Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 5,101 to 5,125 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Véronique Louwagie
Born 20 Mar 1961 (65 years old),France
Also known as Veronique Louwagie; Луважи, Вероник; Луваги, Вероник and 1 more
PEP
Also politician
6 sources
Person
Sean Casey
Born 16 May 1963 (63 years old),France
Also known as شون كيسي; Шон Кэйси
PEP
Also politician
5 sources
Person
Michelle Rempel Garner
Born 14 Feb 1980 (46 years old),Canada
Also known as 米歇爾·倫佩爾; Ремпель, Мишель
PEP
Also politician
5 sources
Person
Graziano Delrio
Born 27 Apr 1960 (66 years old)
Also known as Дельрио, Грациано
PEP
Also politician
5 sources
Person
Marco Marsilio
Born 17 Feb 1968 (58 years old),Italy
Also known as Марсилио, Марко
PEP
Also politician
5 sources
Person
Massimiliano Fedriga
Born 2 Jul 1980 (46 years old),Italy
Also known as Федрига, Массимилиано
PEP
Also politician
5 sources
Person
Nadine Morano
Born 6 Nov 1963 (62 years old),France
Also known as Морано, Надин; ナディーヌ・モラノ; نادين مورانو and 1 more
PEP
Also politician
5 sources
Person
Philippe Goffin
Born 1 Apr 1967 (59 years old),Belgium
Also known as Гоффен, Филипп; Goffin Philippe; 菲利普·高芬 and 1 more
PEP
Also politician
5 sources
Person
Rob Moore
Born 14 May 1974 (52 years old),Canada
Also known as MOORE, The Hon. Rob, P.C., B.B.A., LL.B.; The Hon. Rob, P.C., B.B.A., LL.B. MOORE; Мур, Роб and 1 more
PEP
Also politician
5 sources
Person
Andrey Andreyev
Born 24 May 1976 (50 years old),Russia
Also known as Andrei Anatoljewitsch Andrejew; Андреев, Андрей Анатольевич; Андреев Андрей Анатольевич and 6 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Person
Niki Ashton
Born 9 Sep 1982 (44 years old),Canada
Also known as Niki Christina Ashton; 니키 크리스티나 애슈턴; Эштон, Ники and 1 more
PEP
Also politician
4 sources
Person
Kariya Munda
Born 20 Apr 1936 (90 years old),India
Also known as કરિયા મુંડા; कारिया मुंडा; కరియా ముండా and 5 more
PEP
Also politician
4 sources
Person
Mike Freer
Born 29 May 1960 (66 years old),United Kingdom
Also known as 마이클 휘트니 프리어; 邁克·弗里爾; Freer, Mike and 1 more
PEP
Also politician
4 sources
Person
Pouria Amirshahi
Born 27 Mar 1972 (54 years old),France
Also known as پوریا امیرشاهی
PEP
Also politician
4 sources
Person
Selja Kumari
Born 24 Sep 1962 (64 years old)
Also known as Kumari Selja; शैलजा कुमारी
PEP
Also politician
3 sources
Person
Stephen Hammond
Born 4 Feb 1962 (64 years old),United Kingdom
Also known as 史提芬·哈蒙德; Stephanus Hammond; Hammond, Stephen and 3 more
PEP
Also politician
3 sources
Person
Ron Davies
Born 6 Aug 1946 (80 years old),gb-wls
Also known as 로널드 데이비스; Ronald Davies; رون ديفيز and 4 more
PEP
Also close associate, politician
3 sources
Person
Axel Kicillof
Born 25 Sep 1971 (55 years old),Argentina
Also known as Кисиллоф, Аксель; Kicillof, Axel; 阿克塞爾·基西洛夫 and 2 more
PEP
Also politician
3 sources
Person
Ara Babloyan
Born 5 May 1947 (79 years old),Armenia
Also known as Արա Սայենի Բաբլոյան; Баблоян А. С.; Ara Saeno Bablojan and 12 more
PEP
Also politician
3 sources
Person
Michel Poniatowski
Born 16 May 1922
Also known as Понятовски, Мишель; Michel Bic Nahn Poniatowski; Мищель Понятовски ди Монте-Ротондо and 4 more
Close associate
Also politician
2 sources
Person
Kamal Hossain
Born 20 Apr 1937 (89 years old)
Also known as Dr. Kamal; Doctor Kamal; Kamal Hossen and 2 more
PEP
Also judge, diplomat, politician
2 sources
Person
Nong Duc Manh
Born 11 Sep 1940 (86 years old)
Also known as Нон Дук Мань; Manh, Nong Duc; Nong Đức Mạnh and 9 more
PEP
Also close associate, politician
2 sources
Person
Lana Ghoghoberidze
Born 13 Oct 1928 (98 years old),France
Also known as Гогоберидзе Л.; Lana Gogoberidse; Гогоберидзе Лана Левановна and 5 more
PEP
Also diplomat, politician
2 sources
Person
Jon Meade Huntsman Sr.
Born 21 Jun 1937
Also known as Jon Meade Huntsman den ældre; 존 미드 헌츠먼; Jon Meade Huntsman tatăl and 7 more
Close associate
2 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.