Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 601 to 625 of 10,000, in corpus order.
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources
- Person
Gérald Darmanin
Born 11 Oct 1982 (44 years old),France
Also known as Gerald Darmanin; جيرالد دارمانان; Ζεράλντ Νταρμανάν and 8 more
PEP
Also close associate, politician
7 sources
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
Shibu Soren
Born 11 Jan 1944,India
Also known as シブ・ソレン; ਸ਼ਿਬੂ ਸੋਰੇਨ; சிபு சோரன் and 7 more
PEP
Also close associate, politician
5 sources
- Person
Angela Rayner
Born 28 Mar 1980 (46 years old),United Kingdom
Also known as ඇන්ජලා රේනර්; Angela Bowen; Άντζελα Μπόουεν and 3 more
PEP
Also close associate, politician
5 sources
- Person
Winston Peters
Born 11 Apr 1945 (81 years old),New Zealand
Also known as 윈스턴 레이먼드 피터스; ونستون بيترز; 溫斯頓·彼特斯 and 7 more
PEP
Also diplomat, close associate, politician
5 sources
- Person
Gavin Newsom
Born 10 Oct 1967 (59 years old)
Also known as 게빈 크리스토퍼 뉴섬; 개빈 크리스토퍼 뉴섬; Gavin Christopher Newsom and 7 more
Counter-sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Rachel Reeves
Born 13 Feb 1979 (47 years old),United Kingdom
Also known as 레이철 제인 리브스; Reeves, Rachel; レイチェル・リーブス and 8 more
PEP
Also close associate, politician
4 sources
- Person
Kristina Schröder
Born 3 Aug 1977 (49 years old),Germany
Also known as Schroder, Kristina; Kristina Schröderová; Кристина Кёлер and 15 more
PEP
Also close associate, politician
4 sources
- Person
Marise Payne
Born 29 Jul 1964 (62 years old),Australia
Also known as מאריס פיין; Payne, Marise; マライズ・ペイン and 15 more
PEP
Also close associate, politician
4 sources
- Person
David Mundell
Born 27 May 1962 (64 years old),United Kingdom
Also known as Dàibhidh Mundell; Дэвид Манделл; Девід Манделл and 5 more
PEP
Also close associate, politician
3 sources
- Person
Patrick J. Kennedy
Born 14 Jul 1967 (59 years old),United States
Also known as Patrick Joseph Kennedy II; Патрик Джозеф Кеннеди; Πάτρικ Τζόζεφ Κένεντι and 10 more
PEP
Also close associate, politician
4 sources
- Person
Андрес Мануель Лопес Обрадор
Born 13 Nov 1953 (72 years old)
Also known as Andress Manuels Lopess Obradors; Lopez Obrador; Andrés Manuel López and 14 more
PEP
Also close associate, politician
3 sources
- Person
Jack Layton
Born 18 Jul 1950,Canada
Also known as Ioannes Layton; ג'ק לייטון; Джак Лейтън and 21 more
PEP
Also close associate, politician
3 sources
- Person
Jimmie Åkesson
Born 17 May 1979 (47 years old),Sweden
Also known as Джими Акесон; جيمي أوكسون; Τζίμι Άκεσσον and 14 more
PEP
Also close associate, politician
3 sources
- Person
Denis Sassou-Nguesso
Born 23 Nov 1943 (82 years old)
Also known as 드니 사수응게소; Сассу-Нгессо Дени; Дени Сассу-Нгесо and 15 more
PEP
Also close associate, politician
3 sources
- Person
Petru Lucinschi
Born 27 Jan 1940 (86 years old)
Also known as Piotr Kiriłłowicz Łuczinskij; Petr Kirillovič Lučinskij; Petr Lučinskij and 22 more
Diplomat
Also close associate, politician
2 sources
- Person
Zbigniew Brzezinski
Born 28 Mar 1928
Also known as Zbigniew K. Brzezinski; Збѝгнев Кажѝмеж Бжезѝнски; Бжезинский, Збигнев and 12 more
Close associate
Also politician
2 sources
- Person
Idriss Déby
Born 18 Jun 1952
Also known as Idris Déby Itno; Idriss Deby Itno; Дебӣ, Идрис and 18 more
Close associate
Also politician, military
2 sources
- Person
Víctor Andrés Belaúnde
Born 15 Dec 1883
Also known as Victor Andres Belaunde y Diez Canseco; 빅토르 마리오 라파엘 안드레스 벨라운데 디에스칸세코; Victor Andres Belaunde Diez Canseco and 10 more
Diplomat
Also close associate, politician
1 source
- Person
Mick Jagger
Born 26 Jul 1943 (83 years old)
Also known as ميك جگر; Джаггер Мик; Sir Mick and 22 more
Close associate
2 sources
- Person
Queen Paola of Belgium
Born 11 Sep 1937 (89 years old)
Also known as Paula Margarida Maria Antonia Consiglia; Donna Paola Margherita Giuseppina Maria Antonia Consiglia Ruffo di Calabria; Paola de Bélgica and 14 more
Close associate
2 sources
- Person
Naina Yeltsina
Born 14 Mar 1932 (94 years old)
Also known as Ельцина, Наина; Ельцина Н.; Anastasija Iosifovna Girinová and 20 more
Close associate
2 sources
- Person
Ivanka Trump
Born 30 Oct 1981 (44 years old)
Also known as Ivana Marie Trump; Івана Марі Трамп; Ivanka Marie Trumpová and 11 more
Close associate
Also politician
1 source
- Person
Sirimavo Bandaranaike
Born 17 Apr 1916
Also known as סירימאבו בנדרנאיק; Бандаранаике С.; Σιρίμα Ρατβάτε Ντίας Μπανταρανάικε and 13 more
Diplomat
Also close associate, politician
1 source
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