Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,351 to 5,375 of 10,000, in corpus order.
- Person
Véronique Louwagie
Born 20 Mar 1961 (65 years old),France
Also known as Veronique Louwagie; Луважи, Вероник; Луваги, Вероник and 1 more
PEP
Also politician
6 sources
- Person
Sean Casey
Born 16 May 1963 (63 years old),France
Also known as شون كيسي; Шон Кэйси
PEP
Also politician
5 sources
- Person
Graziano Delrio
Born 27 Apr 1960 (66 years old)
Also known as Дельрио, Грациано
PEP
Also politician
5 sources
- Person
Marco Marsilio
Born 17 Feb 1968 (58 years old),Italy
Also known as Марсилио, Марко
PEP
Also politician
5 sources
- Person
Massimiliano Fedriga
Born 2 Jul 1980 (46 years old),Italy
Also known as Федрига, Массимилиано
PEP
Also politician
5 sources
- Person
Rob Moore
Born 14 May 1974 (52 years old),Canada
Also known as MOORE, The Hon. Rob, P.C., B.B.A., LL.B.; The Hon. Rob, P.C., B.B.A., LL.B. MOORE; Мур, Роб and 1 more
PEP
Also politician
5 sources
- Person
Ivan Dmitrievitsj Gratsjjov
Born 19 Feb 1952 (74 years old),Russia
Also known as Ivan Gratšov; Грачев, Иван Дмитриевич; Hrachov (Hrachov) Ivan Dmytrovych and 4 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Andrey Andreyev
Born 24 May 1976 (50 years old),Russia
Also known as Andrei Anatoljewitsch Andrejew; Андреев, Андрей Анатольевич; Андреев Андрей Анатольевич and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anton Zharkov
Born 3 Oct 1967 (59 years old),Russia
Also known as Anton Viktorovich Zharkov; Anton Sharkow; Жарков, Антон Викторович and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mikhail Gulevskiy
Born 11 Nov 1948 (77 years old),Russia
Also known as Mikhail Vladimirovitj Gulevski; Mikhail Gulevski; Mikhail Vladimirovich Gulevskiy and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Kariya Munda
Born 20 Apr 1936 (90 years old),India
Also known as કરિયા મુંડા; कारिया मुंडा; కరియా ముండా and 5 more
PEP
Also politician
4 sources
- Person
Mike Freer
Born 29 May 1960 (66 years old),United Kingdom
Also known as 마이클 휘트니 프리어; 邁克·弗里爾; Freer, Mike and 1 more
PEP
Also politician
4 sources
- Person
Selja Kumari
Born 24 Sep 1962 (64 years old)
Also known as Kumari Selja; शैलजा कुमारी
PEP
Also politician
3 sources
- Person
Axel Kicillof
Born 25 Sep 1971 (55 years old),Argentina
Also known as Кисиллоф, Аксель; Kicillof, Axel; 阿克塞爾·基西洛夫 and 2 more
PEP
Also politician
3 sources
- Person
Viktor Bondar
Born 5 Nov 1975 (50 years old),Ukraine
Also known as فكتور بوندار; Wiktor Wasylowycz Bondar; ヴィクトア・ボンダー and 7 more
PEP
Also politician
3 sources
- Person
Ara Babloyan
Born 5 May 1947 (79 years old),Armenia
Also known as Արա Սայենի Բաբլոյան; Баблоян А. С.; Ara Saeno Bablojan and 12 more
PEP
Also politician
3 sources
- Person
Gerry Brownlee
Born 4 Feb 1956 (70 years old),New Zealand
Also known as Gerardus Brownlee; ジェリー・ブラウンリー; Brownlee, Gerry and 5 more
PEP
Also politician
3 sources
- Person
Alpay Özalan
Born 29 May 1973 (53 years old)
Also known as 알파이 페흐미 외잘란; Αλπάι Οτσαλάν; 알파이 페흐미 오잘란 and 8 more
PEP
Also politician
3 sources
- Person
Nong Duc Manh
Born 11 Sep 1940 (86 years old)
Also known as Нон Дук Мань; Manh, Nong Duc; Nong Đức Mạnh and 9 more
PEP
Also close associate, politician
2 sources
- Person
Lana Ghoghoberidze
Born 13 Oct 1928 (98 years old),France
Also known as Гогоберидзе Л.; Lana Gogoberidse; Гогоберидзе Лана Левановна and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Volodymyr Yelchenko
Born 27 Jun 1959 (67 years old)
Also known as 볼로디미르 유리요비치 옐첸코; Wolodymyr Jurijowytsch Jeltschenko; Ельченко, Владимир Юрьевич and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Alexander Veshnyakov
Born 24 Nov 1952 (73 years old)
Also known as Вешняков Александр; Александр Вешняков; Alexander Albertovich Veshnyakov and 14 more
PEP
Also diplomat, politician
2 sources
- Person
Oleksiy Chernyshov
Born 4 Sep 1977 (49 years old)
Also known as Oleksiy Mıhaylovıç Çernışov; Aleksej Tsjernisjov; Олексій Михайлович Чернишов and 7 more
PEP
Also politician
2 sources
- Person
Andrey Zubov
Born 16 Jan 1952 (74 years old)
Also known as Зубов А. Б.; Зубов, Андрей Борисович; Andrej B. Zubov and 6 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.