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

25 results

Source records 9,076 to 9,100 of 10,000, in corpus order.

Screen a list like this in bulk

Person
H. C. Mahadevappa
India
PEP
Also close associate, politician
4 sources
Person
Nalamada Padmavathi Reddy
Born 17 Jun 1967 (59 years old)
PEP
Also close associate, politician
3 sources
Person
Girija Devi
Born 1941,India
PEP
Also close associate, politician
3 sources
Person
Svetlana Ivanova
Born 6 Nov 1955 (70 years old)
Also known as Swetlana Ljubomirowa Iwanowa
Close associate
2 sources
Person
Kellie Jones
Born 1959
Close associate
2 sources
Person
Javier Bustinduy
Born 17 Jul 1949
Also known as Javier Bustinduy Fernández
Close associate
2 sources
Person
María Esquivel
Born 1934
Also known as Mary Esquivel; Maria Esquivel
Close associate
2 sources
Person
Alice Rothschild
Born 29 Nov 1983 (42 years old)
Also known as Alice Goldsmith; Alice Miranda Goldsmith
Close associate
2 sources
Person
Georges Anthuenis
Born 9 Aug 1935 (91 years old)
PEP
Also close associate, politician
2 sources
Person
Nicole Poolman
Person
PEP
Also close associate, politician
2 sources
Person
Martin Vial
Born 8 Feb 1954 (72 years old)
Close associate
2 sources
Person
Mario-Max of Schaumburg-Lippe
Born 23 Dec 1977 (48 years old)
Also known as Mario-Helmut Wagner; Mario-Max zu Schaumburg-Lippe
Close associate
2 sources
Person
Ingrid Ovidie Rangønes
Born 25 Aug 1961 (65 years old)
Also known as Ingrid Ovidie Rangones
Close associate
Also politician
2 sources
Person
Atanasio Monserrate
Person
Also known as Babush Monserrate; Babush
Close associate
Also politician
2 sources
Person
Alicja Schnepf
Born 20 Aug 1930
Also known as Alicja Maria Schnepf
Close associate
2 sources
Person
Ajatshatru Singh
Born 6 Feb 1966 (60 years old)
Close associate
Also politician
2 sources
Person
Roberto Alemán Zubieta
Born 2 Oct 1921
Close associate
Also politician
2 sources
Person
Chonnasorn Sajakul
Born 19 Nov 1996 (29 years old)
Also known as 촌나손 사짜꾼
Close associate
2 sources
Person
Graham Gibbons
Born 10 Mar 1920
Also known as Edmund Graham Gibbons II
Close associate
Also military
2 sources
Person
Jenny Balatsinou
Born 2 Nov 1970 (55 years old),Greece
Also known as Πολυξένη Μπαλατσινού
Close associate
2 sources
Person
Harley Alfredo Benfica Mangindaan
Born 29 Oct 1975 (50 years old)
Also known as Dr. Harley Alfredo Benfica Mangindaan, S.E., M.S.M.; Dr. Harley Alfredo Benfica Mangindaan, Se.Msm
Close associate
Also politician
2 sources
Person
Condrokirono
Born 2 Feb 1975 (51 years old)
Also known as GKR Condrokirono; Gusti Kanjeng Ratu Condrokirono
Close associate
2 sources
Person
Mlađan Janović
Born 12 Jun 1984 (42 years old)
Also known as Mladjan Janovic
Close associate
2 sources
Person
Princess Sinaitakala ʻOfeina ʻe he Langi, Lady Fakafānua
Born 6 Sep 1953 (73 years old)
Also known as Princess Sinaitakala ʻOfeina ʻe he Langi of Tonga; Princess Sinaitakala ʻOfeina ʻe he Langi of Tonga, Lady Fakafānua
Close associate
2 sources
Person
Prince Abu Bakar of Johor
Born 30 May 2001 (25 years old)
Close associate
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.