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

25 results

Source records 7,601 to 7,625 of 10,000, in corpus order.

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Person
Barsha Priyadarshini
Born 7 Aug 1984 (42 years old),India
Also known as Varsha Priyadarshini
Close associate
3 sources
Person
Chingwang Konyak
Born 24 Apr 1943 (83 years old),India
PEP
Also close associate, politician
3 sources
Person
Aamir J. Sheikh
Born 3 Mar 1970 (56 years old)
Also known as Aamir Javed Sheikh
Close associate
Also politician
2 sources
Person
Abu Maher Ghneim
Born 1937
Also known as אבו מאהר רניים; מוחמד רניים; אבו מאהר
Close associate
Also politician
2 sources
Person
Adlai Stevenson IV
Born 4 Nov 1956 (69 years old)
Also known as Adlai E. Stevenson IV; 애들레이 유잉 스티븐슨 4세; Adlai Ewing Stevenson IV
Close associate
2 sources
Person
Shannon Bilbray-Axelrod
Born 1973
Also known as Shannon Mary Bilbray-Axelrod
PEP
Also close associate, politician
2 sources
Person
Lise Toubon
Born 2 Nov 1933
Also known as Lise Jeanne Roberte Weiler; Lise Strauss; Lise Weiler
Close associate
2 sources
Person
Silvana Micaela Ginocchio
Born 10 Oct 1965 (61 years old)
PEP
Also close associate, politician
2 sources
Person
Greta Neubauer
Born 13 Sep 1991 (35 years old)
PEP
Also close associate, politician
2 sources
Person
Anna Ceselie Brustad Moe
Born 8 May 1975 (51 years old)
Close associate
Also politician
2 sources
Person
Anne Liddell-Grainger
Born 28 Jul 1932 (94 years old)
Also known as Anne Abel Smith; Anne Mary Sibylla Liddell-Grainger; Abel Smith
Close associate
2 sources
Person
Ananda Mikola
Born 27 Apr 1980 (46 years old)
Also known as Микола, Ананда; Ananda Mikola Soeprapto
Close associate
2 sources
Person
Betty Judge
Born 21 Mar 1921
Also known as Betty Beazley; 베티 비즐리
Close associate
2 sources
Person
Hendri Septa
Born 6 Sep 1976 (50 years old),Indonesia
Close associate
Also politician
2 sources
Person
Dušan Jamrich
Born 25 Oct 1946 (79 years old)
Also known as Dusan Jamrich; Duszan Jamrich
Close associate
2 sources
Person
Henrik Syse
Born 19 Apr 1966 (60 years old)
Also known as Henrik Preben Syse
Close associate
2 sources
Person
Jean-Yves Narquin
Born 31 Jul 1950 (76 years old)
Close associate
Also politician
2 sources
Person
Lorna Golding
Born 6 Jul 1951 (75 years old)
Also known as Lorna Robbins
Close associate
2 sources
Person
Kamila Bendová
Born 12 Oct 1946 (80 years old)
Also known as Kamila Bendova Neubauerova; Kamila Neubauerová
Close associate
2 sources
Person
Chander Mohan
Born 13 Sep 1965 (61 years old)
Also known as Chander Mohan Bishnoi
Close associate
Also politician
2 sources
Person
Charles Chestnut IV
Born 27 Jul 1962 (64 years old)
PEP
Also close associate, politician
2 sources
Person
Alí Manouchehri
Born 2 Aug 1986 (40 years old)
Also known as Ali Manouchehri
Close associate
Also politician
2 sources
Person
Arnar Jónsson
Born 21 Jan 1943 (83 years old)
Close associate
2 sources
Person
Agha Hilaly
Born 1911
Diplomat
Also close associate
1 source
Person
Princess Muta-Wakkilah of Brunei
Born 12 Oct 1971 (55 years old)
Also known as Pengiran Anak Puteri Muta-Wakkilah Hayatul Bolkiah; Princess Muta-Wakkilah Hayatul Bolkiah; Yang Teramat Mulia Paduka Seri Pengiran Anak Puteri Hajah Muta-wakkilah Hayatul Bolkiah Binti Kebawah Duli Yang Maha Mulia Paduka Seri Baginda Sultan Haji Hassanal Bolkiah Mu'izzaddin Waddaulah
Close associate
1 source

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