Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,401 to 4,425 of 10,000, in corpus order.
- Person
Mikail Shishkhanov
Born 6 Aug 1972 (54 years old)
Also known as Mikail Osmanovich Shishkhanov; Mikail Schischchanow; Микаил Османович Шишханов
Oligarch
Also close associate
3 sources
- Person
A. Vijayaraghavan
Born 23 Mar 1956 (70 years old)
PEP
Also close associate, politician
3 sources
- Person
André Rougé
Born 23 Dec 1961 (64 years old),European Union
Also known as René Dargou
PEP
Also close associate, politician
3 sources
- Person
Khalid Kadyrov
Born 19 Apr 1994 (32 years old)
Also known as Khalid Khozh-Baudiyevich Kadyrov; Кадыров, Халид Хож-Баудиевич; Халид Кадыров and 2 more
Person of interest
Also close associate
3 sources
- Person
Vytautas Kubilius
Born 23 Nov 1928
Also known as Vitautas Kubilius; Vitautas Kubiljus; Кубилюс, Витаутас and 2 more
Close associate
2 sources
- Person
Viktor Petrik
Born 22 Jun 1946 (80 years old)
Also known as Петрик, Виктор Иванович; Виктор Петрик; Петрик Виктор Иванович and 4 more
Close associate
2 sources
- Person
Andrea Paluch
Born 14 May 1970 (56 years old)
Also known as Палух, Андреа
Close associate
2 sources
- Person
Jay Jones
Born 14 Mar 1989 (37 years old)
Also known as Jerrauld Charles Corey Jones
PEP
Also close associate, politician
2 sources
- Person
Alan Hevesi
Born 31 Jan 1940
Also known as Alan George Hevesi; 艾倫·赫維西; 亚伦。海维希
Close associate
Also politician
2 sources
- Person
Aldona Wos
Born 1955
Also known as Aldona Zofia Wos; 알도나 보스; 阿爾多納·沃斯
Diplomat
Also close associate, politician
2 sources
- Person
Alvin Wiederspahn
Born 18 Jan 1949
Close associate
Also politician
2 sources
- Person
Salem Al-Ali A-Sabah
Born 5 Oct 1926
Politician
Also close associate, military
2 sources
- Person
Ahmad Dhani
Born 26 May 1972 (54 years old)
Also known as Dhani S. Manaf; Dhani Ahmad Prasetyo; Ahmad Dani and 1 more
Close associate
Also politician
2 sources
- Person
Federico Trillo-Figueroa y Vázquez
Born 10 May 1920
Also known as Federico Trillo-Figueroa Vázquez
Close associate
Also politician, military
2 sources
- Person
Essie Mae Washington-Williams
Born 12 Oct 1925
Close associate
2 sources
- Person
Vytautas V. Landsbergis
Born 25 May 1962 (64 years old)
Also known as Витаутас Ландсбергис; Vytautas Landsbergis; Ландсбергис, Витаутас В.
Close associate
2 sources
- Person
Rafael Nazaryan
Born 26 Mar 1975 (51 years old)
Also known as Նազարյան Ռաֆայել; Рафаэль Оганесович Назарян; Рафаэль Аганесавіч Назаран and 2 more
Close associate
2 sources
- Person
Amado Boudou
Born 19 Nov 1962 (63 years old)
Close associate
Also politician
2 sources
- Person
Jose Miguel Arroyo
Born 27 Jun 1946 (80 years old)
Also known as Mike Arroyo; Jose Miguel Tuason Arroyo
Close associate
Also politician
2 sources
- Person
Haddy Njie
Born 25 Jun 1979 (47 years old)
Also known as Haddy Jatou N'jie; Haddy Jatou Njie; Njie
Close associate
2 sources
- Person
Ahmet Burak Erdoğan
Born 4 Jul 1979 (47 years old)
Also known as Ахмет Бурак Эрдоган
Close associate
2 sources
- Person
Al-Bandari bint Abdul-Aziz Al Saud
Born 1928
Also known as Αλ Μπαντάρι μπιντ Αμπντουλαζίζ Αλ Σαούντ; Al Bandari bint Abdulaziz Al Saud; البندري بنت عبدالعزيز آل سعود
Close associate
2 sources
- Person
Jesús Faría
Born 27 Jun 1910
Also known as Фариа, Хесус; Фариа Хесус
Close associate
Also politician
1 source
- Person
Princess Majeedah Nuurul Bolkiah
Born 16 Mar 1976 (50 years old)
Also known as Princess Hajah Majeedah Nuurul Bulqiah; Yang Mulia Putri Hajah Majeedah Nuurul Bolkiah; Majeedah Nuurul Bulqiah and 2 more
Close associate
1 source
- Person
Elizabeth Trump Grau
Born 10 Apr 1942 (84 years old)
Also known as Elizabeth Joan Trump; Трамп Грау, Элизабет; Грау, Элизабет and 4 more
Close associate
1 source
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