Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,151 to 8,175 of 10,000, in corpus order.
- Person
Aldar Damdinov
Born 28 Mar 1971 (55 years old),Russia
Also known as Damdynov Aldar Valeriiovych; Дамдинов Алдар Валерьевич; Дамдинов, Алдар Валерьевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Jérôme Nury
Born 25 Aug 1972 (54 years old),France
Also known as 热罗姆·尼里; Нюри, Жером; 熱羅姆·尼里
PEP
Also close associate, politician
6 sources
- Person
José Ramón García Hernández
Born 5 Jul 1971 (55 years old),France
Also known as García Hernández, José Ramón; José Ramón García-Hernández
PEP
Also diplomat, politician
5 sources
- Person
Carola Schouten
Born 6 Oct 1977 (49 years old),Netherlands
Also known as Cornelia Johanna Schouten; C.J. Schouten; Cornelia Johanna and 1 more
PEP
Also politician
5 sources
- Person
Yildiz Akdogan
Born 29 Apr 1973 (53 years old),Denmark
Also known as ユルディス・アクドガン
PEP
Also politician
4 sources
- Person
Alois Karl
Born 22 Nov 1950 (75 years old),Germany
Also known as ألويس كارل; Karl, Alois
PEP
Also politician
4 sources
- Person
María Jesús Moro Almaraz
Born 14 Mar 1961 (65 years old),Spain
Also known as Мария Хесус Моро Альмарас; Моро Альмарас, Мария Хесус; Moro Almaraz, María Jesús
PEP
Also politician
4 sources
- Person
Catherine Fonck
Born 22 Sep 1968 (58 years old),Belgium
Also known as 凱瑟琳·芬克; 凯瑟琳·芬克; Fonck Catherine
PEP
Also politician
4 sources
- Person
Marcella Liburd
Born 10 Jul 1953 (73 years old),Saint Kitts and Nevis
Also known as Dama Marcella Althea Liburd; Либурд, Марселла; Dame Marcella Althea Liburd and 1 more
PEP
Also politician
4 sources
- Person
Alberto Martins
Born 25 Apr 1945 (81 years old),France
Also known as Alberto de Sousa Martins; ألبرتو مارتينز
PEP
Also politician
4 sources
- Person
Julius Maada Bio
Born 12 May 1964 (62 years old)
Also known as Julius Maada Wonie Bio; ジュリウス・マーダ・ビオ
PEP
Also politician, military
4 sources
- Person
Hendrik Streeck
Born 7 Aug 1977 (49 years old)
Also known as Streeck H; Штрек, Хендрик; H Streeck and 3 more
PEP
Also politician
3 sources
- Person
Stephen Metcalfe
Born 9 Jan 1966 (60 years old),United Kingdom
Also known as 斯蒂芬·麥特考菲; Стивен Меткаф; スティーブン・メトカーフ and 2 more
PEP
Also politician
3 sources
- Person
Caroline Johnson
Born 31 Dec 1977 (48 years old),United Kingdom
Also known as Johnson, Dr Caroline; 캐럴라인 엘리자베스 존슨; Caroline Elizabeth Johnson and 1 more
PEP
Also politician
3 sources
- Person
Elena Salgado
Born 12 May 1949 (77 years old)
Also known as 엘레나 살가도 멘데스; Elena Salgado Mendez; Сальгадо, Елена and 2 more
PEP
Also politician
3 sources
- Person
Stanley Mathabatha
Born 21 Jan 1957 (69 years old)
Also known as Chupu Stanley Mathabatha; Mr Mathabatha Stanley Chupu; 史丹利·馬塔巴塔 and 2 more
PEP
Also politician
3 sources
- Person
Irma Inashvili
Born 6 Jul 1970 (56 years old),Georgia
Also known as ირმა ინაშვილი; Ирма Инашвили; イルマ・イナシュヴィリ and 2 more
PEP
Also politician
3 sources
- Person
Samuel Basil
Born 16 Nov 1969,Papua New Guinea
Also known as Sam Basil; 薩姆·巴紹; 森姆·巴茲爾
PEP
Also politician
3 sources
- Person
János Latorcai
Born 9 May 1944 (82 years old),Hungary
Also known as 洛托爾曹伊·約翰; Latorcai János; Латорцаи, Янош
PEP
Also close associate, politician
3 sources
- Person
Vanessa D'Ambrosio
Born 26 Apr 1988 (38 years old),San Marino
Also known as Ванесса Д'Амбросио; ヴァネッサ・ダンブロシオ; Ванесса Д'Амброзио and 7 more
PEP
Also politician
3 sources
- Person
María Carmen Riolobos Regadera
Born 14 Mar 1953 (73 years old)
PEP
Also politician
3 sources
- Person
Konstantin Borovoi
Born 30 Jun 1948 (78 years old)
Also known as Константін Натановіч Боровой; Боровой, Константин Натанович; Боровой Константин Натанович and 5 more
PEP
Also politician
2 sources
- Person
Esko Aho
Born 20 May 1954 (72 years old)
Also known as Эско Ахо; Esko Tapani Aho; Aho and 1 more
Close associate
Also politician
2 sources
- Person
Julia Svitlychna
Born 6 Jun 1984 (42 years old)
Also known as Yulia Oleksandrivna Svitlıçna; Julia Olexandrivna Svitlychna; Julija Olexandriwna Switlytschna and 5 more
PEP
Also politician
2 sources
- Person
Shakhbut bin Sultan Al Nahyan
Born 1 Jun 1905
Also known as Schachbut bin Sultan Al Nahyan; Shachbut bin Sultan Al Nahyan; Шахбат ибн Султан ан-Нахайян and 2 more
Politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.