Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Albert II, Prince of Monaco
Born 14 Mar 1958 (68 years old)
Also known as H.S.H. Prince Albert II of Monaco; Alberto II; Albert II, Príncep de Mònaco and 20 more
PEP
Also person of interest, politician
4 sources
- Person
Haruna Iddrisu
Born 8 Sep 1970 (56 years old),Ghana
Also known as المحامي هارونا إدريسو; Lawyer Haruna Iddrisu; Gangdu and 1 more
PEP
Also politician
4 sources
- Person
Tim Hodgson
Person
Also known as Тим Ходжсон; Ходжсон, Тим
PEP
Also politician
5 sources
- Person
Ron Dermer
Born 16 Apr 1971 (55 years old)
Also known as רונלד דרמר; רונאלד דרמר; Рональд Дермер and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Mohamed al-Menfi
Born 3 Mar 1976 (50 years old)
Also known as Mohamed Younis Al-Manfi; Mohamed Yunus al-Menfi; Mohammed Minfi and 10 more
PEP
Also diplomat, politician
3 sources
- Person
Patricia Orantes
Born 20 Jan 1969 (57 years old)
Also known as Ana Patricia Orantes Thomas
PEP
Also politician
3 sources