Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,976 to 5,000 of 10,000, in corpus order.
- Person
Els van Doesburg
Born 24 May 1989 (37 years old)
Also known as 엘리사베트 반두스뷔르흐; Elisabeth van Doesburg
PEP
Also close associate, politician
3 sources
- Person
Tjorven Bellmann
Born 1972,Germany
PEP
Also diplomat, close associate
3 sources
- Person
Florence Goulet
Born 30 Jun 1961 (65 years old)
PEP
Also close associate, politician
3 sources
- Person
Rosângela Moro
Born 28 May 1974 (52 years old)
Also known as Rosangela Maria Wolff de Quadros Moro
PEP
Also close associate, politician
3 sources
- Person
Aḥmad Ṣubḥ
Born 4 Jul 1952 (74 years old)
Also known as أحمد حسن أحمد صبح
PEP
Also diplomat, close associate
2 sources
- Person
Abdul Rahim Mallouh
Born 23 Aug 1945
Also known as عبد الرحيم محمود ملوح; أبو شريف; عبد الرحيم محمود ملّوح
Close associate
Also politician
2 sources
- Person
Anna Näkkäläjärvi-Länsman
Born 1979
Also known as Anna Maarit Näkkäläjärvi-Länsman; Anna Maarit Näkkäläjärvi; Anna Näkkäläjärvi and 1 more
Close associate
2 sources
- Person
Juan Chicharro Ortega
Born 6 Jun 1950 (76 years old)
Also known as Juan Antonio Chicharro Ortega; Juan Chicharro; Juan Antonio Chicharro
Close associate
Also military
2 sources
- Person
Melissa J. Kelly
Born 28 Dec 1962 (63 years old)
Also known as Melissa Kelly; Melissa Joan Kelly
PEP
Also close associate, politician
2 sources
- Person
Boris Slyusar
Born 24 Feb 1942
Also known as Boris Nikolajevitj Sljusar; Boris Nikolaevich Slyusar; Слюсарь Борис Миколайович and 1 more
Close associate
2 sources
- Person
Zdeněk Zajíček
Born 10 May 1967 (59 years old)
Also known as Zdenek Zajicek
Close associate
Also politician
2 sources
- Person
Sinyo Harry Sarundajang
Born 16 Jan 1945
Diplomat
Also close associate
2 sources
- Person
Miguel Gómez-Mont Urueta
Born 23 Jan 1953
Also known as Miguel Gómez-Mont; Miguel Gómez Mont; Miguel Gómez Mont Urueta
Close associate
Also politician
2 sources
- Person
Etsuko Kawada
Born 13 Feb 1949 (77 years old)
Also known as Кавада, Эцуко
PEP
Also close associate, politician
2 sources
- Person
Tsuyako Ōno
Born 27 Feb 1934
Also known as Ооно, Цуяко
Close associate
Also politician
2 sources
- Person
Hiroshi Yamauchi
Born 22 Feb 1929
Also known as Ямаути, Хироси
Close associate
Also politician
2 sources
- Person
María Filomena Singh
Born 25 Jun 1966 (60 years old)
Also known as María Filomena Dumandan Singh; Monette Singh; María Filomena Singh y Dumandan and 4 more
Judge
Also close associate
2 sources
- Person
Maki Mizuno
Born 28 Mar 1970 (56 years old)
Also known as Мидзуно, Маки; 水野真纪; 江野脇由紀
Close associate
2 sources
- Person
Yoon Ki-jung
Born 19 Dec 1931
Also known as Yoon Ki-joong; Юн Ки Джун; Юн Ги Джун
Close associate
2 sources
- Person
Pino Gentile
Born 15 Jan 1944 (82 years old)
Also known as Giuseppe Gentile
Politician
Also close associate
1 source
- Person
Zelig Bornstein
Born 1891
Also known as Zelig Borensztejn; Борнштейн, Зелиг; Zélig Borne and 1 more
Close associate
1 source
- Person
Ödön Kuncz
Born 18 Jan 1884
Also known as KUNCZ Ödön
Close associate
1 source
- Person
Shon A Eman
Born 17 May 1916
Also known as Cornelis Albert Eman; Эман, Корнелис; Henny "Shon A" Eman and 2 more
Close associate
Also politician
1 source
- Person
Yoshie Koizumi
Born 1907
Also known as Коидзуми, Ёсиэ; 石川エシエ
Close associate
1 source
- Person
Rowena Cullen
Person
Also known as RJ Cullen; Rowena J. Knight; Rowena J. Cullen and 5 more
Close associate
1 source
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