Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,176 to 4,200 of 10,000, in corpus order.
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Nina Warken
Born 15 May 1979 (47 years old),Germany
Also known as Бендер, Нина; Нина Ингрид Бендер; Нина Бендер and 5 more
PEP
Also politician
5 sources
- Person
Santokh Singh Chaudhary
Born 18 Jun 1946,India
Also known as Чаудхари, Сантох Сингх; Santokh Singh Choudhary; संतोख सिंह चौधरी and 6 more
PEP
Also politician
5 sources
- Person
Karamyshev Viktor Nikolaevich
Born 17 Dec 1966 (59 years old),Russia
Also known as Viktor Karamyshev; Wiktor Karamyschew; Виктор Карамышев and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Josephine Teo
Born 8 Jul 1968 (58 years old),Singapore
Also known as Yòng Li-mìn; 杨莉明; 楊莉明 and 3 more
PEP
Also politician
5 sources
- Person
Michael San Nicolas
Born 30 Jan 1981 (45 years old),United States
Also known as マイケル・サン・ニコラス; Michael Franklin Quitugua San Nicolas; ميخائيل سان نيكولا and 5 more
PEP
Also politician
4 sources
- Person
Andy Biggs
Born 7 Nov 1958 (67 years old),United States
Also known as Andrew Steven Biggs; アンディ・ビッグス; 安迪·比格斯 and 1 more
PEP
Also politician
4 sources
- Person
Anneliese Dodds
Born 16 Mar 1978 (48 years old),United Kingdom
Also known as アンネリーズ・ダッズ; Anneliese Jane Dodds; Доддс, Аннелиза and 2 more
PEP
Also politician
4 sources
- Person
John Katko
Born 9 Nov 1962 (63 years old),United States
Also known as John Michael Katko; ジョン・カートコ; جان کاتکو and 4 more
PEP
Also politician
4 sources
- Person
Kerstin Griese
Born 6 Dec 1966 (59 years old),Germany
Also known as Griese, Kerstin; 凯丝汀·格力丝; 凱絲汀·葛瑞絲 and 1 more
PEP
Also politician
4 sources
- Person
Günter Krings
Born 7 Aug 1969 (57 years old),Germany
Also known as Krings, Günter; Крингс, Гюнтер; Gunter Krings and 3 more
PEP
Also politician
4 sources
- Person
Haruna Iddrisu
Born 8 Sep 1970 (56 years old),Ghana
Also known as المحامي هارونا إدريسو; Lawyer Haruna Iddrisu; Gangdu and 1 more
PEP
Also politician
4 sources
- Person
Kezia Dugdale
Born 28 Aug 1981 (45 years old),gb-sct
Also known as 凱姿婭·達格代爾; 케지아 알렉산드라 로스 더그데일; 凱斯·達格代爾 and 6 more
PEP
Also close associate, politician
3 sources
- Person
Frank Vandenbroucke
Born 21 Oct 1955 (70 years old)
Also known as F. Vandenbroucke; Frank Ignace Georgette Vandenbroucke; Вандербруке, Франк
PEP
Also diplomat, politician
4 sources
- Person
Thulas Nxesi
Born 1 Jan 1959 (67 years old),South Africa
Also known as Thembelani Waltermade Thulas Nxesi; Thembelani Waltermade Nxesi
PEP
Also politician
4 sources
- Person
Kais Saied
Born 22 Feb 1958 (68 years old)
Also known as Qais Sa'id; Qays Suʿayyid; Qays Sa'id and 1 more
PEP
Also politician
4 sources
- Person
Désirée Van Der Walt
Born 20 Apr 1956 (70 years old),South Africa
Also known as D van der Walt; Desiree van der Walt
PEP
Also politician
4 sources
- Person
Vijay Mallya
Born 18 Dec 1955 (70 years old)
Also known as Vijay Vittal Mallya; Малья, Виджай; Маллья, Виджай and 7 more
PEP
Also politician
3 sources
- Person
Li Peng
Born 20 Oct 1928
Also known as り ほう; 이붕; 李鹏总理 and 1 more
PEP
Also close associate, politician
3 sources
- Person
Janusz Onyszkiewicz
Born 18 Dec 1937 (88 years old),European Union
Also known as Онышкевич, Януш; Janusz Adam Onyszkiewicz; Yanuş Adem Onışkyeviç and 4 more
PEP
Also politician
2 sources
- Person
Pere Aragonès
Born 16 Nov 1982 (43 years old)
Also known as 페레 아라구네스; Арагонес, Пере; Pere Aragonès Garcia and 1 more
PEP
Also politician
2 sources
- Person
Ioannis Kasoulidis
Born 10 Aug 1948 (78 years old),European Union
Also known as Касулидис, Иоаннис; Ioannis Casoulides; Ioannis Kasulidis and 7 more
PEP
Also politician
2 sources
- Person
Bingu wa Mutharika
Born 24 Feb 1934
Also known as 빙구 무타리카; בינגו ואה מותריקה; Вингу ва Матарика and 10 more
Close associate
Also politician
2 sources
- Person
Kingsley A. Taft
Born 19 Jul 1903
Also known as Kingsley Arter Taft; 킹즐리 아터 태프트; Taft, Kingsley A.
Judge
Also politician
1 source
- Person
Henry B. González
Born 3 May 1916
Also known as Henry Barbosa Gonzalez; Henry B. Gonzalez
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.