Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,326 to 8,350 of 10,000, in corpus order.
- Person
Roman Haider
Born 13 Apr 1967 (59 years old),France
Also known as ரோமன் ஹைடர்
PEP
Also politician
5 sources
- Person
Lidia Guinart
Born 30 Dec 1966 (59 years old),Spain
Also known as Lidia Guinart Moreno; Guinart Moreno, Lídia
PEP
Also politician
5 sources
- Person
Tankred Schipanski
Born 30 Dec 1976 (49 years old),Germany
Also known as Schipanski, Tankred; Шипански, Танкред
PEP
Also politician
5 sources
- Person
Irina Sokolova
Born 15 Jun 1956 (70 years old),Russia
Also known as Соколова, Ирина Валерьевна; Соколова Ирина Валерьевна; Sokolova Iryna Valeriyivna and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mohsen Paknejad
Born 12 Jun 1966 (60 years old),Iran
Also known as پاک نژاد; Mohsen Paknezhad
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Peter Burke
Born 22 Oct 1982 (43 years old),Ireland
Also known as Burke, Peter; بيتر بيرك; Петер Берк
PEP
Also politician
5 sources
- Person
Sabine Weiss
Born 26 May 1958 (68 years old),Germany
Also known as Sabine Katharina Weiss; سابين فايس; Weiss, Sabine
PEP
Also politician
4 sources
- Person
Steven Blaney
Born 8 Apr 1965 (61 years old),France
Also known as Hon. Steven Blaney
PEP
Also politician
4 sources
- Person
Stanisław Tyszka
Born 11 Apr 1979 (47 years old),Poland
PEP
Also politician
4 sources
- Person
Arkady Chernetsky
Born 8 May 1950 (76 years old)
Also known as Arkady Mikhaylovich Chernetsky; Чернецкий, Аркадий Михайлович; Аркадий Чернецкий and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Bah Oury
Born Mar 1958
Also known as Ури Ба, Амаду; Mamadou Oury Bah; Amadou Oury Bah and 1 more
PEP
Also politician
4 sources
- Person
Signe Kivi
Born 24 Feb 1957 (69 years old),Estonia
Also known as Signe Buschmann
PEP
Also politician
4 sources
- Person
Wi Seong-gon
Born 20 Jan 1968 (58 years old),South Korea
Also known as 위성곤; 魏聖坤; WI SEONGGON and 2 more
PEP
Also politician
3 sources
- Person
Ana María Surra Spadea
Born 10 Jul 1952 (74 years old),Spain
Also known as Surra Spadea, Ana María; Ana Surra Spadea; Ana Maria Surra and 3 more
PEP
Also politician
3 sources
- Person
Jorge Iván Ospina
Born 1965,Colombia
Also known as Jorge Ivan Ospina Gomez; Jorge Iván Ospina Gomez; Jorge Iván Ospina Gómez and 3 more
PEP
Also close associate, politician
3 sources
- Person
Zanetor Agyeman-Rawlings
Born 1 Jun 1978 (48 years old),Ghana
Also known as Dr. Zanetor Agyeman-Rawlings; Zanetor Rawlings; Zanetor Agyeman Rawlings and 1 more
PEP
Also politician
3 sources
- Person
Raymond Flynn
Born 22 Jul 1939 (87 years old)
Also known as Ray Flynn; Raymond Leo Flynn; Raymond L. Flynn and 2 more
PEP
Also diplomat, politician
3 sources
- Person
Mark Brantley
Born 11 Jan 1969 (57 years old),Saint Kitts and Nevis
Also known as Mark A. G Brantley; マーク・ブラントリー; Mark Anthony Graham Brantley and 4 more
PEP
Also politician
3 sources
- Person
Sergejs Dolgopolovs
Born 3 Sep 1941 (85 years old),Latvia
Also known as Sergiej Dołgopołow; Sergey Leonidovich Dolgopolov; Долгополов, Сергей Леонидович and 4 more
PEP
Also politician
3 sources
- Person
Ionuț-Marian Stroe
Born 23 Sep 1979 (47 years old),France
Also known as Marian Stroe; Ionuț Stroe; Ionut-Marian Stroe and 1 more
PEP
Also politician
3 sources
- Person
Sebastian-Ioan Burduja
Born 18 Jun 1985 (41 years old)
Also known as 세바스티안 이오안 부르두자; Ioan Burduja; Sebastian Ioan Burduja
PEP
Also close associate, politician
2 sources
- Person
Imee Marcos
Born 12 Nov 1955 (70 years old)
Also known as Maria Imelda Josefa Romualdez Marcos; Маркос, Имельда; Imee Romualdez Marcos and 2 more
PEP
Also close associate, politician
2 sources
- Person
Vasilis Papageorgopoulos
Born 27 Jun 1947 (79 years old)
Also known as Βασίλης Παπαγεωργόπουλος; Папагеоргопулос, Василис; Vasilios Papageorgopoulos and 5 more
PEP
Also politician
2 sources
- Person
Ana Guevara
Born 4 Mar 1977 (49 years old)
Also known as 아나 가브리엘라 게바라 에스피노사; Ana Guevara EspinozA; Гевара, Анна and 2 more
PEP
Also politician
2 sources
- Person
David Douglas Des Van Rooyen
Born 20 Oct 1968 (57 years old),South Africa
Also known as David Douglas Van Rooyen; Давид ван Ройн; David van Rooyen
PEP
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.