Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,576 to 3,600 of 10,000, in corpus order.

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Person
Anna Yakovlena ZATSEPILINA
Born 24 May 1935 (91 years old)
Also known as Зацепилина Анна Яковлевна; Анна Яковлевна Зацепилина; Anna Yakovlena Zatsepilina
Sanctioned entity
Also person of interest, close associate
4 sources
Person
Daryl Vaz
Born 15 Dec 1963 (62 years old),Jamaica
Also known as Daryl Wesley Phillip Vaz; داريل فاز
PEP
Also close associate, politician
4 sources
Person
Makhlouf Mohammed
Born 19 Oct 1932,Syria
Also known as MAKHLOUF, Mohammed
Sanctioned entity
Also export controlled, close associate
4 sources
Person
Elena Tereshkova
Born 8 Jun 1964 (62 years old)
Also known as Elena Andrianovna Nikolaeva-Tereshkova; Елена Андрияновна Николаева-Терешкова; Терешкова Елена Андрияновна and 2 more
Person of interest
Also close associate
4 sources
Person
Peter Heijkoop
Born 1983
Also known as P.J. Heijkoop; P. J. Heijkoop; Peter J. Heijkoop
PEP
Also close associate, politician
3 sources
Person
Salomon Songuè Madiba
Born 15 Jan 1953,Cameroon
Also known as Madiba Songuè; Madiba Songue; Songue Madiba and 2 more
PEP
Also close associate, politician
3 sources
Person
Deogratious D Kiyingi
Born 4 Dec 1967 (58 years old),Uganda
Also known as Deo Kiyingi; Kiyingi, Deogratius
PEP
Also close associate, politician
3 sources
Person
Nobuchiyo Kishi
Born 16 May 1991 (35 years old)
Also known as 岸信千世; Киси, Нобутиё
PEP
Also close associate, politician
3 sources
Person
Mike Herzog
Born 15 Jul 1952 (74 years old)
PEP
Also diplomat, close associate, military
3 sources
Person
Dániel Berg
Born 21 Dec 1988 (37 years old)
Also known as Berg Dániel Tamás; Daniel Berg; Dániel Tamás Berg
Close associate
Also politician
2 sources
Person
Janet Lee
Born 7 Dec 1957 (68 years old)
Also known as Janet Lam Lai-sim; Janet Lee Lam Lai-sim; Janet Lam and 5 more
Close associate
2 sources
Person
Ryōichi Honda
Born 24 Apr 1940
Also known as Хонда, Рёити; Ryoichi Honda; ほんだりょういち
PEP
Also close associate, politician
2 sources
Person
Reiko Ikeda
Born 8 Jul 1966 (60 years old)
Also known as Reiko Owada; Owada Reiko; Ikeda Reiko and 3 more
Close associate
2 sources
Person
Jussara Lima
Born 5 Dec 1960 (65 years old)
Also known as Antônia Jussara Gomes Alves de Sousa Lima
PEP
Also close associate, politician
2 sources
Person
Jūrō Matsumoto
Born 22 May 1918
Also known as Мацумото, Дзиро; Jurō Matsumoto; Juurou Matsumoto and 1 more
Close associate
Also politician
2 sources
Person
Teruhiko Kuze
Born 19 Apr 1935
Also known as Кудзэ, Тэрухико; 하야시 시노; 이치카와 무쓰키 and 6 more
Close associate
2 sources
Person
Ray Lui
Born 22 Dec 1956 (69 years old)
Also known as Ray Lui Leung-wai; Simon Lui; Lu Liang-Wei and 4 more
Close associate
2 sources
Person
Ivan Kuleba
Born 11 Jun 1953 (73 years old)
Also known as Иван Кулеба; Кулеба, Иван Дмитриевич; Іван Дмитрович Кулеба and 3 more
Diplomat
Also close associate
2 sources
Person
Kaciaryna Łukašenka
Born 1924
Also known as Katsiarına Trafimavna Lukaşenka; Лукашенко, Екатерина Трофимовна; Кацярына Лукашэнка and 4 more
Close associate
2 sources
Person
Giulio Berruti
Born 27 Sep 1984 (42 years old)
Also known as Giulio Maria Berruti; 朱力歐·貝羅堤
Close associate
2 sources
Person
Filip Zdeněk Lobkowicz
Born 8 Apr 1954 (72 years old)
Also known as Zdeněk kníže z Lobkovic; Zdenko kníže z Lobkowicz; Zdeněk Filip Lobkowicz and 1 more
Close associate
1 source
Person
Faisal Sedki al-Yassin
Born 1934
Also known as فيصل ياسين; فيصل صدقي عبد الله ياسين; فيصل الياسين and 1 more
Close associate
1 source
Person
Juliusz Braun
Born 2 Jul 1904
Also known as Juljusz Braun; Юліюш Генрык Браўн
Close associate
1 source
Person
Sirje Karis
Born 9 Aug 1956 (70 years old)
Also known as Sirje Karisa; Карис, Сирье; Sirje Jädal and 1 more
Close associate
1 source
Person
Kareem al-Assad
Born 2004
Also known as Kerim Beşar Esad; كريم بشار الاسد; Karim al-Assad and 5 more
Close associate
1 source

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