Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,351 to 7,375 of 10,000, in corpus order.
- Person
Andrea De Maria
Born 5 Oct 1966 (60 years old),Italy
PEP
Also politician
5 sources
- Person
Giulia Grillo
Born 30 May 1975 (51 years old),Italy
Also known as Грилло, Джулия
PEP
Also politician
4 sources
- Person
Manlio Di Stefano
Born 16 May 1981 (45 years old),France
PEP
Also politician
4 sources
- Person
Matteo Mauri
Born 24 May 1970 (56 years old),Italy
Also known as ماتيو ماوري
PEP
Also politician
4 sources
- Person
Ram Tahal Choudhary
Born 1 Jan 1942 (84 years old),India
Also known as રામ ટહલ ચૌધરી; ରାମ ତାହାଲ ଚୌଧୁରୀ; राम टहल चौधरी and 2 more
PEP
Also politician
4 sources
- Person
Chhedi Paswan
Born 4 Feb 1956 (70 years old),India
Also known as ଛେଦୀ ପସ୍ୱନ; છેદી પાસવાન; छेदी पासवान and 2 more
PEP
Also politician
4 sources
- Person
Simona Malpezzi
Born 22 Aug 1972 (54 years old),Italy
Also known as Simona Flavia Malpezzi
PEP
Also politician
4 sources
- Person
Mansukhbhai Vasava
Born 1 Jun 1957 (69 years old),India
Also known as મનસુખભાઈ વાસવ; Mansukhbhai Dhanjibhai Vasava; మనసుఖభాయీ వాసవ and 3 more
PEP
Also politician
4 sources
- Person
Devji M Patel
Born 25 Sep 1976 (50 years old),India
Also known as Devji Mansingram Patel; தேவிஜி.எம்.படேல்; देवजी पटेल and 3 more
PEP
Also politician
4 sources
- Person
D. K. Suresh
Born 8 Apr 1966 (60 years old),India
Also known as Doddaalahalli Kempegowda Suresh; ડી૰કે૰ સુરેશ; డీ.కే. సురేష్ and 3 more
PEP
Also politician
4 sources
- Person
Heera Saraniya
Born 1 May 1969 (57 years old),India
Also known as ହୀରା ସରନୀୟା; नाबा कुमार सरणिया; ヒーラ・サラニヤ and 3 more
PEP
Also politician
4 sources
- Person
Gaurav Gogoi
Born 4 Sep 1982 (44 years old),India
Also known as ગૌરવ ગોગોઈ; ଗୌରବ ଗୋଗୋଇ; கவுரவ் கோகோயி and 4 more
PEP
Also politician
4 sources
- Person
Subhash Chandra Baheria
Born 17 Dec 1956 (69 years old),India
Also known as Baheria SC; સુભાષ બહેડ઼િયા; Subhash Ji and 6 more
PEP
Also politician
4 sources
- Person
Marios Salmas
Born 24 Feb 1968 (58 years old),Greece
Also known as Σαλμάς Γεωργίου Μάριος; Μάριος Σαλμάς
PEP
Also politician
4 sources
- Person
Ignatious Chombo
Born 1 Aug 1952 (74 years old),Zimbabwe
Also known as Chombo, Ignatius; イグナシウス・チョムボ; 이그네이셔스 모건 치미냐 촘보 and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Gabriela Firea
Born 13 Jul 1972 (54 years old),European Union
Also known as Gabriela Vrânceanu; Gabriela Vrânceanu-Firea; 가브리엘라 브른차누피레아 and 1 more
PEP
Also close associate, politician
4 sources
- Person
Maris Lauri
Born 1 Jan 1966 (60 years old),Estonia
PEP
Also politician
4 sources
- Person
Park Hong-keun
Born 8 Oct 1969 (57 years old),South Korea
Also known as 박홍근; PARK HONGKEUN; Park Hong-geun and 2 more
PEP
Also politician
3 sources
- Person
Faustine Ndugulile
Born 31 Mar 1969,Tanzania
Also known as Faustine Engelbert Ndugulile; Ndugulile Engelbert Dr. Faustine
PEP
Also politician
3 sources
- Person
Woo Won-shik
Born 18 Sep 1957 (69 years old),South Korea
Also known as 禹元植; WOO WONSHIK; 우원식 and 1 more
PEP
Also politician
3 sources
- Person
Miklós Simon
Born 20 Jan 1962 (64 years old),France
Also known as ميكلوس سيمون; Simon Miklós
PEP
Also politician
3 sources
- Person
Mario Negri
Born 6 Feb 1954 (72 years old),Argentina
Also known as Negri, Mario Raul; Mario Raúl Negri; 馬里奧·內格里 and 3 more
PEP
Also politician
3 sources
- Person
Leonidas Grigorakos
Born 22 Jul 1953,Greece
Also known as Λεωνίδας Γρηγοράκος; Γρηγοράκος Γεωργίου Λεωνίδας
PEP
Also close associate, politician
3 sources
- Person
Laura Borràs i Castanyer
Born 5 Oct 1970 (56 years old)
Also known as Laura Borras; Laura Borras i Castanyer
PEP
Also politician
2 sources
- Person
Johannes Lauristin
Born 10 Nov 1899
Also known as 유한 마다리크; Лауристин, Йоханнес Хансович; Йоханнес Хансович Лауристин and 1 more
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.