Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,801 to 7,825 of 10,000, in corpus order.
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Losang Jamcan
Born Jul 1957,cn-xz
Also known as ロサン・ギェンツェン; Lobsang Gyaltsen; བློ་བཟང་རྒྱལ་མཚན and 2 more
PEP
Also politician
5 sources
- Person
Sophie Auconie
Born 19 Aug 1963 (63 years old),France
Also known as Sophie Briard-Auconie; 索菲·奥科尼; Briard-Auconie and 1 more
PEP
Also politician
4 sources
- Person
Eric Van Rompuy
Born 23 Nov 1949 (76 years old),France
Also known as 에릭 카럴 폴 반롬푀이; Eric Karel Paul Van Rompuy; Van Rompuy Eric
PEP
Also politician
4 sources
- Person
Amarjeet Sohi
Born 8 Mar 1964 (62 years old),Canada
Also known as अमरजीत सोही; آمارجیت سوهی; অমরজিৎ সোহি and 2 more
PEP
Also politician
4 sources
- Person
Vitaly Shuba
Born 13 Jul 1951 (75 years old),France
Also known as Vitaly Borisovich Shuba; Виталий Борисович Шуба; Shuba Vitalii Borysovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ahmed Lawan
Born 12 Jan 1959 (67 years old),Nigeria
Also known as Ahmed Ibrahim Lawan; LAWAN AHMAD IBRAHIM; Ahmad Ibrahim Lawan
PEP
Also politician
4 sources
- Person
Uladzimier Syamashka
Born 20 Nov 1949 (76 years old)
Also known as Vladimir Ilitch Sémachko; Uladzimiyer İlliç Syamaşka; Владимир Семашко and 7 more
PEP
Also diplomat
4 sources
- Person
Adam Bandt
Born 11 Mar 1972 (54 years old),Australia
Also known as 애덤 폴 밴트; Bandt, Adam; 亞當·賓德 and 2 more
PEP
Also politician
3 sources
- Person
Amy Adams
Born 19 May 1971 (55 years old),New Zealand
Also known as Adams, Amy; 에이미 줄리엣 애덤스; Эми Адамс and 2 more
PEP
Also politician
3 sources
- Person
Vladimir Fyodorov
Born 10 Sep 1946 (80 years old)
Also known as Wladimir Fjodorow; Владимир Александрович Фёдоров; Vladimir Aleksandrovich Fyodorov and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Hwang Woo-yea
Born 3 Aug 1947 (79 years old),South Korea
Also known as 黄祐呂; 黃祐呂; Hwang U-jo and 2 more
PEP
Also politician
3 sources
- Person
Eiki Nestor
Born 5 Sep 1953 (73 years old),France
Also known as 埃基·內斯托爾; Нестор, Эйки; Ейкі Нестор
PEP
Also politician
3 sources
- Person
Monika Beňová
Born 15 Aug 1968 (58 years old),European Union
Also known as Monika Flašíková-Beňová; Monika Benova; Monika Flašíková Beňová and 7 more
PEP
Also politician
3 sources
- Person
Katerina Batzeli
Born 25 May 1958 (68 years old),Greece
Also known as Aikaterini Batzeli; Μπατζελή Γεωργίου Αικατερίνη; Ekateríni Batzelí and 2 more
PEP
Also politician
3 sources
- Person
Tufan Erhürman
Born 11 Sep 1970 (56 years old),cy-trnc
Also known as 圖凡·額哈曼; 图凡·额哈曼; Эрхюрман, Туфан and 3 more
PEP
Also politician
3 sources
- Person
Ali Esbati
Born 12 Sep 1976 (50 years old),Sweden
Also known as علی اثباتی; Ali
PEP
Also politician
3 sources
- Person
Anandiben Patel
Born 21 Nov 1941 (84 years old)
Also known as Anandiben Mafatbhai Patel; 阿南迪本·帕特尔
PEP
Also politician
3 sources
- Person
Machwene Rosina Semenya
Born 16 Nov 1969 (56 years old),South Africa
Also known as Rosinah Semenye; Ms Semenya Machwene Rosinah
PEP
Also politician
3 sources
- Person
Lyova Khachatryan
Born 2 May 1955 (71 years old),Armenia
Also known as Լեւոն Խաչատրյան; Лёва Юзикович Хачатрян; Хачатрян, Лёва and 13 more
PEP
Also politician
3 sources
- Person
Pinky Sharon Kekana
Born 14 Jul 1966 (60 years old)
PEP
Also politician
3 sources
- Person
Andres Tarand
Born 11 Jan 1940 (86 years old),European Union
Also known as Andresas Tarandas; Таранд, Андрес; Andress Tarands and 2 more
PEP
Also close associate, politician
2 sources
- Person
Moulaye Ould Mohamed Laghdaf
Born 12 Dec 1957 (68 years old)
Also known as مولاي ولد محمد الأغظف; Moulaye uld Mohamed Laghdaf; Moulaye Ould Mohamed Laghdef and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Yuri Fedotov
Born 14 Dec 1947
Also known as Jurij Fedotov; Yury Fedotov; Yury Viktorovich Fedotov and 6 more
PEP
Also diplomat
2 sources
- Person
Abdulaziz bin Turki Al-Faisal
Born 4 Jun 1983 (43 years old)
Also known as HRH Prince Abdulaziz bin Turki Al Saud; عبدالعزيز بن تركي الفيصل; Abdulaziz bin Turki al-Faisal bin Abdulaziz Al Saud and 9 more
PEP
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.