Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,626 to 6,650 of 10,000, in corpus order.
- Person
Natalia Stenina
Born 27 May 1970 (56 years old)
Also known as Natalya Vladimirovna Stenina; Стенина (Мишустина) Наталья Владимировна; Наталия Владимировна Стенина and 1 more
Person of interest
Also close associate
4 sources
- Person
Vadim Sokolov
Born 30 Aug 1967 (59 years old),Russia
Also known as Соколов Вадим Вячеславович
Person of interest
Also close associate
3 sources
- Person
Hanne Agersnap
Born 5 Sep 1960 (66 years old),Denmark
PEP
Also close associate, politician
3 sources
- Person
Kurt Kirkegaard
Born 19 Aug 1953 (73 years old),Denmark
Also known as Kurt Kirkegaard Jensen
PEP
Also close associate, politician
3 sources
- Person
Vladimír Kulhánek
Born 17 Sep 1939
Also known as Vladimir Kulhanek
Close associate
Also politician
2 sources
- Person
Arnau Vergés i Tejero
Born 1979
Also known as Arnau Vergés; Tejero; Vergés and 1 more
Close associate
2 sources
- Person
Geir Magnus Nyborg
Born 15 Feb 1951
Close associate
2 sources
- Person
Hans Karlsen
Born 3 May 1952 (74 years old)
Also known as 한스 크리스티안 칼센; Hans Kristian Karlsen
Close associate
Also politician
2 sources
- Person
Květoslava Čelišová
Born 11 Apr 1946 (80 years old)
Also known as Kvetoslava Celisova
Close associate
Also politician
2 sources
- Person
Diamantis Karanastasis
Born 2 Mar 1974 (52 years old)
Also known as Διαμαντής Καραναστάσης
PEP
Also close associate, politician
2 sources
- Person
Olga Sehnalová
Born 18 Feb 1941
Also known as Olga Sehnalova
Close associate
Also politician
2 sources
- Person
Peter Tschopp
Born 26 Apr 1940
Close associate
Also politician
2 sources
- Person
Daniel Rios
Born 6 May 1974
Also known as Daniel Silva Rios
Close associate
Also politician
2 sources
- Person
Susanne Theil
Born 25 Jan 1935
Also known as Susanne Beathe Rosenkrantz Theil Mejding; Susanne Beate Rosenkrantz-Theil; Susanne Beate Theil-Jensen and 1 more
Close associate
2 sources
- Person
Hamada Emam
Born 28 Nov 1943
Also known as حمادة امام; Mohamed Yehia El Horria Emam; حماده إمام
Close associate
2 sources
- Person
Javier Caballero Martínez
Born 13 Sep 1961 (65 years old)
Close associate
Also politician
2 sources
- Person
Simeon Nikolov
Born 24 Nov 2006 (19 years old)
Also known as Simeon Vladimirov Nikolov; Симеон Владимиров Николов; シメオン・ウラジミロフ・ニコロフ
Close associate
2 sources
- Person
Josefine Koebe
Born 3 Jul 1988 (38 years old)
PEP
Also close associate, politician
2 sources
- Person
Erik A. Nielsen
Born 20 May 1941 (85 years old)
Also known as Erik Aksel Nielsen
Close associate
2 sources
- Person
Anna Bogucka
Born 12 Jul 1964 (62 years old)
Also known as Anna Zaremba
PEP
Also close associate, politician
2 sources
- Person
Henning Dyremose
Born 22 Dec 1945 (80 years old)
PEP
Also close associate, politician
2 sources
- Person
Wu Mei-ju
Born 1964
Also known as Wu Meiru; Wu Mei-ru; 吴玫如
Close associate
Also politician
2 sources
- Person
Zaima Rahman
Born 26 Oct 1995 (30 years old)
Close associate
2 sources
- Person
Abdullah Al-Ahmad Al-Jaber Al-Sabah
Born 1905
Also known as عبدالله الأحمد الجابر الصباح; Abdullah al-Ahmad al-Jabir al-Sabah; عبد الله الأحمد الصباح
Close associate
1 source
- Person
Abdullah bin Abdulaziz bin Musa'ed bin Jiluwi Al Saud
Born 1929
Also known as عبدالله بن عبدالعزيز بن مساعد آل سعود; Abdullah bin Abdulaziz Al Saud
Close associate
Also politician
1 source
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