Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,001 to 3,025 of 10,000, in corpus order.
- Person
Mathias Stein
Born 21 Feb 1970 (56 years old),Germany
Also known as Jens Mathias Stein
PEP
Also close associate, politician
4 sources
- Person
Jack Wall
Born 1 Jul 1945 (81 years old),Ireland
Also known as جاك وول; Wall, Jack; Джек Уолл
PEP
Also close associate, politician
4 sources
- Person
Akhmet Palankoyev
Born 9 Sep 1963 (63 years old)
Also known as Паланкоев Ахмет Магомедович; Palankoiev Akhmet Mahomedovych; Ахмет Магомедович Паланкоев and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Ahmad Karami
Born 29 Aug 1944,Lebanon
Also known as Ахмад Мустафа Караме; أحمد كرامي; Ahmad Mustafa Karami
PEP
Also close associate, politician
3 sources
- Person
Sultan Salahuddin Owaisi
Born 14 Feb 1931,India
Close associate
Also politician
3 sources
- Person
Yury Karabasov
Born 12 Jun 1939
Also known as Yuri Sergeyeviç Karabasov; Yury Sergeevich Karabasov; Jurij Siergiejewicz Karabasow
PEP
Also close associate, politician
3 sources
- Person
Luisa Rõivas
Born 6 Feb 1987 (39 years old)
Also known as Луиза Вярк
PEP
Also close associate, politician
3 sources
- Person
Gérard Bélorgey
Born 27 Nov 1933
Also known as Olivier Memling; Gérard André Belorgey; Solon
Close associate
2 sources
- Person
Thomas Dunne
Born 24 Oct 1933
Also known as Sir Thomas Dunne; Sir Thomas Raymond Dunne; 托馬斯·鄧恩 and 1 more
Close associate
Also politician
2 sources
- Person
Francis Nyenze
Born 2 Jun 1957,Kenya
Also known as Edith Vethi Nyenze; Francis Mwanzia Nyenze
PEP
Also close associate, politician
2 sources
- Person
Bill Paxon
Born 29 Apr 1954 (72 years old)
Also known as 리언 윌리엄 팩슨; Leon William Paxon
Close associate
Also politician
2 sources
- Person
Cecilia Morel
Born 14 Jan 1954 (72 years old)
Also known as María Cecilia Morel Montes; Морель, Сесилия; Cecilia Morel Montes
Close associate
Also politician
2 sources
- Person
Sadou Hayatou
Born 15 Feb 1942
Also known as Эату, Саду; サドゥ・ハヤトゥ; 萨杜·哈亚图
Close associate
Also politician
2 sources
- Person
Navneet Kaur Rana
Born 3 Jan 1986 (40 years old)
Also known as Navneet Ravi Rana; Navneet Kaur; नवनीत राणा and 3 more
PEP
Also close associate, politician
2 sources
- Person
Afonso Dhlakama
Born 1953
Also known as Alfonso Dhlakama; أفونسو مارسيتا ماكاتشو دلاكاما; Afonso Marceta Macacho Dhlakama and 4 more
Close associate
Also politician
2 sources
- Person
Badri Bitsadze
Born 27 Jul 1960 (66 years old)
Also known as ბადრი რევაზის ძე ბიწაძე; Бицадзе, Бадри; Badri Revazis dze Bitsadze and 1 more
Close associate
Also politician
2 sources
- Person
Viktor Grushko
Born 10 Jul 1930
Also known as Wiktor Fiodorowicz Gruszko; Грушко В. Ф.; Виктор Грушко and 7 more
Diplomat
Also close associate
2 sources
- Person
Alexander Aris
Born 12 Apr 1973 (53 years old)
Also known as Alexander Aris Myint San Aung; Alexander Myint San Aung Aris; Աուն Սան Սու Չժիի որդի and 3 more
Close associate
2 sources
- Person
Prince Abdullah bin Hamad of Bahrain
Born 30 Jun 1975 (51 years old)
Also known as Σεΐχης Αμπντουλάχ; Abdullah bin Hamad; Sheikh Abdullah and 2 more
Close associate
Also politician
2 sources
- Person
Aleksandr Zeldovich
Born 4 Dec 1958 (67 years old)
Also known as Александр Ефимович Зельдович; Александр Зельдович; Aleksandr Yefimovich Zeldovich and 5 more
Close associate
2 sources
- Person
Francesca Comencini
Born 19 Aug 1961 (65 years old)
Also known as Коменчини, Франческа; 法蘭切斯卡·高曼契尼; 弗朗西斯卡·科曼茨尼 and 3 more
Close associate
2 sources
- Person
Marina Berlusconi
Born 10 Aug 1966 (60 years old)
Also known as Берлускони, Марина; Maria Elvira Berlusconi; Marina Elvira Berlusconi
Close associate
2 sources
- Person
Sabika bint Ibrahim Al Khalifa
Born 1948
Also known as Shaikha Sabika bint Ibrahim Āl Khalīfah; Sabika bint Ibrahim Āl Khalīfah; Sabika bin Ibrahim Al Khalifa and 3 more
Close associate
2 sources
- Person
Patience Dabany
Born 1937
Also known as Дабани, Пасьянс; Josephine Bongo; Patience Marie Josephine Kama Dabany and 3 more
Close associate
2 sources
- Person
Nuri Demirağ
Born 1886
Also known as Memet Nuri Demirağ; Nuri Demirag
Close associate
Also politician
1 source
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