Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,901 to 7,925 of 10,000, in corpus order.
- Person
Gurieva Evgeniia
Born 1 Feb 1958 (68 years old)
Also known as Hurieva Yevheniia Viktorivna; Евгения Гурьева
Sanctioned entity
Also close associate
3 sources
- Person
Perivi Katjavivi
Born 22 Jan 1984 (42 years old)
Also known as Perivi John Katjavivi; 페리비 존 카차비비
Close associate
2 sources
- Person
Raouf al-Maliki
Born 16 Nov 1957 (68 years old)
Also known as Raouf Almaliki
PEP
Also diplomat, close associate
2 sources
- Person
Bernd Raffelhüschen
Born 7 Oct 1957 (69 years old)
Also known as Raffelhüschen
Close associate
2 sources
- Person
Wilfred Lawrie Nicholas Johnson
Born 29 Apr 2020 (6 years old)
Also known as 윌프레드 로리 니컬러스 존슨
Close associate
2 sources
- Person
Karolina Jaklewicz
Born 1979
Also known as Karolina Anna Jaklewicz
Close associate
2 sources
- Person
Krum Nevrokopski
Born 4 Mar 1930,Bulgaria
Also known as Крум Спасов Неврокопски
Close associate
Also politician
2 sources
- Person
Hubert Brouns
Born 11 Dec 1947 (78 years old)
PEP
Also close associate, politician
2 sources
- Person
Roberto Tripoli
Born 18 Sep 1954 (72 years old)
Also known as José Roberto Nazello de Alvarenga Tripoli
PEP
Also close associate, politician
2 sources
- Person
Walid Shakaa
Born 19 Nov 1972
Also known as وليد غسان وليد الشكعة
Diplomat
Also close associate
2 sources
- Person
Michael Creedon
Born 3 Nov 1946 (79 years old)
Also known as Michael C. Creedon
PEP
Also close associate, politician
2 sources
- Person
Te Hemo Ata Henare
Person
Also known as Hemoata Henare
Close associate
2 sources
- Person
Ernesto Amatong
Born 7 Sep 1929 (97 years old)
Also known as Ernesto S. Amatong
Close associate
Also politician
2 sources
- Person
Mellisa Seenacherry
Suriname
Also known as Mellisa Santokhi-Seenacherry; Santokhi; Seenacherry
Close associate
2 sources
- Person
Joel McEntire
Born 1987
Also known as Joel William McEntire
PEP
Also close associate, politician
2 sources
- Person
Sarah Kullgren
Born 24 Nov 1993 (32 years old)
Also known as Sarah Beatrice Victoria Havneraas; Sarah Beatrice Victoria Kullgren
Close associate
Also politician
2 sources
- Person
Michele Bellomo
Born 6 Aug 1932 (94 years old)
Close associate
Also politician
2 sources
- Person
Chase R. McCurdy
United States
Also known as Chase McCurdy; چیس مککادی
Close associate
2 sources
- Person
Nathalie Oberweis
Born 20 Feb 1983 (43 years old)
PEP
Also close associate, politician
2 sources
- Person
Hiro Alberto Fujimori
Person
Also known as Hiro Alberto Fujimori Higuchi; Hiro Fujimori; ヒロ・アルベルト・フジモリ and 1 more
Close associate
2 sources
- Person
Kitty Duterte
Born 10 Apr 2004 (22 years old)
Also known as Veronica Avanceña Duterte
Close associate
2 sources
- Person
Ernesto Castro Aldana
Born 26 May 1971 (55 years old),El Salvador
Also known as Ernesto Alfredo Castro Aldana
Close associate
2 sources
- Person
Herbert Arz von Straussenburg
Born 5 Apr 1926
Also known as Herbert Georg Albert Arz von Straussenburg
Diplomat
Also close associate
2 sources
- Person
Clarence A. Bonnen
Born 5 Apr 1896
Also known as Clarence Bonnen; Clarence Alfred Bonnen
Close associate
1 source
- Person
Bartłomiej Maria Boba
Born 15 Aug 1899
Close associate
1 source
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