Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,601 to 8,625 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Clare Louise Cameron
Born 1971
Also known as Clare Cameron; Clare Fawcus
Close associate
2 sources
Person
Sone Lal Patel
Born 1950
Also known as Dr Sone Lal Patel
Close associate
Also politician
2 sources
Person
Lisandro Bonelli
Born 26 Nov 1976 (49 years old)
Close associate
Also politician
2 sources
Person
Ruby Walsh
Born 14 May 1979 (47 years old)
Also known as Rupert Walsh
Close associate
2 sources
Person
Lizeta Nikolaou
Born 2 Oct 1948
Also known as Ελισάβετ Κατικαρίδου; Λιζέττα Νικολάου; Ελισάβετ Κατηκαρίδου
Close associate
2 sources
Person
Donald Cameron
Born 3 Jul 2010 (16 years old)
Also known as Hon. Donald Fergus Ralph Cameron; Hon. Donald Cameron
Close associate
2 sources
Person
Steve Richards
Born 6 Jun 1960 (66 years old)
Close associate
2 sources
Person
Steven D. Wolens
Born 4 Jun 1950 (76 years old)
Also known as Steven Dennis Wolens
PEP
Also close associate, politician
2 sources
Person
Suhailah Mohamed Noah
Born 26 Oct 1931
Close associate
2 sources
Person
Jean-Marie Sander
Born 23 Dec 1949 (76 years old)
Close associate
Also politician
2 sources
Person
Alice Kelly
Born 26 Jun 1919,Australia
Also known as Auntie Alice; Alice Ellen Kelly; Alice Ellen Pearce
Close associate
2 sources
Person
Tim Neville
Person
Close associate
Also politician
2 sources
Person
Charlotte Esau
Born 31 Dec 1969 (56 years old)
PEP
Also close associate, politician
2 sources
Person
Allie Beth Stuckey
Born 18 Feb 1992 (34 years old)
Also known as Allie Stuckey; Allie Beth Simmons
Close associate
2 sources
Person
U Lwin
Born 22 Oct 1924
Close associate
Also politician
2 sources
Person
Victor Yu
Person
Also known as Victor Jo Yu; Victor J. Yu
PEP
Also close associate, politician
2 sources
Person
Barbara Ischinger
Born 22 Mar 1949 (77 years old)
Also known as Anne-Barbara Ischinger
Diplomat
Also close associate
2 sources
Person
Stefano Salvemini
Born 4 Feb 1928
Close associate
Also politician
2 sources
Person
Lo Fu-chu
Born 2 Jul 1943 (83 years old)
Also known as 罗福助; 大貓; 傅祝
PEP
Also close associate, politician
2 sources
Person
Barnabás Steinmetz
Born 6 Oct 1975 (51 years old)
Close associate
2 sources
Person
Varalaxmi Sarathkumar
Born 3 Mar 1985 (41 years old)
Also known as Varalakshmi Sharathkumar
Close associate
2 sources
Person
Lee Chin Koon
Born 1903
Close associate
1 source
Person
Telma Ortiz Rocasolano
Born 25 Oct 1973 (52 years old)
Also known as Telma Ortiz
Close associate
1 source
Person
Annisa Pohan
Born 20 Nov 1981 (44 years old)
Also known as Annisa Larasati Pohan
Close associate
1 source
Person
Zhu Danhua
Born 26 Dec 1911
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.