Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,526 to 6,550 of 10,000, in corpus order.
- Person
Dovilė Šakalienė
Born 1 Jun 1978 (48 years old),France
Also known as Dovile Sakaliene; 萨卡利埃内; Довиле Шакалиене and 1 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Adolfo Urso
Born 12 Jul 1957 (69 years old),Italy
Also known as Урсо, Адольфо
PEP
Also politician
5 sources
- Person
Laura Bromet
Born 17 Jan 1970 (56 years old),Netherlands
Also known as Bromet, L.; L. Bromet
PEP
Also politician
4 sources
- Person
Bobby Bright
Born 21 Jul 1952 (74 years old),United States
Also known as Bobby Neal Bright; Bobby Neal Bright Sr.; 博比·布萊特 and 3 more
PEP
Also politician
4 sources
- Person
Alexander Legkov
Born 7 May 1983 (43 years old)
Also known as Aleksandr Gennadyeviç Legkov; Aleksandr Gennadyevich Legkov; Aleksandr Guennadievitch Legkov and 4 more
PEP
Also person of interest
5 sources
- Person
Boris Reznik
Born 12 Feb 1940,Russia
Also known as Reznik Boris Lvovich; Резник, Борис Львович; Rieznik Borys Lvovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Denver Riggleman
Born 17 Mar 1970 (56 years old),United States
Also known as Denver Lee Riggleman III; Ригглман, Денвер; Riggleman, Denver and 1 more
PEP
Also politician
4 sources
- Person
Seán Haughey
Born 8 Nov 1961 (64 years old),Ireland
Also known as شون هوهي; Seán Ó hEochaidh; Haughey, Seán and 2 more
PEP
Also politician
4 sources
- Person
Sophie Hermans
Born 1 May 1981 (45 years old),Netherlands
Also known as 소피아 테오도라 모니크 헤르만스; S.T.M. Hermans; Hermans, S.T.M. and 1 more
PEP
Also politician
4 sources
- Person
Michael Malchieli
Born 7 Oct 1982 (44 years old),
Also known as Michael Malkieli
PEP
Also politician
4 sources
- Person
Alain Marleix
Born 2 Jan 1946 (80 years old),France
PEP
Also close associate, politician
4 sources
- Person
Ángel Luis González Muñoz
Born 9 Mar 1979 (47 years old),Spain
Also known as González Muñoz, Ángel Luis
PEP
Also politician
4 sources
- Person
Robert Courts
Born 21 Oct 1978 (47 years old),United Kingdom
Also known as ロバート・コーツ; Robert Alexander Courts; Courts, Robert and 1 more
PEP
Also politician
3 sources
- Person
Juan José Matarí
Born 24 Dec 1959 (66 years old),France
Also known as Juan José Matarí Sáez; Matarí Sáez, Juan José
PEP
Also politician
4 sources
- Person
Chlöe Swarbrick
Born 26 Jun 1994 (32 years old),New Zealand
Also known as Swarbrick, Chlöe; Chlöe Charlotte Swarbrick; Сворбрик, Клои and 1 more
PEP
Also politician
3 sources
- Person
Джон Арчибальд Синклер, 3-й виконт Тёрсо
Born 10 Sep 1953 (73 years old),United Kingdom
Also known as John Sinclair, 3rd Viscount Thurso; The 3rd Viscount Thurso; John Archibald Sinclair, 3rd Viscount Thurso and 6 more
PEP
Also politician
3 sources
- Person
Teodoro García Egea
Born 27 Jan 1985 (41 years old),Spain
Also known as García Egea, Teodoro; Теодоро Гарсия Эхея; Гарсия Эхея, Теодоро
PEP
3 sources
- Person
Maria Luisa Berti
Born 6 Oct 1971 (55 years old),San Marino
Also known as 玛丽娅·路易莎·贝尔蒂; Берти, Мария-Луиза; Мария-Луиза Берти and 7 more
PEP
Also politician
3 sources
- Person
Jan Tomaszewski
Born 9 Jan 1948 (78 years old),Poland
Also known as ヤン・トマシェフスキ; Ян Томашевски; يان توماشوسكي and 9 more
PEP
Also politician
3 sources
- Person
Laurentino Cortizo
Born 30 Jan 1953 (73 years old)
Also known as Nito Cortizo; Laurentino Cortizo Cohen; Нито Кортизо and 2 more
PEP
Also politician
3 sources
- Person
Þórdís Kolbrún R. Gylfadóttir
Born 4 Nov 1987 (38 years old),Iceland
Also known as Þórdís Kolbrún Reykfjörð Gylfadóttir; Þórdís K. Reykfjörð Gylfadóttir; Тордис Кольбрун Рейкдаль Гилфадоттир and 1 more
PEP
Also politician
3 sources
- Person
Tamás Sulyok
Born 24 Mar 1956 (70 years old)
Also known as Шуйок, Тамаш
PEP
Also politician
3 sources
- Person
Grzegorz Lato
Born 8 Apr 1950 (76 years old)
Also known as গ্রাজিগর্জ বোলেস্ল লেতো; Grzegorz Bolesław Lato; Гжегош Лято and 8 more
PEP
Also politician
2 sources
- Person
Carlos Alvarado Quesada
Born 14 Jan 1980 (46 years old)
Also known as Carlos Andrés Alvarado Quesada; This page provides a fair amount of information. Carlos Alvarado Quesada; Альварадо Кесада, Карлос
PEP
Also close associate
2 sources
- Person
ROSA MARÍA ALDEA GÓMEZ
Person
PEP
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.