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

25 results

Source records 8,976 to 9,000 of 10,000, in corpus order.

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Person
Gunnlaugur Sigmundsson
Born 30 Jun 1948 (78 years old)
Also known as Gunnlaugur M. Sigmundsson; Gunnlaugur Magnús Sigmundsson
Close associate
Also politician
2 sources
Person
Jan Smarduch
Born 26 May 1957 (69 years old)
Also known as Jan Piotr Smarduch
Close associate
Also politician
2 sources
Person
Felipe López Caballero
Born 10 Nov 1947 (78 years old)
Also known as Felipe Lopez Caballero
Close associate
2 sources
Person
Øjvind Lidegaard
Born 17 Jan 1954 (72 years old)
Also known as Lidegaard O; O Lidegaard; Ojvind Lidegaard and 1 more
Close associate
2 sources
Person
Aslan Ömer Kırımlı
Born 10 Aug 1976 (50 years old)
Also known as Aslan Enverovitx Omier Kirimli
Close associate
Also politician
2 sources
Person
Sokratis Kokkalis
Born 27 May 1939 (87 years old)
Also known as Σωκράτης Κόκκαλης
Close associate
2 sources
Person
Whitney Ann Kroenke
Born 29 Sep 1977 (49 years old)
Close associate
2 sources
Person
Lefau Harry Schuster
Samoa
PEP
Also judge, close associate, politician
2 sources
Person
Michele Gumabao
Born 2 Sep 1992 (34 years old)
Also known as Michele Theresa Imperial Gumabao
Close associate
2 sources
Person
Thomas Hollande
Born 17 Nov 1984 (41 years old)
Also known as Hollande, Thomas
Close associate
2 sources
Person
Sybille Haußmann
Born 29 Oct 1960 (65 years old)
Close associate
Also politician
2 sources
Person
Touki Toussaint
Born 20 Jun 1996 (30 years old)
Also known as Dany Gilbert Kiti "Touki" Toussaint; 詹姆斯·卡普瑞利安
Close associate
2 sources
Person
Villanueva Cosse
Born 9 Nov 1933 (92 years old)
Also known as Villanueva Félix Cosse Vega
Close associate
2 sources
Person
Sahar Baassiri
Person
Diplomat
Also close associate
2 sources
Person
Jonathan Leakey
Born 4 Nov 1940
Close associate
2 sources
Person
Raúl Padilla López
Born 3 May 1954
Also known as Raúl Padilla
Close associate
2 sources
Person
Lisa-Katrine Mo
Born 16 Jun 1992 (34 years old)
Close associate
Also politician
2 sources
Person
Oddny Kårtvedt Omdal
Born 25 May 1948 (78 years old)
Also known as Oddny Kårtvedt; Oddny Kartvedt Omdal
Close associate
Also politician
2 sources
Person
Mariko Kitamura
Born 2 Apr 1992 (34 years old)
Also known as Китамура, Марико
Close associate
2 sources
Person
Joseph A. Suozzi
Born 22 Aug 1921
Also known as Joseph Anthony Suozzi
Judge
Also close associate
2 sources
Person
Moulay Abdallah ben Ali Alaoui
Born 1964
Also known as مولاي عبدالله بن علي العلوي
Close associate
2 sources
Person
Fritz Du Bois
Born 1 Jul 1955
Also known as Fritz Du Bois Freund
Close associate
2 sources
Person
Kalle Kaljurand
Born 12 May 1960 (66 years old)
Close associate
2 sources
Person
Lori Baker
Born 1962
Close associate
2 sources
Person
Kamala Selvaraj
Born 21 Aug 1959 (67 years old)
Close associate
2 sources

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