Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,526 to 5,550 of 10,000, in corpus order.
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Peter Hummelgaard Thomsen
Born 17 Jan 1983 (43 years old),Denmark
Also known as Питер Хуммельгаард; Петер Хаммельгор; Peter Hummelgaard and 1 more
PEP
Also politician
6 sources
- Person
Sophie Løhde
Born 11 Sep 1983 (43 years old),France
Also known as Лёде, Софи; Sophie Løhde Jacobsen; 소피 뢰데 and 1 more
PEP
Also politician
5 sources
- Person
Eduard Lintner
Born 4 Nov 1944 (81 years old),Germany
Also known as Lintner!
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Jens Henrik Thulesen Dahl
Born 20 Jul 1961 (65 years old),Denmark
Also known as Jens Henrik Winther Thulesen Dahl; ينس داهل; Jens Henrik W. Thulesen Dahl
PEP
Also close associate, politician
4 sources
- Person
Paschal Donohoe
Born 19 Sep 1974 (52 years old),Ireland
Also known as パスカル・ドノホー; Donohoe, Paschal; 多诺霍 and 1 more
PEP
Also politician
5 sources
- Person
Wladyslaw KOSINIAK-KAMYSZ
Born 10 Aug 1981 (45 years old),Poland
Also known as Уладзіслаў Касіняк-Камыш; Wladyslaw Kosiniak-Kamysz; Władysław Marcin Kosiniak-Kamysz and 1 more
PEP
Also politician
4 sources
- Person
Koen Geens
Born 22 Jan 1958 (68 years old),Belgium
Also known as Koenraad Frans Julia Geens; クーン・ヘーンス; 科恩·吉恩斯 and 2 more
PEP
Also politician
4 sources
- Person
Fadli Zon
Born 1 Jun 1971 (55 years old),Indonesia
Also known as H. Fadli Zon; 法德利·瓊; 法德利·琼 and 8 more
PEP
Also politician
4 sources
- Person
Gay Mitchell
Born 30 Dec 1951 (74 years old),European Union
Also known as Габриэль Митчелл; جاي ميتشيل; 密契爾 and 2 more
PEP
Also politician
4 sources
- Person
Peter Bleser
Born 23 Jul 1952 (74 years old),Germany
Also known as بيتر بلسر; Bleser, Peter; Petrus Bleser
PEP
Also politician
4 sources
- Person
Maribel Vaquero
Born 26 May 1970 (56 years old),Spain
Also known as Maribel Vaquero Montero; María Isabel Vaquero Montero; Maribel
PEP
Also politician
4 sources
- Person
Alar Karis
Born 26 Mar 1958 (68 years old)
Also known as Карис, Алар; アラル・カリス
PEP
Also politician
4 sources
- Person
Gordan Jandroković
Born 2 Aug 1967 (59 years old),France
Also known as 戈爾丹·揚德羅科維奇; ゴルダン・ヤンドロコヴィッチ; Яндрокович, Гордан and 7 more
PEP
Also diplomat, politician
3 sources
- Person
Tímea Szabó
Born 18 Jan 1976 (50 years old),France
Also known as Timea Szabo; Szabó Tímea; Szabó Timea
PEP
Also politician
3 sources
- Person
Rinchinnyamyn Amarjargal
Born 2 Feb 1961 (65 years old),Mongolia
Also known as Rinchinnyamiin Amarjargal; Rintschinnjamyn Amardschargal; リンチンニャミン・アマルジャルガル and 9 more
PEP
Also politician
3 sources
- Person
Mäwlen Äshimbaev
Born 28 Jan 1971 (55 years old)
Also known as Маулен Ашимбаев; Мәулен Әшімбаев; Mevlan Sağathanoğlu Eşimbayev and 3 more
PEP
Also person of interest, politician
3 sources
- Person
Jan Petersen
Born 11 Jun 1946 (80 years old),Norway
Also known as Petersen, Jan; Ян Петерсен; Յան Պիտերսոն Սվելինկ and 3 more
PEP
Also diplomat, politician
3 sources
- Person
Musa Qasımlı
Born 28 Oct 1957 (68 years old),Azerbaijan
Also known as Musa Cəfər oğlu Qasımlı; Musa Jafar Gasimli; Муса Джафарович Гасымлы and 9 more
PEP
Also politician
3 sources
- Person
Alain Berset
Born 9 Apr 1972 (54 years old)
Also known as Alens Berse; Berset
PEP
Also politician
3 sources
- Person
شينى
Born 8 Nov 1978 (47 years old)
Also known as Moses Michael Levi Barrow; Moses "Shyne" Barrow; מוזס "שיין" בארו and 13 more
Close associate
Also politician
2 sources
- Person
Nicolae Văcăroiu
Born 5 Dec 1943 (82 years old)
Also known as Вэкэрою, Николае; Nicolae Vacăroiu; Văcăroiu
PEP
Also politician
2 sources
- Person
Daniel Mitov
Born 4 Dec 1977 (48 years old)
Also known as Митов, Даниэль; Daniel Pavlov Mitow; Даниел Павлов Митов and 2 more
PEP
Also politician
2 sources
- Person
Giorgi Asanidze
Born 30 Aug 1975 (51 years old)
Also known as Georgi Leonidow Asanidse; Guiorgui Asanidze; Асанідзе Георгій and 9 more
PEP
Also politician
2 sources
- Person
Pausanias Lykourezos
Born 1904
Also known as Παυσανίας Λυκουρέζος; Ликурезос, Паусанис
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.