Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 901 to 925 of 10,000, in corpus order.
- Person
Violetta Kirovna Prigozhina
Born 12 Jan 1939 (87 years old),Russia
Also known as ПРИГОЖИНА Виолетта Кировна; Violetta Prigožinová; Pryhozhyna Violetta Kirovna and 3 more
Sanctioned entity
Also close associate
7 sources
- Person
Supriya Sule
Born 30 Jun 1969 (57 years old),India
Also known as सुप्रिया सुले; சுப்ரியா சதானந்து; సుప్రియ శూలే and 5 more
PEP
Also close associate, politician
4 sources
- Person
Ahmad Sabir Mohammed Hamsho
Born 25 Nov 1992 (33 years old),Syria
Also known as Ahmad Saber Mohamad Hamcho; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho and 2 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Innocent Vareed Thekkethala
Born 4 Mar 1948,India
Also known as इनोसेंट; इन्नोसेंट; إنوسنت and 9 more
PEP
Also close associate, politician
4 sources
- Person
Hafez Al-Assad
Born 3 Dec 2001 (24 years old),Syria
Also known as Hafez al-Assad; حافظ جونيور; Hafez Assad and 4 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Kurt Schrader
Born 19 Oct 1951 (74 years old),United States
Also known as 庫爾特·史瑞德; کرت شرادر; Walter Kurt Schrader and 2 more
PEP
Also close associate, politician
4 sources
- Person
Mogens Lykketoft
Born 9 Jan 1946 (80 years old),Denmark
Also known as 모겐스 리케토프트; موئنس لوکتسوفت; Могенс Люккетофт and 6 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Miltiades Varvitsiotis
Born 21 Jun 1969 (57 years old),France
Also known as Μιλτιάδης Ι. Βαρβιτσιώτης; Βαρβιτσιώτης Ιωάννη Μιλτιάδης; Miltiadis Varvitsiotis and 1 more
PEP
Also close associate, politician
4 sources
- Person
Thomas M. Davis
Born 5 Jan 1949 (77 years old),United States
Also known as Davis, Thomas M:; 托馬斯·M·戴維斯; Davis, Thomas and 4 more
PEP
Also close associate, politician
4 sources
- Person
Bülent Arınç
Born 25 May 1948 (78 years old),Turkey
Also known as Булент Аринч; Бюлент Арынч; بولنت أرينج and 10 more
PEP
Also close associate, politician
3 sources
- Person
Clemente Mastella
Born 5 Feb 1947 (79 years old),European Union
Also known as Мастелла, Клементе; Mario Mastella; Clemente Mario Mastella and 3 more
PEP
Also close associate, politician
3 sources
- Person
Oleksiy Poroshenko
Born 6 Mar 1985 (41 years old),Ukraine
Also known as Oleksij Petrovič Porošenko; Порошенко, Алексей Петрович; Олексій Петрович Порошенко and 9 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Guido de Marco
Born 22 Jul 1931
Also known as Марко, Гвидо де; 귀도 데 마르코; 기도 데 마르코 and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Vincent Kompany
Born 10 Apr 1986 (40 years old)
Also known as Компани, Венсан; 뱅상 장 음포이 콩파니; فينسينت كومباني and 14 more
Close associate
2 sources
- Person
Saud bin Faisal bin Abdulaziz Al Saud
Born 2 Jan 1940
Also known as Saoud al-Faisal; سعود الفيصل بن عبد العزيز آل سعود; سعود بن فيصل بن عبد العزيز آل سعود and 14 more
Diplomat
Also close associate, politician
2 sources
- Person
Věra Čáslavská
Born 3 May 1942
Also known as Vera Čáslavská; Vera Cáslavská; Чаславска, Вера and 19 more
Close associate
Also politician
2 sources
- Person
Katherine Maherová
Born 18 Apr 1983 (43 years old)
Also known as Кетрин Махер; ক্যাথরিন রবার্টস মা’র; Кэтрин Робертс Мар and 10 more
Close associate
2 sources
- Person
Nie Rongzhen
Born 29 Dec 1899
Also known as Nieh Jung-Chen; Niếp Vinh Trăn; 聂荣臻 and 4 more
Close associate
Also politician
1 source
- Person
Nataliia Klychko
Born 26 Feb 1974 (52 years old)
Also known as Nataliya Klychko; Nataliya Valeryevna Yegorova; Єгорова Наталія Валеріївна and 22 more
Close associate
2 sources
- Person
Kuzhuget Shoigu
Born 24 Sep 1921
Also known as Küzhüget Seree oglu Shoigu; Shoigu Kuzhuget; Kužuget Sereevič Šojgu and 20 more
Close associate
2 sources
- Person
Carla Bruni
Born 13 Dec 1967 (58 years old)
Also known as Carla Bruni Sarkozy; كارلا بروني ساركوزي; Carla Gilberta Bruni-Tedeschi and 8 more
Close associate
1 source
- Person
Elizabeth Christ Trump
Born 10 Oct 1880
Also known as Елізабет Кріст; إليزابيث كرايست ترامب; Elisabeth Christ and 9 more
Close associate
1 source
- Person
Louis of Luxembourg
Born 3 Aug 1986 (40 years old)
Also known as Luis de Nasáu; Louis di Lussemburgo; Louis Xavier Marie Guillaume vu Lëtzebuerg and 10 more
Close associate
1 source
- Person
Devdas Gandhi
Born 22 May 1900
Also known as দেবদাস মোহনদাস গান্ধী; Девдас Могандас Ґанді; దేవదాస్ మోహన్ దాస్ గాంధీ and 1 more
Close associate
1 source
- Person
Manilal Gandhi
Born 28 Oct 1892
Also known as Manilal Mohandas Gandhi; Manilal Mohandas Gandi; മണിലാൽ മോഹൻദാസ് ഗാന്ധി and 2 more
Close associate
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.