Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Sophie Joissains
Born 25 Oct 1969 (56 years old)
PEP
Also close associate, politician
5 sources
- Person
Isha Khan Choudhury
Born 22 May 1971 (55 years old)
PEP
Also close associate, politician
4 sources
- Person
Andrey Kolesnikov
Born 8 Aug 1966 (60 years old),Russia
Also known as Колесников Андрей Иванович; Андрєй Колєсніков; Андрей Иванович Колесников and 4 more
Sanctioned entity
Also close associate
4 sources
- Person
Marija Aušrinė Pavilionienė
Born 6 Apr 1944 (82 years old),Lithuania
Also known as Павилёнене, Мария Аушрине; Aušrinė Marija Povilionienė; Marija Ausrine Pavilioniene and 2 more
PEP
Also close associate, politician
3 sources
- Person
Jan Filip Libicki
Born 17 Jan 1971 (55 years old),France
Also known as Jan Libicki
PEP
Also close associate, politician
3 sources
- Person
Roger Douglas
Born 5 Dec 1937 (88 years old),New Zealand
Also known as Roger Owen Dougas; Sir Roger Owen Douglas; روجر دوغلاس and 3 more
PEP
Also close associate, politician
3 sources
- Person
Roberta Angelilli
Born 1 Feb 1965 (61 years old)
Also known as Angelilli
PEP
Also close associate, politician
3 sources
- Person
Olga Richterová
Born 21 Jan 1985 (41 years old)
Also known as Olga Ferjenčíková; PhDr. Olga Richterová Ph.D.; Olga Ferjencikova
PEP
Also close associate, politician
3 sources
- Person
Mikhail Solomonovich Gusman
Born 23 Jan 1950 (76 years old)
Also known as Гусман М.; Гусман М. С.; Михаил Гусман and 3 more
Person of interest
Also close associate
3 sources
- Person
Larisa Luppian
Born 26 Jan 1953 (73 years old)
Also known as Лариса Регінальдівна Луппіан; Luppian Larisa Reginaldovna; Лариса Луппіан
Close associate
3 sources
- Person
Aleksei Lotman
Born 6 May 1960 (66 years old),France
Also known as Aleks Lotman; Aleksej Jurjevitj Lotman; Alex Lotman and 1 more
PEP
Also close associate, politician
2 sources
- Person
Yuriy Yelchenko
Born 23 Jul 1929
Also known as Jurij Jeltschenko; Juri Nikiforowitsch Jeltschenko; Ельченко, Юрий Никифорович and 3 more
Close associate
Also politician
2 sources
- Person
Taufiq Kiemas
Born 31 Dec 1943,Indonesia
Also known as H. Taufiq Kiemas; H. M. TAUFIQ KIEMAS; Taufik Kiemas and 5 more
Close associate
Also politician
2 sources
- Person
Kim So-yeon
Born 3 Jun 1970 (56 years old)
Also known as Kim, So-yŏn; So-yŏn Kim; 소연 슈뢰더김 and 7 more
Close associate
2 sources
- Person
Vitaly Margelov
Born 1 Dec 1941
Also known as Vitali Vassiliévitch Marguélov; Маргелов, Виталий Васильевич
PEP
Also close associate, politician
2 sources
- Person
Jean-Bédel Bokassa Jr.
Born 2 Nov 1973 (52 years old)
Also known as Jean-Bédel Bokassa der Jüngere; Жан-Бедель Бокасса; Jean-Bedel Bokassa, Crown Prince of the Central African Empire and 5 more
Close associate
2 sources
- Person
Arif Pashayev
Born 15 Feb 1934 (92 years old)
Also known as Arif Mir Jalal oglu Pashayev; Arif Mircelaloğlu Paşayev; Arif Mir Cəlal oglu Paşayev and 3 more
Close associate
2 sources
- Person
Michel Cointat
Born 13 Apr 1921
Close associate
Also politician
2 sources
- Person
Svetlana Amanova
Born 24 Apr 1961 (65 years old)
Also known as Аманова, Светлана Геннадиевна; Светлана Геннадиевна Аманова; Svetlana Guennadievna Amanova and 8 more
Close associate
2 sources
- Person
Nina Shatskaya
Born 22 Apr 1966 (60 years old)
Also known as Ninel Arkadjewna Schazkaja; Nina Arkadjewna Schazkaja; Ніна Аркадіївна Шацька and 5 more
Close associate
2 sources
- Person
Julian Asquith, 2nd Earl of Oxford and Asquith
Born 22 Apr 1916
Also known as Julian Edward George, 2nd Earl of Oxford and Asquith; ジュリアン・アスキス; Julian Edward George, second earl of Oxford and Asquith Asquith and 2 more
Diplomat
Also close associate, politician
1 source
- Person
Kim Jong-chul
Born 25 Sep 1981 (45 years old)
Also known as Ким Чон Чхоль; Ким Чен Чхор; 날두
Close associate
Also politician
2 sources
- Person
Faisal bin Fahd
Born 1945
Also known as Faisal bin Fahd Al Saud; الأمير فيصل بن فهد بن عبد العزيز آل سعود; فيصل بن فهد بن عبدالعزيز آل سعود
Close associate
Also politician
1 source
- Person
Aleksandr Margelov
Born 21 Oct 1945
Also known as Alexander Margelov; Aleksandr Vassiliévitch Marguélov; Александр Маргелов and 7 more
Close associate
Also military
1 source
- Person
Pogos Akopov
Born 10 Aug 1926 (100 years old)
Also known as Акопов Погос; Ակոպով, Պողոս; Акопов П. С. and 12 more
Diplomat
Also close associate
1 source
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