Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,851 to 8,875 of 10,000, in corpus order.
- Person
Ana Catarina Mendes
Born 14 Jan 1973 (53 years old),France
Also known as Ana Catarina Mendonça Mendes; Ana Catarina Veiga dos Santos Mendonça Mendes; Ana Catarina Veiga Santos Mendonça Mendes
PEP
Also close associate, politician
5 sources
- Person
Margarita Prohens Rigo
Born 24 May 1982 (44 years old)
Also known as Margalida Prohens; マルガリーダ・プロエンス・リゴ; マルガリータ・プロエンス
PEP
Also politician
4 sources
- Person
Neil O'Brien
Born 6 Nov 1978 (47 years old),United Kingdom
Also known as 奥布莱恩; Neil John O'Brien; 尼爾·奧布萊恩 and 2 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
P. R. Sundaram
Born 2 Apr 1951,India
Also known as పీ.ఆర్. సుందరం; पी॰आर॰ सुन्दरम; પી૰આર૰ સુન્દરમ and 3 more
PEP
Also politician
4 sources
- Person
Michael L. MacDonald
Born 4 May 1955 (71 years old),France
Also known as ميخائيل إل. ماكدونالد; MacDonald, Michael L.; Michael MacDonald and 1 more
PEP
Also politician
4 sources
- Person
Nalin Kumar Kateel
Born 7 Dec 1966 (59 years old),India
Also known as నలిన్ కుమార్ కటీల్; ନଳୀନ କୁମାର କଟୀଲ; Nalin Kumar Niranjan Shetty Kateel and 5 more
PEP
Also politician
4 sources
- Person
Konakalla Narayana Rao
Born 4 May 1950 (76 years old),India
Also known as କୋନାକଲ୍ଲା ନାରାୟଣ ରାଓ; கொநகள்ள நாராயண ராவு; कोनाकल्ला नारायण राव and 5 more
PEP
Also politician
4 sources
- Person
Lim Hng Kiang
Born 9 Apr 1954 (72 years old),Singapore
Also known as 林勋强; 林勛強; 린쉰창 and 1 more
PEP
Also politician
4 sources
- Person
Mark Mitchell
Born 22 May 1968 (58 years old),New Zealand
Also known as Mitchell, Mark; مارك ميتشيل; Mark Patrick Mitchell and 1 more
PEP
Also politician
4 sources
- Person
Masazumi Gotoda
Born 5 Aug 1969 (57 years old),Japan
Also known as 後藤田 正純君; Готода, Масадзуми; 後藤田 正純 and 5 more
PEP
Also politician
3 sources
- Person
Maria do Rosário
Born 22 Nov 1966 (59 years old),Brazil
Also known as ду Росариу, Мария; Maria do Rosario; до Росарио, Мария and 2 more
PEP
Also politician
3 sources
- Person
Nurul Izzah Anwar
Born 19 Nov 1980 (45 years old),Malaysia
Also known as 努魯依莎; 努鲁依莎; نور العزه انور and 6 more
PEP
Also close associate, politician
3 sources
- Person
Nick Sibbeston
Born 21 Nov 1943 (82 years old),Canada
Also known as Sibbeston, Nick G.
PEP
Also politician
3 sources
- Person
Wolfgang Gerhardt
Born 31 Dec 1943,Germany
Also known as Gerhardt, Wolfgang; Вольфганг Герхардт; Герхардт, Вольфганг and 3 more
PEP
Also politician
3 sources
- Person
Mike Parson
Born 17 Sep 1955 (71 years old)
Also known as Michael L. Parson; Парсон, Майк; Michael Lynn Parson and 4 more
PEP
Also politician
2 sources
- Person
Уффе Еллеман-Єнсен
Born 1 Nov 1941
Also known as Uffe Elleman-Jensen; Uffe Ellemann Jensen; ウッフェ・エレマン＝イェンスン and 3 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Dikgang Mathews Stock
Born 3 Feb 1976 (50 years old),South Africa
PEP
Also politician
3 sources
- Person
Jürgen Schmude
Born 9 Jun 1936
Also known as Jurgen Schmude; Ruhe und Augenmaß; Шмуде, Юрген
PEP
Also politician
2 sources
- Person
Carlos Westendorp
Born 7 Jan 1937,Bosnia and Herzegovina
Also known as كارلوس ويستندورب كبيزا; Вестендорп, Карлос; Carlos Westendorp y Cabeza
PEP
Also diplomat, politician
2 sources
- Person
Miloš Vučević
Born 10 Dec 1974 (51 years old)
Also known as Мілош Вучевіч; Miloș Vucevici; Вучевич, Милош and 1 more
PEP
Also politician
2 sources
- Person
Olexander Korniienko
Born 12 May 1984 (42 years old)
Also known as Olexander Serhiiovych Korniienko; Oleksandr Serhyovyč Kornijenko; Олександр Сергійович Корнієнко and 3 more
PEP
Also politician
2 sources
- Person
Martin Charteris, Baron Charteris of Amisfield
Born 7 Sep 1913
Also known as Martin Michael Charles Charteris; 馬丁·查特瑞斯; 马丁·查特里斯 and 1 more
Diplomat
Also politician
1 source
- Person
Lord Herbert Scott
Born 30 Nov 1872
Also known as Lord Herbert Montagu Douglas Scott; Lord Herbert Andrew Montagu Douglas Scott; Lord Herbert Andrew Scott and 4 more
Military
1 source
- Person
P. T. Rajan
Born 12 Apr 1892
Also known as பொன்னம்பல தியாகராஜன்; பி. டி. இராசன்; Sir Ponnambala Thiaga Rajan and 1 more
Politician
1 source
- Person
Ellen von Unwerth
Born 17 Jan 1954 (72 years old)
Also known as Unwerth, Ellen von; Ellen Von Unwerth.; Эллен вон Унверт and 7 more
No risk topic published
1 source
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