Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- 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
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
Manfred Schullian
Born 9 Mar 1962 (64 years old),Italy
Also known as Шуллиан, Манфред
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
Kiranmoy Nanda
Born 13 May 1944 (82 years old)
PEP
Also politician
4 sources
- Person
Leon Amos Schreiber
Born 11 Sep 1988 (38 years old)
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
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
Tamás Deutsch
Born 27 Jul 1966 (60 years old),European Union
Also known as Deutsch-Für Tamás; タマーシュ・ドイッチュ
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
Komi Klassou
Born 10 Feb 1960 (66 years old),Togo
Also known as 科米·塞隆·克拉苏; コミ・セロム・クラス; Komi Selom Klassou and 5 more
PEP
Also close associate, politician
3 sources
- Person
Mimmy Martha Gondwe
Born 7 Feb 1977 (49 years old),South Africa
Also known as Mimmy Gondwe
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
K. T. McFarland
Born 22 Jul 1951 (75 years old)
Also known as 캐슬린 트로이아 맥팔런드; Kathleen Toria McFarland; KT McFarland and 6 more
Close associate
Also politician
2 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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