Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,476 to 6,500 of 10,000, in corpus order.
- Person
Stanley Festus Sofu
Born 1964,Solomon Islands
Also known as Sofu, Hon. Stanley Festus
PEP
Also close associate, politician
3 sources
- Person
Ronaldo Cunha Lima
Born 18 Mar 1936
Also known as Ronaldo José da Cunha Lima
Close associate
Also politician
2 sources
- Person
Ross A. Boggs, Jr.
Born 15 Jun 1938
Also known as Ross A. Boggs Jr.
PEP
Also close associate, politician
2 sources
- Person
Russell Wortley
Born 21 Apr 1957 (69 years old),United Kingdom
Also known as Russell Paul Wortley
PEP
Also close associate, politician
2 sources
- Person
Megan Dahle
Born 29 Jul 1975 (51 years old)
Also known as Megan Elizabeth Dahle
PEP
Also close associate, politician
2 sources
- Person
Maria Cavaco Silva
Born 19 Mar 1938 (88 years old)
Also known as Maria Alves da Silva Cavaco Silva
Close associate
Also politician
2 sources
- Person
Urmas Sisask
Born 9 Sep 1960
Also known as Urmas Endel Sisask
Close associate
2 sources
- Person
Shawn Steel
Born 1946
Close associate
Also politician
2 sources
- Person
Siomara Girón
Born 21 Oct 1959 (67 years old)
Close associate
Also politician
2 sources
- Person
Leslie Saunders Watson
Born 9 Oct 1934
Also known as Leslie Michael MacDonald Saunders
Close associate
2 sources
- Person
Ralph Kerr, 14th Marquess of Lothian
Born 7 Nov 1957 (68 years old)
Also known as Ralph William Francis Joseph Kerr
Close associate
2 sources
- Person
Sonny Mehta
Born 1942
Also known as Ajai Singh Mehta
Close associate
2 sources
- Person
Steve Ashton
Born 29 Feb 1956 (70 years old)
Also known as Steven John Ashton
Close associate
Also politician
2 sources
- Person
James Wild
Born 5 Jan 1977 (49 years old)
Also known as James Oliver Wild
PEP
Also close associate, politician
2 sources
- Person
Ted Mullighan
Born 25 Mar 1939
Also known as Edward Picton Mullighan
Judge
Also close associate
2 sources
- Person
Thomas Hassan
Born 1958
Also known as Thomas Edward Hassan
Close associate
2 sources
- Person
Jan Loones
Born 2 Jun 1950 (76 years old)
PEP
Also close associate, politician
2 sources
- Person
Emily Black
Born 15 Oct 1957 (69 years old)
Also known as Emily Ruth Kennedy; 에밀리 케네디; 에밀리 루스 블랙 and 1 more
Close associate
2 sources
- Person
Lady Charlotte FitzRoy
Born 10 Mar 1983 (43 years old)
Also known as Charlotte Rose Hook; Charlotte FitzRoy; Lady Charlotte Hook and 3 more
Close associate
2 sources
- Person
Attila Sávolt
Born 5 Feb 1976 (50 years old)
Also known as 어틸러 샤볼트; Attila Sàvolt
Close associate
2 sources
- Person
Sultana bint Abdul-Aziz Al Saud
Born 1928
Also known as Σουλτάνα μπιντ Αμπντουλαζίζ Αλ Σαούντ; سلطانة بنت عبدالعزيز آل سعود; Султана бинт Абдулазиз
Close associate
2 sources
- Person
Susan Brosnan
Born 7 Jun 1966 (60 years old)
Also known as Sue Brosnan; Susan Lee
Close associate
2 sources
- Person
Érika Ortiz Rocasolano
Born 16 Apr 1975
Also known as Érika Ortiz
Close associate
1 source
- Person
Cheikh Hamidou
Born 2 Apr 1928 (98 years old)
Also known as Кане, Шейх Хамиду
Politician
Also close associate
1 source
- Person
Princess Sita Devi, Princess Karamjit Singh of Kapurthala
Born 1915
Also known as মহারাজকুমারী সীতা দেবী সাহেবা; Maharajkumarani Sita Devi Sahiba
Close associate
1 source
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