Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,276 to 8,300 of 10,000, in corpus order.
- Person
Amrita Rawat
Born 10 Aug 1958 (68 years old),India
Close associate
Also politician
3 sources
- Person
Amrit Tewari
Born 1938,India
Also known as Amrit Kaur Tewari
Close associate
3 sources
- Person
Sun Jun
Born 16 Jun 1975 (51 years old)
Also known as 손준
Close associate
2 sources
- Person
Thanasis Skoulas
Born 1931
Also known as Θανάσης Σκουλάς
Close associate
Also politician
2 sources
- Person
Johann Josef Dengler
Born 1 Jul 1921
Diplomat
Also close associate
2 sources
- Person
Charles Hurt
Born 1972
Close associate
2 sources
- Person
Sérgio Cabral
Born 17 May 1937
Also known as Sérgio de Oliveira Cabral Santos
Close associate
Also politician
2 sources
- Person
Basant Kumar Biswal
Born 23 Aug 1936
Also known as Basant Biswal
Close associate
Also politician
2 sources
- Person
Egor Zagrebin
Born 4 Jul 1937
Close associate
2 sources
- Person
Zofia Celińska
Born 8 Jul 1919
Close associate
2 sources
- Person
Hiroshi Ishikawa
Born 4 Sep 1946 (80 years old)
Also known as Ishikawa Hiroshi; Исикава, Хироси
Close associate
2 sources
- Person
Florencio Marin Jr.
Person
PEP
Also close associate, politician
2 sources
- Person
Valentin Inzko
Born 22 Jan 1923
Close associate
Also politician
2 sources
- Person
Veronika Winterstein
Born 31 Jan 1939 (87 years old)
PEP
Also close associate, politician
2 sources
- Person
Hannie Bruinsma-Kleijwegt
Born 14 Jul 1936
Also known as Johanna Kleijwegt; Hannie Kleywegt-Bruinsma
Close associate
Also politician
2 sources
- Person
Maksim Levchenko
Born 8 Oct 1978 (48 years old)
Also known as Maxim Lewtschenko; Maksim Borisovich Levchenko
Close associate
2 sources
- Person
Ehsan Ghazizadeh Hashemi
Born 1976
Also known as Sayyid Ehsan Ghazizadeh Hashemi
PEP
Also close associate, politician
2 sources
- Person
Sueli Vidigal
Born 19 Jun 1955 (71 years old)
Also known as Sueli Rangel Silva Vidigal
Close associate
Also politician
2 sources
- Person
Eva Cárdenas
Born 1965
Also known as Eva Cardenas; Eva Cárdenas Botas
Close associate
2 sources
- Person
Jesús Piedra Ibarra
Born 17 Feb 1954 (72 years old)
Also known as Jesus Piedra; Пьедра, Хесус; Jesus Piedra Ibarra
Close associate
2 sources
- Person
Princess Lavinia Mata-ʻo Tāone, Lady Maʻafu
Born 4 Apr 1952
Also known as Princess Lavinia Mata-ʻo Tāone of Tonga, Lady Maʻafu; Princess Lavinia Mata-ʻo Tāone of Tonga; Lavinia Mata ‘o Taone, Lady Maʻafu and 1 more
Close associate
2 sources
- Person
Cornel Resmeriță
Person
Also known as Cornel Resmerita
Close associate
Also politician
2 sources
- Person
Alfred Neukomm
Born 9 Jan 1945 (81 years old)
Close associate
Also politician
2 sources
- Person
Eleonora Berlusconi
Born 7 May 1986 (40 years old)
Close associate
2 sources
- Person
Mustapha Hussein
Born 13 Jun 1994
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.