Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 10,000, in corpus order.
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Urmas Paet
Born 20 Apr 1974 (52 years old),Estonia
Also known as Паэт, Урмас; ウルマス・パエト; Урмас Пает and 4 more
PEP
Also diplomat, politician
4 sources
- Person
Bernardo Arévalo de León
Born 7 Oct 1958 (68 years old)
Also known as Бернардо Аревало де Леон; César Bernardo Arévalo de León; Аревало, Бернардо and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Sigrid Kaag
Born 2 Nov 1961 (64 years old)
Also known as Сіґрід Кааґ; Кааг, Сигрид; Sigrid Agnes Maria Kaag and 4 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Meira Kumar
Born 31 Mar 1945 (81 years old)
Also known as Меира Кумар; Кумар, Мейра; Кумар, Меира and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Karel De Gucht
Born 27 Jan 1954 (72 years old)
Also known as Гюхт, Карел де; Гухт, Карел; Karel Lodewijk Georgette Emmerence De Gucht and 6 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Marat Täzhin
Born 8 Apr 1960 (66 years old)
Also known as Тажин, Марат; Тажин Марат Муханбетказиевич; Marat Mūkhanbetqazyūly Täzhin and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Joe Hockey
Born 2 Aug 1965 (61 years old),Australia
Also known as Hockey, Joe; Ջոզեֆ Բենեդիկտ Հոքի; 乔·霍基 and 6 more
PEP
Also diplomat, politician
3 sources
- Person
Ahmed Aboul Gheit
Born 12 Jun 1942 (84 years old)
Also known as Ахмед Абуль Гейт; Ahmed Abul Gheit; Ahmed Ebu Gayt and 15 more
PEP
Also diplomat, politician
3 sources
- Person
Dina Powell
Born 12 Jun 1973 (53 years old)
Also known as دينا حبيب باول; Dina Habib; Dina H. Powell and 5 more
Diplomat
Also close associate, politician
2 sources
- Person
Joyce Banda
Born 12 Apr 1950 (76 years old)
Also known as Джойс Хильда Банда; Joyce Bandová; Joyce Hilda Banda and 5 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Влодзимеж Цимошевич
Born 13 Sep 1950 (76 years old),France
Also known as Wlodzimierz Cimoszewicz; Цимошевич, Влодзимеж; 齊莫謝維奇
PEP
Also diplomat, close associate, politician
2 sources
- Person
Ricardo Lagos
Born 2 Mar 1938 (88 years old)
Also known as Ricardo Froilán Lagos Escobar; Ricardo Lagos Escobar; Ricardo Froilan Lagos Escobar and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
David Levy
Born 21 Dec 1937
Also known as デヴィッド・レヴィ; Леви, Давид; Леві Давід and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Han Duck-soo
Born 18 Jun 1949 (77 years old)
Also known as Han Duk-Sou; Han Deok-su; Han Duck-Soon and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Turki bin Faisal Al Saud
Born 15 Feb 1945 (81 years old)
Also known as Turki al Faisal; تركي بن فيصل آل سعود; H.R.H. Prince Turki Al Faisal Al Saud and 16 more
Diplomat
Also close associate, politician
2 sources
- Person
Syarhei Alyeinik
Born 28 Jan 1965 (61 years old)
Also known as Siarhej Fjodaravitj Alejnik; Serguéi Fiódoravich Aléinik; Алейник Сергей Федорович and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Mikhail Zurabov
Born 3 Oct 1953 (73 years old)
Also known as М.Ю. Зурабов; Michail Juryevitj Zurabov; М. Ю. Зурабов and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Talal bin Abdulaziz Al Saud
Born 15 Aug 1930
Also known as Talal bin Abdul Aziz; Talal bin Abdul Aziz al-Saud; Freie Emire and 10 more
Diplomat
Also close associate, politician
2 sources
- Person
Johan Jørgen Holst
Born 29 Nov 1937
Also known as Johan Joergen Holst; Johan Jorgen Holst
Diplomat
Also politician
1 source
- Person
Prince Moulay Rachid of Morocco
Born 20 Jun 1970 (56 years old)
Also known as مولاي رشيد بن الحسن; Príncep Moulay Rachid; الأمير مولاي رشيد بن الحسن and 6 more
Diplomat
Also close associate
2 sources
- Person
Shaista Suhrawardy Ikramullah
Born 22 Jul 1915
Also known as Begum Shaista S. Ikramullah; بیگم شائستہ اکرام اللہ; Shaista S. Ikramullah and 5 more
Diplomat
Also politician
1 source
- Person
Abdellatif Filali
Born 26 Jan 1928
Also known as Филали, Абдуллатиф; Abdelatif Filali; Філалі Абдуллатіф and 6 more
Diplomat
Also politician
1 source
- Person
Prince Jaime, Count of Bardi
Born 13 Oct 1972 (54 years old)
Also known as เจ้าชายเจมีแห่งบูร์บง-ปาร์มา เคานต์แห่งบาร์ดี; Хайме Бурбон-Пармський; Jaime Bernando Prins de Bourbon de Parme Principe di Parma and 6 more
Diplomat
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.