Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,626 to 7,650 of 10,000, in corpus order.
- Person
Gilberto Pichetto Fratin
Born 4 Jan 1954 (72 years old),Italy
Also known as Gilberto Fratin; Пикетто-Фратин, Джильберто
PEP
Also politician
6 sources
- Person
Luciano D'Alfonso
Born 13 Dec 1965 (60 years old),Italy
Also known as לוצ'אנו ד'אלפונסו
PEP
Also politician
6 sources
- Person
Bobunets Sergey Stanislavovich
Born 1 Sep 1973 (53 years old),Russia
Also known as Бобунец С.; Бобунец, Сергей; Bobunets Serhii Stanislavovych and 5 more
Sanctioned entity
Also person of interest
6 sources
- Person
Joëlle Ceccaldi-Raynaud
Born 9 Feb 1951 (75 years old),France
Also known as Жоэлль Секкальди-Рейно; Joelle Ceccaldi-Raynaud; Joëlle Franchi
PEP
Also politician
6 sources
- Person
Bettina Stark-Watzinger
Born 12 May 1968 (58 years old),Germany
Also known as Bettina Stark; 베티나 슈타크바칭거; 貝蒂娜·史塔克-瓦特辛格
PEP
Also politician
5 sources
- Person
Arturo Scotto
Born 15 May 1978 (48 years old),Italy
PEP
Also politician
4 sources
- Person
Sandro Gozi
Born 25 Mar 1968 (58 years old),Italy
Also known as Гоци, Сандро
PEP
Also politician
4 sources
- Person
Manohar Joshi
Born 2 Dec 1937
Also known as Джоши, Манохар; Manohar Gaju Joshi; Manohar Gajanan Joshi and 1 more
PEP
Also politician
4 sources
- Person
Mikhail Bogdanov
Born 2 Mar 1952 (74 years old)
Also known as Богданов, Михаил Леонидович; Michail Bogdanow; Michail Leonidovitj Bogdanov and 4 more
PEP
Also person of interest, diplomat
4 sources
- Person
Róisín Shortall
Born 25 Apr 1954 (72 years old),Ireland
Also known as Shortall, Róisín; 若辛·肖特爾; Roisin Shortall and 1 more
PEP
Also politician
4 sources
- Person
Henry Smith
Born 14 May 1969 (57 years old),United Kingdom
Also known as 亨利·史密斯; Henry Edward Millar Smith; Генри Смит and 2 more
PEP
Also politician
3 sources
- Person
Yeremey Aypin
Born 27 Jun 1948 (78 years old)
Also known as Érémeï Aïpine; Еремей Айпин; Айпин, Еремей Данилович and 2 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Magdaléna Vášáryová
Born 26 Aug 1948 (78 years old),Slovakia
Also known as Magda Vášáryová; Магда Вашар’ява; Vášáryová, Magdaléna and 3 more
PEP
Also diplomat, politician
3 sources
- Person
Nariaki Nakayama
Born 7 Jun 1943 (83 years old),Japan
Also known as 中山 成彬君; なかやま なりあき; Nakayama Nariaki and 4 more
PEP
Also close associate, politician
3 sources
- Person
Derek Sikua
Born 10 Oct 1959 (67 years old),Solomon Islands
Also known as Sikua, Hon. Dr. Derek; Сикуа, Дерек; 데릭 시쿠아 and 12 more
PEP
Also politician
3 sources
- Person
Srđan Dragojević
Born 1 Jan 1963 (63 years old),Serbia
Also known as Срђан Драгојевић; Srdjan Dragojević; Срджан Драгоевич and 6 more
PEP
Also politician
3 sources
- Person
Ali Ahmadov
Born 27 Jan 1953 (73 years old),Azerbaijan
Also known as アリ・アフマドフ; ƏHMƏDOV Əli Cavad oğlu; Ali Akhmedov and 7 more
PEP
Also politician
3 sources
- Person
Davit Harutyunyan
Born 5 Mar 1963 (63 years old),France
Also known as Арутюнян, Давид; Давид Арутюнян; Հարությունյան, Դավիթ and 5 more
PEP
Also politician
2 sources
- Person
Khalid bin Faisal Al Saud
Born 24 Feb 1940 (86 years old)
Also known as Khaled ben Fayçal ben Abdelaziz Al Saoud; خالد بن فيصل; الأمير خالد الفيصل بن عبد العزيز آل سعود and 9 more
Close associate
Also politician
2 sources
- Person
Anatoly Adamishin
Born 11 Oct 1934
Also known as Адамишин А.; Anatolij Adamišin; Anatoly Leonidovich Adamishin and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Bud Shuster
Born 23 Jan 1932
Also known as Elmer Greinert Shuster
PEP
Also close associate, politician
2 sources
- Person
André Glucksmann
Born 19 Jun 1937
Also known as Andre Gluecksmann; Andre Glücksmann; Charlotte Corday and 11 more
Close associate
2 sources
- Person
Khamtai Siphandone
Born 8 Feb 1924
Also known as Сипхандон, Кхамтай; Jenderal Khamtai Siphandon; Кхамтай Симпхадон and 2 more
Close associate
Also politician, military
2 sources
- Person
Luis Alberto de Herrera
Born 22 Jul 1873
Also known as Luis Alberto de Herrera Quevedo; Luis Alberto de Herrera Areco; Luis Alberto de Herrera y Quevedo and 3 more
Diplomat
Also politician
1 source
- Person
Eric Trump
Born 6 Jan 1984 (42 years old)
Also known as Eric Fredrick Trump; Eric Federic Trump; Eric Frederick Trump and 4 more
Close associate
1 source
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