Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 5,376 to 5,400 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Sam Tarry
Born 27 Aug 1982 (44 years old)
Also known as স্যামুয়েল পিটার ট্যারি; Samuel Peter Tarry
PEP
Also close associate, politician
3 sources
Person
Raffy Tulfo
Born 12 Mar 1960 (66 years old)
Also known as Тулфо, Раффи; Rafael Teshiba Tulfo; ラフィー・トゥルフォ
PEP
Also close associate, politician
2 sources
Person
Irene Moreira
Born 11 Aug 1964 (62 years old)
Also known as Irene Renée Moreira Fernández
PEP
Also close associate, politician
2 sources
Person
Robert Littell
Born 9 Jan 1936
Also known as Robert Eugene Littell
Close associate
Also politician
2 sources
Person
Rona E. Kramer
Born 16 Aug 1954 (72 years old)
PEP
Also close associate, politician
2 sources
Person
Rubén Moreira Valdez
Born 18 Apr 1963 (63 years old)
Also known as Ruben Moreira Valdez; 鲁本·莫雷拉·瓦尔迪兹
PEP
Also close associate, politician
2 sources
Person
Will Wampler
Born 11 Mar 1991 (35 years old)
Also known as William C. Wampler III; William Creed Wampler III; William Wampler III
PEP
Also close associate, politician
2 sources
Person
Sara Fagen
Born 15 Sep 1974 (52 years old)
Also known as Sara Taylor Fagen; Sara Marie Taylor; Sara M. Taylor
Close associate
Also politician
2 sources
Person
Sarah Sewall
Born 21 Aug 1961 (65 years old)
Also known as サラ・セウォール
PEP
Also diplomat, close associate
2 sources
Person
Sharon Runner
Born 17 May 1954
Close associate
Also politician
2 sources
Person
Shriballav Panigrahi
Born 2 Sep 1940
Close associate
Also politician
2 sources
Person
Steve Adubato, Sr.
Born 24 Dec 1932
Close associate
Also politician
2 sources
Person
Alexander Stafford
Born 19 Jul 1987 (39 years old)
Also known as Alexander Paul Thomas Stafford; 알렉산더 폴 토머스 스태퍼드
PEP
Also close associate, politician
2 sources
Person
Surya Paloh
Born 16 Jul 1951 (75 years old)
Also known as Paloh, Surya; Surya Dharma Paloh; 수랴 다르마 팔로
Close associate
Also politician
2 sources
Person
Rebecca Blaikie
Born 1978
Close associate
Also politician
2 sources
Person
Anna Matison
Born 8 Jul 1983 (43 years old)
Also known as Anna Matisson; Матисон, Анна Олеговна; Анна Олеговна Матисон
Close associate
2 sources
Person
Ildiko Erzherzogin von Österreich
Born 6 Jun 2002 (24 years old)
Also known as Habsburg–Lotaringiai Ildikó Mária; Ildikó von Habsburg; Ildikó Mária Walburga von Habsburg-Lothringen and 1 more
Close associate
2 sources
Person
S. A. Chandrasekhar
Born 1945
Also known as Seenathipathy Alex Chandrasekaran; S・A・チャンドラシェーカル
Close associate
2 sources
Person
Princess Sālote Mafile'o Pilolevu, Princess Royal of Tonga
Born 14 Nov 1951 (74 years old)
Also known as Princess Sālote Mafile'o Pilolevu, The Princess Royal of Tonga, The Lady Tuita; Princess Pilolevu, The Princess Royal of Tonga; Princess Pilolevu, Princess Royal of Tonga and 4 more
Close associate
2 sources
Person
Prince Waldemar of Schaumburg-Lippe
Born 19 Dec 1940
Also known as Valdemar Steffen Ferdinand Valrad Frederik Karl, prins til Schaumburg-Lippe; Valdemar Stephen Ferdinand Volrad Friedrich Karl Prinz zu Schaumburg-Lippe
Close associate
2 sources
Person
Seeta bint Abdulaziz Al Saud
Born 1930
Also known as صيتة بنت عبدالعزيز آل سعود
Close associate
2 sources
Person
Sikandar Kher
Born 31 Oct 1981 (44 years old)
Also known as Кхер, Сикандер
Close associate
2 sources
Person
Rashad al-Shawa
Born 1909
Also known as Rachad Shawa
Close associate
Also politician
1 source
Person
Shmuel Ben-Artzi
Born 31 Dec 1914
Also known as שמואל בן-ארצי; Бен-Арци, Шмуэль; שמואל הון
Close associate
1 source
Person
Suhaim bin Hamad Al Thani
Born 1933
Also known as Suhaym ibn Hàmad Al Thaní; Suhaim bin Hamad bin Abdullah bin Jassim bin Muhammed Al Thani
Diplomat
Also close associate
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.