Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,076 to 8,100 of 10,000, in corpus order.
- Person
Carlos Negro
Born 1966
PEP
Also close associate, politician
3 sources
- Person
Qarsoq Høegh-Dam
Born 1991
Also known as Qarsoq Elmer Hendrik Christiansen Høegh-Dam
PEP
Also close associate, politician
3 sources
- Person
Loránt Hegedűs
Born 11 Nov 1930
Close associate
2 sources
- Person
Abuzər Xələfov
Born 25 Dec 1931
Also known as Aliyeva
Close associate
2 sources
- Person
Nurəngiz Gün
Born 21 Sep 1938,Azerbaijan
Also known as Нурангиз Кулиева; Nurangiz Kuliyeva; Nurangiz Kulieva and 2 more
Close associate
2 sources
- Person
Abed al-Salam Haniyeh
Born 3 Mar 1981 (45 years old)
Also known as عبد السلام إسماعيل هنية; عبد السلام إسماعيل عبد السلام هنية; أبو إسماعيل
Close associate
2 sources
- Person
Dimitra Matsouka
Born 19 Jan 1974 (52 years old)
Also known as Ματσούκα Δήμητρα
Close associate
2 sources
- Person
Alma Cristina Rodríguez Vallejo
Born 23 Jan 1984 (42 years old)
Close associate
Also politician
2 sources
- Person
Tamara Stepashina
Born 25 Jan 1953 (73 years old)
Also known as Тамара Владимировна Игнатьева; Степашина, Тамара Владимировна; Tamara Vladimirovna Ignatyeva and 1 more
Close associate
2 sources
- Person
Douglas Cagas
Born 1944
Also known as Dodo Cagas; Douglas "Dodo" Cagas
Close associate
Also politician
2 sources
- Person
Person
Born 1953
Close associate
Also politician
2 sources
- Person
Yongyuth Tiyapairat
Born 1961
Close associate
Also politician
2 sources
- Person
Sevi Αmanatidou
Born 4 Apr 1977 (49 years old)
PEP
Also close associate, politician
2 sources
- Person
Akira Nakamura
Born 19 Jan 1923
Close associate
2 sources
- Person
Susanne Thedéen
Born 25 Jul 1966 (60 years old)
Close associate
2 sources
- Person
Kaone Mokganedi
Born 20 Feb 1988 (38 years old)
Also known as Мокганеди Каоне
Close associate
2 sources
- Person
Orn-anong Piyanatavajirabaddha
Born 8 Sep 1992 (34 years old)
Also known as 欧拉侬
Close associate
Also military
2 sources
- Person
Nicholas Mangione
Born 17 Feb 1925
Also known as Nicholas Mangione Senior; Nicholas Mangione Sr.
Close associate
2 sources
- Person
Princess Jalila bint Mohammed of Dubai
Born 2 Dec 2007 (18 years old)
Also known as Princess Jalila bint Mohammed bin Rashid Al Maktoum of Dubai; Princess Jalila of Dubai; Princess Jalila Al Maktoum of Dubai and 1 more
Close associate
2 sources
- Person
Sharada Sharma
Born 19 Oct 1958 (68 years old)
Also known as Śāradā Śarmā
Close associate
2 sources
- Person
Benoît Gaillard
Born 17 Aug 1985 (41 years old)
PEP
Also close associate, politician
2 sources
- Person
Kristjan Karis
Born 27 Mar 1979 (47 years old)
Close associate
Also politician
1 source
- Person
Kirstin Karis
Born 7 Apr 1991 (35 years old)
Close associate
1 source
- Person
Mohammed bin Khalifa Al Thani
Born 1965
Politician
Also close associate
1 source
- Person
Yaowaluck Shinawatra
Born 9 Aug 1945
Politician
Also close associate
1 source
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