Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,126 to 6,150 of 10,000, in corpus order.
- Person
Bikram Singh Majithia
Born 1976
Also known as Bikram Singh Majithiya
PEP
Also close associate, politician
3 sources
- Person
Allison Pataki
Born 1984
Also known as Патаки, Эллисон
Close associate
2 sources
- Person
Siosaia Tupou Aleamotuʻa, 1st Baron Fielakepa
Born 23 Nov 1961
Also known as Siosaia Tupou Aleamotuʻa, Baron Fielakepa; El Barón Fielakepa de Havelu; Sosaia Tupou Aleamotuʻa and 1 more
Judge
Also close associate
2 sources
- Person
Mutula Kilonzo
Born 2 Jul 1948
Close associate
Also politician
2 sources
- Person
Elena Katritsi
Born 1966
Also known as Helena Katritsi; Elena Katritsi Hadjinikolaou; Έλενα Κατρίτση Χατζηνικολάου and 2 more
Close associate
2 sources
- Person
Hector Macpherson, Jr.
Born 18 Sep 1918
Close associate
Also politician
2 sources
- Person
Dede Wilsey
Born 1944
Also known as Diane Buchanan "Dede" Wilsey; Diane Dow Buchanan; Diane Wilsey
Close associate
2 sources
- Person
Nino Raspudić
Born 3 Nov 1975 (50 years old)
Also known as Nina R. Erceg
PEP
Also close associate
2 sources
- Person
Lee Min-ah
Born 1959
Also known as イ・ミンア; イ・ミナ; 李玟娥
Close associate
2 sources
- Person
Marty J. Chabert
Born 12 Apr 1956 (70 years old)
Also known as Marty James Chabert
PEP
Also close associate, politician
2 sources
- Person
پام فارس
Born 15 Feb 1957 (69 years old)
Also known as Pamela Marie Faris
Close associate
Also politician
2 sources
- Person
Leonie Hiscutt
Born 14 Jan 1959 (67 years old)
Also known as Leonie Anne Hiscutt
PEP
Also close associate, politician
2 sources
- Person
Perry Buck
Person
Also known as Perry Webster
Close associate
Also politician
2 sources
- Person
Anastasia Pittman
Born 19 Jul 1970 (56 years old)
PEP
Also close associate, politician
2 sources
- Person
Roh Soh-yeong
Born 31 Mar 1961 (65 years old)
Also known as ノ・ソヨン
Close associate
2 sources
- Person
Christopher Wand
Born 28 Jun 1987 (39 years old)
Also known as Christopher Amundsen Wand
PEP
Also close associate, politician
2 sources
- Person
Gisèle Charzat
Born 17 Feb 1941 (85 years old)
Also known as Gisele Charzat; Gisele Bochenek; Gisèle Bochenek-Forray
Close associate
Also politician
2 sources
- Person
Claudia Turbay
Person
Also known as Claudia Dinora Turbay Quintero
Diplomat
Also close associate
2 sources
- Person
Eduardo Díaz
Born 31 May 1943 (83 years old)
Also known as Eduardo Diaz Herrera; Eduardo Diaz
Close associate
Also politician
2 sources
- Person
Konstantinos Yiorkadjis
Born 20 Feb 1968 (58 years old)
Also known as Κωνσταντίνος Γιωρκάτζης
Close associate
2 sources
- Person
Cyrus Nasseri
Person
Also known as Sirous Naseri; Sirus Naseri; Cyrus Naseri and 2 more
Diplomat
Also close associate
2 sources
- Person
Elizabeth Nelson Adams
Born 22 Jan 1941
Close associate
2 sources
- Person
Person
Born 24 Jan 1936 (90 years old)
PEP
Also close associate, politician
2 sources
- Person
Neva Egan
Born 3 Oct 1914
Also known as Desdia Neva McKittrick Egan; Desdia Neva Egan
Close associate
1 source
- Person
Hilal al-Assad
Born 12 Mar 1967
Also known as Enver Hilal Esad; アンワル・ヒラル・アル＝アサド
Close associate
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.