Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,876 to 6,900 of 10,000, in corpus order.

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Person
Pierre Hélou
Born 21 Jan 1928
Also known as Pierre Helou; بيار هنري حلو; Pierre Henry Helou
Close associate
Also politician
2 sources
Person
Manoel Carlos
Born 14 Mar 1933
Also known as Manoel Carlos Gonçalves de Almeida; Maneco
Close associate
2 sources
Person
Martin Milan Šimečka
Born 3 Nov 1957 (68 years old)
Close associate
2 sources
Person
Ramon Guico Jr.
Born 10 Dec 1953 (72 years old)
Also known as Ramon Naval Guico Jr.
PEP
Also close associate, politician
2 sources
Person
Yves Attal
Born 25 Nov 1945
Also known as Атталь, Ив; Yves Marc Attal
Close associate
2 sources
Person
Sulev Vahtre
Born 6 Jul 1926
Also known as Sulev Vinkmann; Sulev Hendrihovič Vahtre
Close associate
2 sources
Person
Väinö Kirstinä
Born 29 Jan 1936
Also known as Väinö Antero Kirstinä; Кирстиня, Вяйнё
Close associate
2 sources
Person
Marko Asmer
Born 30 Jul 1984 (42 years old)
Also known as Marko Asmers
Close associate
2 sources
Person
Giorgio Franceschini
Born 15 May 1921
Also known as Giorgio Annibale Franceschini
Close associate
Also politician
2 sources
Person
Giovanni Russo
Born 20 Mar 1932
Close associate
Also politician
2 sources
Person
Joanna Kurska
Born 1974
Also known as Joanna Wąsowska-Klimek
Close associate
2 sources
Person
Vadzim Dapkiunas
Born 20 Dec 1940 (85 years old)
Also known as Допкюнас, Вадим Вячеславович; Vadzim Vyacçaslavaviç Dapkünas; Vadzim Vyachaslavavich Dapkiunas
Close associate
2 sources
Person
Wilhelm Verwoerd
Born 21 Feb 1964 (62 years old)
Also known as 빌헬름 요하네스 페르부르트; Wilhelm Johannes Verwoerd; Wilhelm Voerwoerd
Close associate
Also politician
2 sources
Person
Catherine Toll
Born 8 Aug 1959 (67 years old)
Also known as Catherine Beattie Toll
PEP
Also close associate, politician
2 sources
Person
Marija Boerljaeva
Born 27 Aug 1987 (39 years old)
Also known as Марыя Мікалаеўна Бурляева; Васильева , Мария Николаевна; Mariya Nikolayevna Burlyayeva and 1 more
Close associate
2 sources
Person
Niurka González
Born 21 Mar 1977 (49 years old)
Also known as Niurka Gonzalez; Niurka González Núñez; Гонсалес Нуньес, Нюрка and 2 more
Close associate
2 sources
Person
Jeanne Abdullah
Born 29 Jul 1953 (73 years old)
Also known as 珍妮·阿卜杜拉; 珍妮阿都拉
Close associate
2 sources
Person
Vladimir Nak
Born 5 Nov 1935
Also known as Владимир Григорьевич Нак; Vladimir Grigorievich Nak
Close associate
Also politician
2 sources
Person
Julieta Campos
Born 8 May 1932
Also known as Julieta Campos de la Torre; 훌리에타 캄포스 데라토레
Close associate
2 sources
Person
Adela Vinczeová
Born 12 Oct 1980 (46 years old)
Also known as Adéla Banášová
Close associate
2 sources
Person
Saadia Abbasi
Person
Close associate
Also politician
2 sources
Person
Yuki Ninagawa
Born 18 Aug 1960 (66 years old)
Also known as Нинагава, Юки
Close associate
2 sources
Person
Etienne de Laborde de Monpezat
Born 4 May 1942 (84 years old)
Also known as Count Etienne de Laborde de Monpezat; Étienne de Laborde de Monpezat; Etienne de Monpezat and 2 more
Close associate
1 source
Person
Nino Meloni
Born 8 Mar 1899
Close associate
1 source
Person
Andrey Borisovitsj Zoebitskiy
Born 17 Apr 1975 (51 years old)
Also known as Андрей Зубицкий; Зубицкий Андрей; Зубицкий Андрей Борисович and 2 more
Close associate
1 source

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