Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,026 to 7,050 of 10,000, in corpus order.
- Person
Ivan Scalfarotto
Born 16 Aug 1965 (61 years old),Italy
PEP
Also politician
5 sources
- Person
Mariusz Kamiński
Born 25 Sep 1965 (61 years old),Poland
Also known as Мариуш Каминьский
PEP
Also politician
5 sources
- Person
Éric Jalton
Born 16 Sep 1961 (65 years old),France
Also known as Eric Jalton; Ερίκ Ζαλτόν
PEP
Also politician
5 sources
- Person
Ajay Maken
Born 12 Jan 1964 (62 years old)
PEP
Also politician
4 sources
- Person
Gaetano Quagliariello
Born 23 Apr 1960 (66 years old),Italy
Also known as Квальярьелло, Гаэтано
PEP
Also politician
4 sources
- Person
Gennaro Migliore
Born 21 Jun 1968 (58 years old),Italy
PEP
Also politician
4 sources
- Person
Vincenzo Fasano
Born 2 Sep 1951,Italy
Also known as Enzo Fasano
PEP
Also politician
4 sources
- Person
Sait-Salam Gutseriyev
Born 25 Jul 1959 (67 years old),Russia
Also known as Саит-Салам Сафарбекович Гуцериев; Sait-Salam Safarbekovich Gutseriyev; Гуцериев Саит-Салам Сафарбекович and 1 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Yevdokiya Bychkova
Born 13 Mar 1955 (71 years old),Russia
Also known as Yevdokiya Ivanovna Bychkova; Evdokija Ivanovna Bitsjkova; Бычкова, Евдокия Ивановна and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yannick Favennec
Born 12 Aug 1958 (68 years old),France
Also known as Yannick Favennec Becot; Favennec
PEP
Also politician
4 sources
- Person
Kuan Bi-ling
Born 9 Dec 1956 (69 years old),Taiwan
Also known as Kuan Mom; Biling Guan; Bi-ling Kuan and 6 more
PEP
Also politician
4 sources
- Person
Vladimir Bessonov
Born 21 Mar 1966 (60 years old),Russia
Also known as Владимир Иванович Бессонов; Vladimir Ivanovitsj Bessonov; Vladimir Ivanovich Bessonov and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Tino Chrupalla
Born 14 Apr 1975 (51 years old),Germany
Also known as تينو شروبالا; Хрупалла, Тино
PEP
Also politician
4 sources
- Person
Ainārs Šlesers
Born 22 Jan 1970 (56 years old),Latvia
Also known as Ainārs Leščinskis; Ainars Šlesers; Шлесерс, Айнарс and 1 more
PEP
Also close associate, politician
3 sources
- Person
Karu Jayasuriya
Born 29 Sep 1940 (86 years old),Sri Lanka
Also known as カル・ジャヤスーリヤ; 卡魯·賈亞蘇里亞; කරු ජයසූරිය and 4 more
PEP
Also diplomat, politician
3 sources
- Person
Gülşara Äbdıqalyqova
Born 15 May 1965 (61 years old),Soviet Union
Also known as Абдыкаликова, Гульшара Абдыкаликовна; Gülşara Navşakızı Abdülhalikova; Абдыкаликова, Гульшара Абдыкаликова and 2 more
PEP
Also politician
3 sources
- Person
Ruben Gevorgyan
Born 18 Jan 1954 (72 years old),Armenia
Also known as Геворгян Рубен Петикович; Ռուբեն Գևորգյան; Геворгян Рубен Петрович and 14 more
PEP
Also politician
3 sources
- Person
Ernesto Samper
Born 3 Aug 1950 (76 years old)
Also known as 에르네스토 삼페르; إرنستو سامبير; Сампер Писано, Эрнесто and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Anil Ambani
Born 4 Jun 1959 (67 years old)
Also known as अनिल धीरूबाई अम्बानी; Anil Dhirubhai Ambani; Амбани, Анил and 4 more
PEP
Also politician
2 sources
- Person
Ali Hassan Mwinyi
Born 8 May 1925
Also known as Mzee wa Fursa; Мвиньи, Али Хасан; Ali Mwinyi
Close associate
Also politician
2 sources
- Person
Sadiq al-Mahdi
Born 25 Dec 1935
Also known as Al-Sadiq al-Siddiq al-Mahdi; الصادق الصديق عبد الرحمن المهدي; サーディク・マフディー
Close associate
Also politician
2 sources
- Person
Ruben Ayrapetyan
Born 9 Mar 1963 (63 years old)
Also known as Айрапетян Рубен; Айрапетян, Рубен Рафикович; Nemets Rubo and 13 more
PEP
Also politician
2 sources
- Person
Stephen Edward Smith
Born 24 Sep 1927
Also known as Stephen Edward Smith Sr.; Stephen Smith; Stephen E. Smith and 3 more
Diplomat
Also politician
1 source
- Person
Jejomar Binay
Born 11 Nov 1942 (83 years old)
Also known as Jesús José Cabauatan Binay; 제조마르 비나이; Jojo Binay and 7 more
Politician
1 source
- Person
Abdollah Javadi Amoli
Born May 1933
Also known as جوادي آملي; عبدالله الجوادي الآملي; ایت الله جوادی املی and 13 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.