Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,101 to 6,125 of 10,000, in corpus order.
- Person
Luc Carvounas
Born 8 Jun 1971 (55 years old),France
Also known as Карвунас, Люк
PEP
Also politician
7 sources
- Person
Fabienne Labrette-Ménager
Born 8 Jan 1961 (65 years old),France
Also known as Fabienne Labrette-Menager
PEP
Also politician
7 sources
- Person
Igor Sukharev
Born 26 Oct 1968 (57 years old),Russia
Also known as Сухарев, Игорь Николаевич; Sukhariev Ihor Mykolaiovych; Сухарев Игорь Николаевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Olivier Falorni
Born 27 Mar 1972 (54 years old),France
Also known as Ολιβιέ Φαλορνί; Φαλορνί
PEP
Also politician
6 sources
- Person
Josée Verner
Born 30 Dec 1959 (66 years old),Canada
Also known as Verner, Josee, P.C.; Josee Verner
PEP
Also politician
5 sources
- Person
Fabien Roussel
Born 16 Apr 1969 (57 years old),France
Also known as Руссель, Фабьен; ファビアン・ルーセル
PEP
Also politician
5 sources
- Person
Kerry-Lynne Findlay
Born 12 Jan 1955 (71 years old),Canada
Also known as FINDLAY, The Hon. Kerry-Lynne D., P.C., Q.C., B.A., J.D.; Kerry-Lynne D. Findlay; The Hon. Kerry-Lynne D., P.C., Q.C., B.A., J.D. FINDLAY and 2 more
PEP
Also politician
4 sources
- Person
Mohammed Danjuma Goje
Born 10 Oct 1952 (74 years old),Nigeria
Also known as GOJE MOHAMMED DANJUMA; محمد غوجي; Danjuma Goje and 4 more
PEP
Also politician
4 sources
- Person
Bob Turner
Born 2 May 1941 (85 years old),United States
Also known as ボブ・ターナー; بوب تورنر; Turner, Robert and 4 more
PEP
Also politician
4 sources
- Person
Marc Le Fur
Born 28 Nov 1956 (69 years old),France
Also known as Ле Фюр, Марк; 馬克·勒·福赫; 馬克·勒菲爾
PEP
Also close associate, politician
4 sources
- Person
Diamanto Manolakou
Born 1 Mar 1959 (67 years old),Greece
Also known as Diamantō Manōlakou; Μανωλάκου Εμμανουήλ Διαμάντω; Διαμάντω Μανωλάκου and 1 more
PEP
Also politician
4 sources
- Person
Mimis Androulakis
Born 24 Nov 1951 (74 years old),Greece
Also known as Ανδρουλάκης Γρηγορίου Δημήτριος (Μίμης); Μίμης Ανδρουλάκης; Mimēs Androulakēs and 3 more
PEP
Also politician
4 sources
- Person
Yves Daniel
Born 31 Jul 1954 (72 years old),France
Also known as Ив Даниэль; إيف دانيال
PEP
Also politician
4 sources
- Person
Scott Simms
Born 12 Aug 1969 (57 years old),France
Also known as Скотт Симс
PEP
Also politician
4 sources
- Person
Catherine McKinnell
Born 8 Jun 1976 (50 years old),United Kingdom
Also known as 凱瑟琳·麥金內爾; McKinnell, Catherine; キャサリン・マッキンネル and 1 more
PEP
Also politician
3 sources
- Person
Ken Wyatt
Born 4 Aug 1952 (74 years old),Australia
Also known as Kenneth George Wyatt; 肯·懷耶特; كين وايت and 6 more
PEP
Also politician
3 sources
- Person
Iain Stewart
Born 18 Sep 1972 (54 years old),United Kingdom
Also known as 이언 에이킨 스튜어트; 伊恩·斯圖爾特; Iain Aitken Stewart and 2 more
PEP
Also politician
3 sources
- Person
Tim Boswell
Born 2 Dec 1942,United Kingdom
Also known as Tim Boswell, Baron Boswell of Aynho; Lord Boswell of Aynho; Timothy Eric Boswell, Baron Boswell of Aynho and 2 more
PEP
Also close associate, politician
3 sources
- Person
Gilbert Bukenya
Born 5 Aug 1949 (77 years old),Uganda
Also known as Букенья, Гилберт; Bukenya, Balibaseka Gilbert; 길버트 발리바세카 부케냐 and 4 more
PEP
Also politician
3 sources
- Person
Ovidiu Ganț
Born 18 Aug 1966 (60 years old),Romania
Also known as Ovidiu Victor Ganț; Ganţ Ovidiu Victor; Ovidiu Victor Ganţ and 5 more
PEP
Also politician
3 sources
- Person
Fawzia Koofi
Born 1975,Afghanistan
Also known as فوزیه کوفی; Fausia Kufi; ਫ਼ਵਜ਼ੀਆ ਕੂਫ਼ੀ and 5 more
PEP
Also politician
3 sources
- Person
Syed Hamid Albar
Born 15 Jan 1944 (82 years old),Malaysia
Also known as 賽義德·哈密德; Albar, Dato' Seri Syed Hamid,; Syed Hamid bin Syed Jaabar Albar and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Nilda Celia Garré
Born 3 Nov 1945 (80 years old),Argentina
Also known as Гарре, Нильда; Nilda Garré; Garre, Nilda Celia and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Moussa Koussa
Born 23 Mar 1949 (77 years old)
Also known as موسى كوسة; 무사 무하마드 쿠사; מוסא קוסא and 7 more
PEP
Also diplomat, politician
2 sources
- Person
Abdullah Ensour
Born 20 Jan 1939 (87 years old)
Also known as Abdalla Ensur; Abd Allah an-Nusur; Abdallah Nsour and 3 more
PEP
Also politician
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.