Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,276 to 6,300 of 10,000, in corpus order.
- Person
Wong Tien Fatt
Born 2 Oct 1954,Malaysia
Also known as 黃天發; 黄天发
PEP
Also close associate, politician
3 sources
- Person
Ahmad Fatfat
Born 28 Mar 1953 (73 years old),Lebanon
Also known as أحمد فتفت; Ahmed Fatfat; Fatfat
PEP
Also close associate
3 sources
- Person
Osmo Harkimo
Born 7 Oct 1923
Also known as Osmo Händelin; Ossi Harkimo; Ossi Händelin
Close associate
2 sources
- Person
Emin Çölaşan
Born 14 Mar 1942 (84 years old)
Also known as Emin Colasan; E.チョラシャン
Close associate
2 sources
- Person
Kathleen Ferrier
Born 8 Mar 1957 (69 years old)
Also known as Kathleen Gertrud Ferrier; Ферье, Катлин
Close associate
Also politician
2 sources
- Person
Gina Mason
Born 30 Dec 1959
Also known as Gina Marie Mason
Close associate
Also politician
2 sources
- Person
Ira Magaziner
Born 8 Nov 1947 (78 years old)
Also known as Магазинер, Айра
Close associate
2 sources
- Person
Rintaro Kuramochi
Born 16 Jan 1983 (43 years old)
Also known as くらもち りんたろう; Kuramochi Rintarō; 倉持 麟太郎 and 2 more
Close associate
2 sources
- Person
Salvatore Vassallo
Born 17 Nov 1965 (60 years old)
Close associate
Also politician
2 sources
- Person
Tara Dawn Holland
Born 2 Oct 1972 (54 years old)
Also known as タラ・クリステンセン
Close associate
2 sources
- Person
Aurēlija Anužīte
Born 10 Aug 1972 (54 years old)
Also known as Aurēlija Anužīte-Lauciņa; Анужите, Аурелия; Aurēlija Anuzīte and 2 more
Close associate
2 sources
- Person
Kang Han-ok
Born 1928
Also known as カン・ハノク; カン・ハンオク
Close associate
2 sources
- Person
Kamuran Gürün
Born 1924
Also known as Kamuran Gurun; Гюрюн, Камран
Diplomat
Also close associate
2 sources
- Person
Hiroyuki Kobayashi
Born 27 May 1972 (54 years old)
Also known as Кобаяси, Хироюки; 小林 弘幸
PEP
Also close associate, politician
2 sources
- Person
Janina Žėkaitė-Kubilienė
Born 8 Jul 1926
Also known as Жекайте, Янина; Жекайте Янина; Janina Zekaite-Kubiliene
Close associate
2 sources
- Person
Alexander Malis
Born 4 Sep 1972 (54 years old)
Also known as Малис, Александр; Малис, Александр Адольфович; Малис Александр Адольфович and 3 more
Close associate
2 sources
- Person
Déborah Andollo
Born 9 May 1967 (59 years old)
Also known as Deborah Andollo Lopez; Déborah Andollo López; 데보라 안도요 로페스 and 1 more
Close associate
2 sources
- Person
Ayla Brown
Born 28 Jul 1988 (38 years old)
Also known as ایلا براون; Ayla Marie Brown
Close associate
2 sources
- Person
Desislava Radeva
Born 9 Jul 1969 (57 years old)
Also known as Десислава Кирилова Радева
Close associate
2 sources
- Person
Souad al-Sabah
Born 22 May 1942 (84 years old)
Also known as Souad Al-Mubarak Al-Sabah; Souad Mohammad Sabah Al-Mohammad Al-Sabah; Suʻād Muḥammad Al-Ṣabāḥ
Close associate
2 sources
- Person
Jiang Miankang
Born 1954
Also known as Miankang Jiang; 강면강
Close associate
Also politician
2 sources
- Person
Soslan Gatagov
Born 29 Sep 1992 (34 years old)
Also known as Soslan Maratovich Gatagov; Саслан Маратавіч Гатагаў; Сослан Маратович Гатагов
Close associate
2 sources
- Person
Serene Husseini Shahid
Born 1920
Also known as سيرين شهيد
Close associate
2 sources
- Person
Mary Jane Fate
Born 4 Sep 1933
Also known as Mary Jane Evans
Politician
Also close associate
1 source
- Person
Stanislav Derev
Born 14 Sep 1947
Also known as Stanislav Eduardovich Derev; Stanislaw Derew; Станислав Эдуардович Дерев and 1 more
Close associate
Also politician
1 source
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