·湯吉·邁里菲赫
Politician
1 source