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

25 results

Source records 5,576 to 5,600 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Saumitra Khan
Born 8 Dec 1980 (45 years old),India
Also known as సౌమిత్ర ఖాన్; सौमित्र खान; ସୌମିତ୍ରା ଖାନ୍ and 2 more
PEP
Also politician
5 sources
Person
Maragatham K
Born 27 Dec 1982 (43 years old),India
Also known as మరగతం కే; K Maragatham; கே. மரகதம் and 4 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
Jayant Sinha
Born 21 Apr 1963 (63 years old),India
Also known as ଜୟନ୍ତ ସିହ୍ନା; ஜெயந்த் சின்ஹா; जयंत सिन्हा and 2 more
PEP
Also close associate, politician
4 sources
Person
Kamakhya Prasad Tasa
Born 1 Jun 1975 (51 years old),India
Also known as કામાખ્યા પ્રસાદ તાસા; কামাখ্যা প্ৰসাদ তাছা; କାମାକ୍ଷା ପ୍ରସାଦ ତାସା and 3 more
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
Kirsten Tackmann
Born 24 Sep 1960 (66 years old),Germany
Also known as Кирстен Коль; Kirsten Kohl; Tackmann, Kirsten and 1 more
PEP
Also politician
4 sources
Person
Sakshi Maharaj
Born 11 Jan 1956 (70 years old),India
Also known as સ્વામી સચ્ચિદાનંદ હરિ સાક્ષી; సాక్షి మహారాజ్; स्वामी सच्चिदानंद हरि साक्षी and 5 more
PEP
Also politician
4 sources
Person
Arvind Sawant
Born 31 Dec 1951 (74 years old),India
Also known as அர்விந்து கண்பத்; અરવિંદ સાવંત; ଅରବିନ୍ଦ ସାବନ୍ତ and 3 more
PEP
Also politician
4 sources
Person
Sanjeev Balyan
Born 23 Jun 1972 (54 years old),India
Also known as Sanjeev Kumar Balyan; Sanjeev Baliyan; ସଞ୍ଜୀବ ବଲ୍ୟାନ and 6 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
Larry Campbell
Born 28 Feb 1948 (78 years old),Canada
Also known as Ларри Кэмпбелл; 李建堡; Campbell, Larry W. and 4 more
PEP
Also politician
4 sources
Person
Kesineni Srinivas
Born 22 Jan 1966 (60 years old),India
Also known as Srinivas Kesineni; केसिनेनी श्रीनिवास; केशिनेनि श्रीनिवास and 6 more
PEP
Also politician
4 sources
Person
Vijay Kumar Hansdak
Born 27 Oct 1982 (43 years old),India
Also known as விஜய் குமார் ஹன்ஸ்தக்; વિજય કુમાર હંસદક; বিজয় হাঁসদাক and 6 more
PEP
Also politician
4 sources
Person
Gopalakrishnan Chinnaraj
Born 17 Feb 1962,India
Also known as ଗୋପାଳକ୍ରିଷ୍ଣନ୍ ଚିନ୍ନାରାଜ; गोपालकृष्णन चिन्नाराज; సీ. గోపాలకృష్ణన్ and 6 more
PEP
Also politician
4 sources
Person
A. Anwhar Raajhaa
Born 29 Jun 1949 (77 years old),India
Also known as A. Anwaras Rhazza; أ. أنور رضا; ए. अनवर रज़ा and 8 more
PEP
Also politician
4 sources
Person
Nikos Androulakis
Born 7 Feb 1979 (47 years old),European Union
Also known as Nikólaos Androulákis; Андрулакис, Никос; Νικόλαος Ανδρουλάκης and 3 more
PEP
Also politician
4 sources
Person
Ilhan Kyuchuk
Born 16 Sep 1985 (41 years old),European Union
Also known as Илхан Ахмет Кючюк; 库楚克; Кючюк, Илхан and 1 more
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Kati Piri
Born 8 Apr 1979 (47 years old),Netherlands
Also known as Пірі Каті; Katalin Piroska Piri; K.P. Piri
PEP
Also politician
3 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
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
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
Uladzimier Krawtsow
Born 28 Aug 1953 (73 years old),Belarus
Also known as Uladsimir Wassiljewitsch Krauzou; Уладзімeр Васільевіч Краўцоў; Уладзімір Васільевіч Краўцоў and 9 more
PEP
Also 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
Tsveta Karayancheva
Born 25 Feb 1968 (58 years old),Bulgaria
Also known as Tsveta Valtcheva Karayantcheva; Цвета Караянчева; Zweta Waltschewa Karajantschewa and 3 more
PEP
Also politician
3 sources

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