Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 915, in corpus order.
- Person
Elisabeth Winkelmeier-Becker
Born 15 Sep 1962 (64 years old),Germany
Also known as 엘리자베트 빙켈마이어; Winkelmeierbecker, Elisabeth; Elisabeth Winkelmeier
PEP
Also judge, politician
4 sources
- Person
Michael Bilirakis
Born 16 Jul 1930 (96 years old),United States
Also known as Μάικλ Μπιλιράκης; Bilirakis, Michael; 邁克爾·比利拉基斯 and 1 more
PEP
Also judge, close associate, politician, military
4 sources
- Person
Charlie Gonzalez
Born 5 May 1945 (81 years old),United States
Also known as Carolus Gonzalez; Gonzalez, Charles; Charles A. Gonzalez and 1 more
PEP
Also judge, politician
4 sources
- Person
Nawaf Salam
Born 15 Dec 1953 (72 years old)
Also known as Nawaf A. Salam; Nawwāf Salām; Nauwāf Sallām and 3 more
PEP
Also judge, diplomat, politician
4 sources
- Person
Benjamin Cruz
Born 3 Mar 1951 (75 years old),Guam
Also known as BJ Franquez Cruz; بنجامين كروز; Benjamin Joseph Franquez Cruz and 3 more
PEP
Also judge, politician
3 sources
- Person
Margarita Robles
Born 10 Nov 1956 (69 years old)
Also known as Margarita Robles Fernandez; 마르가리타 로블레스 페르난데스; Роблес, Маргарита and 5 more
PEP
Also judge, politician
3 sources
- Person
Sandra Mason
Born 17 Jan 1949 (77 years old)
Also known as Dama Sandra Prunella Mason; Sandra Prunella Mason; 담 산드라 프루넬라 메이슨 and 4 more
PEP
Also judge, politician
3 sources
- Person
Anna Finocchiaro
Born 31 Mar 1955 (71 years old),Italy
Also known as Anna Finocchiaro Fidelbo; 安娜·芬諾恰羅; Финокьяро, Анна and 3 more
PEP
Also judge, politician
3 sources
- Person
Vyacheslav Mikhailovich Lebedev
Born 14 Aug 1943
Also known as Vyaçeslav Lebedev; Lebedew, Wjatscheslaw; Wjatscheslaw Lebedew and 5 more
Sanctioned entity
Also person of interest, judge
3 sources
- Person
Desislava Atanasova
Born 8 Oct 1978 (48 years old),Bulgaria
Also known as Dessislawa Atanassowa; Десислава Атанасова; Десислава Вълчева Атанасова and 2 more
PEP
Also judge, politician
3 sources
- Person
Delwa Kassiré Koumakoye
Born 31 Dec 1949 (76 years old),Ethiopia
Also known as Ντέλουα Κασιρέ Κουμακόγιε; デルワ・カッシレ・クマコワイ; Кумакуай, Дельва Кассире and 9 more
PEP
Also judge, politician
3 sources
- Person
Charles Falconer, Baron Falconer of Thoroton
Born 19 Nov 1951 (74 years old)
Also known as Lord Falconer; Charles Leslie Falconer, Baron Falconer of Thoroton; Baron Falconer of Thoroton and 10 more
PEP
Also judge, close associate, politician
2 sources
- Person
Panagiotis Pikrammenos
Born 26 Jul 1945 (81 years old)
Also known as Пикрамменос, Панайотис; Panayotis Pikrammenos; Панайотіс Пікраменос and 6 more
PEP
Also judge, politician
2 sources
- Person
Kamal Hossain
Born 20 Apr 1937 (89 years old)
Also known as Dr. Kamal; Doctor Kamal; Kamal Hossen and 2 more
PEP
Also judge, diplomat, politician
2 sources
- Person
Muhammad Abdul Ghani
Born 7 Jan 1950 (76 years old)
Also known as Абдул Гани, Мэриленд. Абдул Гани; Abdul Ghani, lekarz medycyny. Abdul Ghani; عبدالغنی، دکتر عبدالغنی and 15 more
PEP
Also judge, politician
3 sources
- Person
Jennifer Granholm
Born 5 Feb 1959 (67 years old)
Also known as Jennifer Mulhern Granholm; 제니퍼 멀헌 그랜홈; 珍妮弗·格兰姆 and 1 more
PEP
Also judge, politician
2 sources
- Person
Egils Levits
Born 30 Jun 1955 (71 years old)
Also known as Левитс, Эгилс; 埃吉尔斯·莱维茨
PEP
Also judge, politician
2 sources
- Person
Merrick Garland
Born 13 Nov 1952 (73 years old)
Also known as Δικαστής Γκάρλαντ; Γενικός Εισαγγελέας Γκάρλαντ; Judge Garland and 5 more
PEP
Also judge
2 sources
- Person
چاكويس باروت
Born 3 Feb 1937
Also known as Barrot, Jacques; Jacques Jules Barrot; Барро, Жак
Judge
Also close associate, politician
2 sources
- Person
Gagik Harutyunyan
Born 23 Mar 1948 (78 years old)
Also known as Gagik Garushi Harutyunyan; Арутюнян Гагик Гарушевич; Арутюнян, Гагик and 5 more
PEP
Also judge, politician
2 sources
- Person
Geoffrey Lawrence, 1st Baron Oaksey
Born 2 Dec 1880
Also known as Geoffrey Lawrence, 3rd Baron Trevethin and 1st Baron Oaksey; Сър Джефри Лорънс; Лоуренс, Джеффри and 8 more
Judge
Also politician
1 source
- Person
Kingsley A. Taft
Born 19 Jul 1903
Also known as Kingsley Arter Taft; 킹즐리 아터 태프트; Taft, Kingsley A.
Judge
Also politician
1 source
- Person
François de Menthon
Born 8 Jan 1900
Also known as Ментон, Франсуа де; François Bernard Marie Fidèle de Menthon; 弗朗索瓦·德芒东
Judge
Also close associate, politician
1 source
- Person
Samuel Rosenman
Born 13 Feb 1896
Also known as 새뮤얼 어빙 로즌먼; Samuel I. Rosenman; Розенман, Сэмюэль Ирвинг and 2 more
Judge
Also politician
1 source
- Person
Georg, Prince of Saxe-Meiningen
Born 11 Oct 1892
Also known as Georg III.; Georg Prinz von Sachsen-Meiningen; Georg Prinz von Sachsen-Meiningen Herzog zu Sachsen and 4 more
Judge
1 source