Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,676 to 4,700 of 10,000, in corpus order.
- Person
Juhani Sjöblom
Born 4 Sep 1949 (77 years old),Finland
Also known as Sjöblom Juhani; Juhani Sjoblom; Touko Juhani Sjöblom
PEP
Also close associate, politician
3 sources
- Person
Baba Siddique
Born 13 Sep 1958
PEP
Also close associate, politician
3 sources
- Person
Georgina Zapata Lucero
Born 12 Apr 1981 (45 years old),Mexico
Also known as Ana Georgina Zapata Lucero; Zapata Lucero Ana Georgina
PEP
Also close associate, politician
3 sources
- Person
Cristiane Brasil
Born 21 Dec 1973 (52 years old),Brazil
Also known as Cristiane Brasil Francisco
PEP
Also close associate, politician
3 sources
- Person
Hakob Beglaryan
Born 3 Aug 1966 (60 years old),Armenia
Also known as Բեգլարյան, Հակոբ; Акоп Бегларович Бегларян; Հակոբ Բեգլարյան and 1 more
PEP
Also close associate, politician
3 sources
- Person
Syed Mohsin Ali
Born 12 Dec 1948,Bangladesh
Also known as সৈয়দ মহসিন আলী
PEP
Also close associate, politician
3 sources
- Person
Durai Vaiko
Born 2 Apr 1972 (54 years old)
PEP
Also close associate, politician
3 sources
- Person
Lan Marie Berg
Born 4 Mar 1987 (39 years old)
PEP
Also close associate, politician
3 sources
- Person
Brigitte Henriques
Born 4 Mar 1971 (55 years old)
Also known as Brigitte Olive-Henriques; Brigitte Maria De Jésus Catherine Henriques; Brigitte Maria De Jesus Catherine Henriques and 1 more
Close associate
2 sources
- Person
Hélène Ryckmans
Born 20 May 1959 (67 years old)
Also known as Helene Ryckmans
PEP
Also close associate, politician
2 sources
- Person
Leung Chai Yan
Born 11 Sep 1991
Also known as Liang Qixin; 량치신; 梁齐昕
Close associate
2 sources
- Person
Erling Folkvord
Born 15 Jun 1949
Also known as Фолькворд, Эрлинг
Close associate
Also politician
2 sources
- Person
Christopher Nugee
Born 23 Jan 1959 (67 years old)
Also known as Sir Christopher George Nugee; The Honourable Mr Justice Nugee
Judge
Also close associate
2 sources
- Person
César Daniel González Madruga
Born 6 Sep 1984 (42 years old)
Also known as César González Madruga; Cesar Daniel Gonzalez Madruga
PEP
Also close associate, politician
2 sources
- Person
Sally Fox
Born 30 Jan 1951
Also known as Sally Gail Fox
Close associate
Also politician
2 sources
- Person
María Teresa Miras Portugal
Born 19 Feb 1948
Also known as Maria Teresa Miras-Portugal; Miras-Portugal MT; Maria Teresa Miras Portugal and 1 more
Close associate
2 sources
- Person
Lyudmila Telehina
Born 11 Aug 1937 (89 years old)
Also known as Людмила Телегіна; Liudmila Mikolaivna Telehina; Людмила Николаевна Нелепова and 2 more
Close associate
2 sources
- Person
Svetlana Ficová
Born 6 Sep 1964 (62 years old)
Also known as 스베틀라나 스보보도바; Svetlana Svobodová
Close associate
2 sources
- Person
Ahmed bin Zayed Al Nahyan
Born 1968
Also known as Аль-Нахайян, Ахмед бен Зайд; Ахмед бен Зайд ан-Нахайян; アフマド
Close associate
Also politician
2 sources
- Person
Irfan Pathan
Born 27 Oct 1984 (41 years old)
Also known as Irfan Khan Pathan; عرفان باثان; イルファン・カーン・パタン
Close associate
2 sources
- Person
Iriana
Born 1 Oct 1963 (63 years old)
Also known as Iriana Jokowi
Close associate
Also politician
2 sources
- Person
Karl Ude
Born 14 Jan 1906
Also known as Karl Kurt Friedrich Ude; 카를 쿠르트 프리드리히 우데
Close associate
1 source
- Person
Jordi Maragall i Noble
Born 27 Jan 1911
Close associate
Also politician
1 source
- Person
Regina María Sívori
Born 28 Nov 1911
Also known as Regina Maria Sivori; Сивори, Реджина Мария
Close associate
1 source
- Person
Albert Smet
Born 10 Mar 1916
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.