Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,251 to 7,275 of 10,000, in corpus order.
- Person
Aleksandr Gribov
Born 22 May 1986 (40 years old),Russia
Also known as Грибов Александр Сергеевич; Грибов, Александр Сергеевич; Hribov Oleksandr Serhiiovych
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Serge Letchimy
Born 13 Jan 1953 (73 years old),France
Also known as Лечими, Серж; செர்கி லெட்சுமி
PEP
Also politician
6 sources
- Person
Jagdambika Pal
Born 21 Oct 1950 (75 years old),India
Also known as ଜଗଦମ୍ବିକା ପାଳ; जगदंबिका पाल; జగదామ్బికా పాల్ and 1 more
PEP
Also politician
5 sources
- Person
Sergey Ivanov
Born 26 Oct 1969 (56 years old),Russia
Also known as Ivanov Serhii Volodymyrovych; Сергей Иванов; Иванов, Сергей Владимирович and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Jean-Paul Lecoq
Born 13 Oct 1958 (68 years old),France
Also known as Лекок, Жан-Поль
PEP
Also politician
5 sources
- Person
Muyingo John Chrysostom
Born 22 Feb 1960 (66 years old),Uganda
Also known as Muyingo, John Chrysestom; J.C Muyingo; John Chrysostom Muyingo and 3 more
PEP
Also politician
4 sources
- Person
Michael Guest
Born 4 Feb 1970 (56 years old),United States
Also known as Michael "Mike" Guest; Michael Patrick Guest; Guest, Michael and 1 more
PEP
Also politician
4 sources
- Person
Dilip Patel
Born 2 Apr 1955 (71 years old),India
Also known as దిలీప్ పటేల్; ديليب باتل; દિલીપ પટેલ and 3 more
PEP
Also politician
4 sources
- Person
Catarina Martins
Born 7 Sep 1973 (53 years old),Portugal
Also known as 卡塔琳娜·馬丁斯; Мартинш, Катарина; Catarina Soares Martins and 1 more
PEP
Also politician
4 sources
- Person
Jennifer McClellan
Born 28 Dec 1972 (53 years old)
Also known as Jennifer Leigh McClellan
PEP
Also politician
4 sources
- Person
Annely Akkermann
Born 5 Oct 1972 (54 years old),Estonia
Also known as Аккерманн, Аннели
PEP
Also politician
4 sources
- Person
Luigi Cesaro
Born 19 Feb 1952 (74 years old),Italy
Also known as Giggino a Purpetta
PEP
Also politician
4 sources
- Person
José Luna
Born 17 Jul 1955 (71 years old),Peru
Also known as خوسيه لونا; Luna Gálvez José León; Pepe Luna and 2 more
PEP
Also politician
3 sources
- Person
Jon Husted
Born 25 Aug 1967 (59 years old)
Also known as Хастед, Джон; Jon Allen Husted; Джон А. Хастед and 1 more
PEP
Also politician
3 sources
- Person
Kelvin Davis
Born 2 Mar 1967 (59 years old),New Zealand
Also known as 凱爾文·戴維斯; Davis, Kelvin; Kelvin Glen Davis and 2 more
PEP
Also politician
3 sources
- Person
Kenji Fujimori
Born 19 May 1980 (46 years old),Peru
Also known as ケンジ・フジモリ; 藤森健二; Fujimori Higuchi Kenji Gerardo and 2 more
PEP
Also close associate, politician
3 sources
- Person
Lockwood Smith
Born 13 Nov 1948 (77 years old),New Zealand
Also known as Sir Alexander Lockwood Smith; 알렉산더 록우드 스미스; Alexander Lockwood Smith and 4 more
PEP
Also diplomat, politician
3 sources
- Person
Konstantin Dimitrov
Born 28 Jan 1957 (69 years old),European Union
Also known as Константин Димитров; كونستانتين ديميتروف; Konstantin Stefanow Dimitrow and 3 more
PEP
Also politician
3 sources
- Person
Luigi Marattin
Born 20 Feb 1979 (47 years old)
PEP
Also politician
3 sources
- Person
David McAllister
Born 12 Jan 1971 (55 years old),European Union
Also known as דיוויד ג'יימס מקאליסטר; Макалистер, Дэвид; Дејвид Џејмс Мекалистер / Dejvid Džejms Mekalister and 3 more
PEP
Also politician
3 sources
- Person
John Horam
Born 7 Mar 1939,United Kingdom
Also known as John Horam, Baron Horam; John Rhodes Horam, Baron Horam
PEP
Also close associate, politician
3 sources
- Person
K. Palaniswami
Born 2 Mar 1954 (72 years old)
Also known as Edappadi Karuppana Gounder Palanisamy; Edappadi K Palaniswami; Karuppa Gounder Palanisamy and 6 more
PEP
Also politician
3 sources
- Person
Mustapa Mohamed
Born 25 Sep 1950 (76 years old),Malaysia
Also known as 慕斯達法穆罕默德; Mustapa bin Mohamed; 穆斯塔法穆罕默德 and 1 more
PEP
Also politician
3 sources
- Person
Nikolai Budarin
Born 29 Apr 1953 (73 years old)
Also known as Nikolaj Michajlovitj Budarin; Nikolai Mikhailovich Budarin; Nikolaï Mikhaïlovitch Boudarine and 3 more
PEP
Also politician
3 sources
- Person
Nosipho Makamba-Botya
Born 10 May 1976 (50 years old)
Also known as Nosipho Makamba
PEP
Also politician
3 sources
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