Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,176 to 5,200 of 10,000, in corpus order.
- Person
Wellington Koo
Born 31 Oct 1958 (67 years old),Taiwan
Also known as Gu Lixiong; Wellington Li-hsiung Koo; Kò͘ Li̍p-hiông and 5 more
Sanctioned entity
Also PEP, close associate, politician
6 sources
- Person
Gopal Shetty
Born 31 Jan 1954 (72 years old),India
Also known as ગોપાલ શેટ્ટી; गोपाल शेट्टी; கோபால் சின்னைய செட்டி and 3 more
PEP
Also politician
5 sources
- Person
Aleksandr Nikolaevich Vasiliev
Born 30 Mar 1982 (44 years old),Russia
Also known as Alexander Wassiljew; Васильев, Александр Николаевич; Aleksandr Nikolaewitsch Wasiljew and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Simona Bonafè
Born 12 Jul 1973 (53 years old),Italy
Also known as Simona Bonafé
PEP
Also politician
4 sources
- Person
Alfonso Bonafede
Born 2 Jul 1976 (50 years old),Italy
Also known as Бонафеде, Альфонсо
PEP
Also politician
4 sources
- Person
Low Yen Ling
Born 17 Aug 1974 (52 years old),Singapore
Also known as Liu Yanling; Liù Yen-lìn; 劉燕玲 and 3 more
PEP
Also politician
4 sources
- Person
Ram Shankar Katheria
Born 21 Sep 1964 (62 years old),India
Also known as राम शंकर; Ram Shankar; ராம் சங்கர் கத்தேரியா and 5 more
PEP
Also politician
4 sources
- Person
Matteo Dall'Osso
Born 18 May 1978 (48 years old),Italy
Also known as Далл'Оссо, Маттео; Маттео Далл'Оссо; Далл’Оссо, Маттео
PEP
Also politician
4 sources
- Person
Eliza Vozemberg
Born 14 Sep 1956 (70 years old),Greece
Also known as Βόζεμπεργκ Κυριάκου Ελισσάβετ (Ελίζα); Eliza Wozemberg; Elisabeth Vozemberg-Vrionidi and 3 more
PEP
Also politician
4 sources
- Person
Tom Perriello
Born 9 Oct 1974 (52 years old),United States
Also known as Perriello, Thomas; Τομ Περιέλο; 汤姆·佩列洛 and 5 more
PEP
Also politician
4 sources
- Person
Stephan Mayer
Born 15 Dec 1973 (52 years old),Germany
Also known as ستيفان ماير; Stephan Ernst Johann Mayer; Майер, Стефан Эрнст Иоганн and 1 more
PEP
Also politician
4 sources
- Person
Rena Dourou
Born 7 Oct 1974 (52 years old),Greece
Also known as Ирен Дуру; Δούρου Αθανασίου Ειρήνη (Ρένα); Irini Dourou and 4 more
PEP
Also politician
4 sources
- Person
Jasper Tsang
Born 17 May 1947 (79 years old),Hong Kong
Also known as جاسبر زنغ; 재스퍼 창; Tsang Yok-sing and 3 more
PEP
Also close associate, politician
3 sources
- Person
Joo Ho-young
Born 10 Dec 1960 (65 years old),South Korea
Also known as 朱豪英; 주호영; JOO HOYOUNG and 1 more
PEP
Also politician
3 sources
- Person
Emma Lewell-Buck
Born 8 Nov 1978 (47 years old),United Kingdom
Also known as エマ・ルエル＝バック; Lewell-Buck, Mrs Emma; Emma Louise Lewell-Buck and 3 more
PEP
Also politician
3 sources
- Person
Anna-Michelle Asimakopoulou
Born 27 Mar 1967 (59 years old),Greece
Also known as Ánna-Michelle Assimakopoúlou; Άννα Ασημακοπούλου; Ασημακοπούλου Παναγιώτη Άννα-Μισέλ and 2 more
PEP
Also politician
3 sources
- Person
Huang Kuo-chang
Born 19 Aug 1973 (53 years old),Taiwan
Also known as KC Huang; Kuo-chang Huang; Кенни Хуан and 7 more
PEP
Also politician
3 sources
- Person
Muhammad Hasan Mahmud
Born 5 Jun 1963 (63 years old),Bangladesh
Also known as মোহাম্মদ হাছান মাহমুদ; Hasan Mahmud; حسن محمود and 2 more
PEP
Also politician
3 sources
- Person
Tasos Kourakis
Born 1948,Greece
Also known as Κουράκης Στυλιανού Αναστάσιος (Τάσος); Τάσος Κουράκης; Anastásios Kourákis and 4 more
PEP
Also politician
3 sources
- Person
Rowshan Ershad
Born 19 Jul 1941 (85 years old),Bangladesh
Also known as روشن ارشاد; Рушан Эршад; Begum Rowshan Ershad and 5 more
PEP
Also close associate, politician
3 sources
- Person
Stavros Theodorakis
Born 21 Feb 1963 (63 years old),Greece
Also known as Stauros Theodōrakīs; Theodōrakēs, Stauros; スタヴロス・テオドラキス and 9 more
PEP
Also politician
3 sources
- Person
Mihai Răzvan Ungureanu
Born 22 Sep 1968 (58 years old)
Also known as Răzvan Ungureanu; Унгуряну, Михай-Рэзван; Mihai-Razvan Ungureanu and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Jörg Meuthen
Born 29 Jun 1961 (65 years old),European Union
Also known as Jörg Hubert Meuthen; Мойтен, Йорг; ירג מויתן and 1 more
PEP
Also politician
2 sources
- Person
Serhii Kyslytsia
Born 15 Aug 1969 (57 years old)
Also known as Сергей Олегович Кислица; Sergiy Kyslytsya; Sergij Kyslycja and 10 more
PEP
Also diplomat
2 sources
- Person
Ersaiyn Nağaspaev
Born 1980,Kazakhstan
Also known as Ерсайын Қайырғазыұлы Нағасбаев; Нағасбаев Ерсайын; Нагасбаев Ерсаин and 24 more
PEP
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.