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

25 results

Source records 7,276 to 7,300 of 10,000, in corpus order.

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Person
Tea Seiha
Born 31 Aug 1980 (46 years old)
PEP
Also close associate, military
3 sources
Person
Jan Petersen
Born 25 Jan 1958 (68 years old),Denmark
PEP
Also close associate, politician
3 sources
Person
Julie Rademacher
Born 14 Apr 1984 (42 years old),Denmark
Also known as Julie Pilunnguaq Rademacher
PEP
Also close associate, politician
3 sources
Person
Valérie Hortefeux
Born 14 Dec 1967 (58 years old)
Also known as Valérie Dazzan; Valérie Alice Danielle Dazzan
Close associate
2 sources
Person
Татьяна Ивановна Ижевская
Born 19 Nov 1956 (69 years old),Soviet Union
Also known as Ижевская, Татьяна Ивановна; Тетяна Іжевська
Diplomat
Also close associate
2 sources
Person
Randerson Leal
Born 26 Dec 1984 (41 years old)
Also known as Randerson Vieira Leal
Close associate
Also politician
2 sources
Person
Pavel Volchek
Born 4 Sep 1980 (46 years old)
Also known as Волчек, Павел Владимирович; Павел Волчек; Павло Волчек
Close associate
2 sources
Person
Werner Carobbio
Born 10 Nov 1936
Close associate
Also politician
2 sources
Person
Vladimir Lyovochkin
Born 25 Mar 1946
Also known as Wolodymyr Ljowotschkin; Володимир Анатолійович Льовочкін; Volodymyr Lyovochkin
Close associate
2 sources
Person
Valery Pivovarov
Born 17 Nov 1934
Also known as Валерий Константинович Пивоваров
Diplomat
Also close associate
2 sources
Person
Ahmed bin Mohammed Al Maktoum
Born 7 Feb 1987 (39 years old)
Also known as HH Sheikh Ahmed bin Mohammed Al Maktoum; His Highness Sheikh Ahmed bin Mohammed Al Maktoum; His Highness Ahmed bin Mohammed Al Maktoum and 2 more
Close associate
Also politician
2 sources
Person
Andrea Giambruno
Born 7 May 1981 (45 years old)
Also known as Andrea Salvatore Giambruno; Arnaldo Magro
Close associate
2 sources
Person
Rayko Nikolov
Born 5 Aug 1925
Diplomat
Also close associate
2 sources
Person
A. S. M. Maksud Kamal
Born 21 Nov 1966 (59 years old)
Also known as মাকসুদ কামাল; Maksud Kamal
Close associate
2 sources
Person
Jens Møller
Born 5 Jan 1921
Also known as Jens Jørgen Møller; Jens J. Møller; Jens Moller
Close associate
Also politician
2 sources
Person
Suso Díaz
Born 8 Sep 1944
Also known as Suso Diaz; Диас, Сусо
Close associate
Also politician
2 sources
Person
Pinpin Uy
Born 29 Aug 1978 (48 years old)
Also known as Roberto Tan Uy, Jr.; Roberto T. Uy, Jr.
PEP
Also close associate, politician
2 sources
Person
Ekaterina Solovyova
Born 10 Feb 1991 (35 years old)
Also known as Ekaterina Vladimirovna Solovyova; Yekaterina Solovyova; Соловьёва, Екатерина Владимировна and 1 more
Close associate
2 sources
Person
Helena Merzin-Tamm
Born 7 May 1972 (54 years old)
Also known as Helena Tamm
Close associate
2 sources
Person
Annisa M.A. Mahesa
Born 17 Jul 2001 (25 years old)
Also known as Annisa Maharani Alzahra Mahesa; Annisa Mahesa
Close associate
Also politician
2 sources
Person
Harneli
Born 23 Mar 1968 (58 years old)
Also known as Hj. Harneli; Hj. Harneli Mahyeldi; Hj. Harneli Bahar
Close associate
Also politician
2 sources
Person
Lee Bong-mo
Born 17 Feb 1930
Close associate
Also politician
2 sources
Person
Maula Akbar Mulyadi Putra
Born 4 Nov 1999 (26 years old)
Also known as Maulana Akbar Ahmad Habibie; Maula Akbar Mulyadi Putra, S.I.Pol.; Ahmad Habibie Bungsu Maula Akbar
Close associate
Also politician
2 sources
Person
Johannes Aare
Born 28 Mar 1915
Also known as Johannes Ahrenschild
Close associate
1 source
Person
Linda Viiding
Born 17 Nov 1906
Also known as Linda Laarmann; Linda Laarman; Linda Manninen
Close associate
1 source

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