Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 915, in corpus order.
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Person
Guy Reschenthaler
Born 17 Apr 1983 (43 years old),United States
Also known as Reschenthaler, Guy; Guy Lorin Reschenthaler; 居伊·雷斯琴薩萊爾
PEP
Also judge, politician
5 sources
- Person
Ingo Wellenreuther
Born 16 Dec 1959 (66 years old),Germany
Also known as Ingo Peter Wellenreuther; Wellenreuther, Ingo
PEP
Also judge, politician
4 sources
- Person
Silke Launert
Born 27 Dec 1976 (49 years old),Germany
Also known as Launert, Silke
PEP
Also judge, politician
4 sources
- Person
Manana Kobakhidze
Born 3 Feb 1968 (58 years old),Georgia
Also known as マナナ・コバキーゼ; Манана Кобахидзе; Manana Kobachidse and 2 more
Sanctioned entity
Also PEP, judge, politician
4 sources
- Person
Na Kyung-won
Born 6 Dec 1963 (62 years old),South Korea
Also known as 羅卿瑗; 나경원; ナ・ギョンウォン and 3 more
PEP
Also judge, politician
3 sources
- Person
Lee In-je
Born 11 Dec 1948 (77 years old),South Korea
Also known as 이인제; 李仁済; Rhee In-je and 5 more
PEP
Also judge, politician
3 sources
- Person
Thanh Hai Ngo
Born 3 Jan 1947 (79 years old),Canada
Also known as Ngo, Thanh Hai; Ngô Thanh Hải; 吳青海 and 1 more
PEP
Also judge, diplomat, politician
3 sources
- Person
Park Beom-kye
Born 27 Apr 1963 (63 years old),South Korea
Also known as 朴範界; 박 범계; 박범계 and 3 more
PEP
Also judge, politician
3 sources
- Person
Unity Dow
Born 23 Apr 1959 (67 years old),Botswana
Also known as יוניטי דאו; ユニティ・ダウ; Umoja wa Haki Dow and 4 more
PEP
Also judge, politician
3 sources
- Person
Choo Mi-ae
Born 23 Oct 1958 (67 years old),South Korea
Also known as 추미애; 秋美愛; チュ・ミエ and 1 more
PEP
Also judge, politician
3 sources
- Person
Józef Zych
Born 23 Mar 1938 (88 years old),Poland
Also known as Зых, Юзеф; Jozef Zych; Юзеф Зих
PEP
Also judge, politician
3 sources
- Person
Urška Klakočar Zupančič
Born 19 Jun 1977 (49 years old)
Also known as mag. Urška Klakočar Zupančič; Urška Klakočar
PEP
Also judge, politician
3 sources
- Person
Antonella Mularoni
Born 27 Sep 1961 (65 years old),San Marino
Also known as Антонелла Мулароні; 安东内拉·穆拉罗尼; Муларони, Антонелла and 4 more
PEP
Also judge, diplomat, politician
3 sources
- Person
Egorova Olga Alexandrovna
Born 29 Jun 1955 (71 years old)
Also known as Olga Aleksandrovna Dyomina; Егорова Ольга Александровна; Olga Jegorova and 8 more
Person of interest
Also judge
3 sources
- Person
Mel Carnahan
Born 11 Feb 1934
Also known as 멜빈 유진 카너핸; Melvin Carnahan; 멜빈 카너핸 and 4 more
Judge
Also politician, close associate, military
2 sources
- Person
Mahfud MD
Born 13 May 1957 (69 years old)
Also known as Mohammad Mahfud Mahmodin; Prof. Dr. Mahfud MD; Mahfud M.D. and 11 more
PEP
Also judge
2 sources
- Person
Philip Dimitrov
Born 31 Mar 1955 (71 years old),European Union
Also known as Philip Dimitrov Dimitrov; Filip Dimitrow Dimitrow; Димитров, Филип Димитров and 2 more
PEP
Also judge, diplomat, politician
2 sources
- Person
Brian Sandoval
Born 5 Aug 1963 (63 years old)
Also known as Сэндовал, Брайан; Governor Brian Sandoval; Brian Edward Sandoval
PEP
Also judge, politician
2 sources
- Person
Ed Bryant
Born 7 Sep 1948 (78 years old)
Also known as Edward Bryant; Edward Glenn Bryant; 에드워드 글렌 브라이언트 and 2 more
PEP
Also judge, politician
2 sources
- Person
Diego García-Sayán
Born 2 Aug 1950 (76 years old)
Also known as Diego Garcia-Sayán; Diego García-Sayan Larrabure; Diego Garcia Sayan Larrabure and 9 more
PEP
Also judge, diplomat, politician
2 sources
- Person
Vasilios Skouris
Born 6 Mar 1948 (78 years old)
Also known as Vasilis Skouris; Βασίλης Σκουρής; Wassilios Skouris and 4 more
PEP
Also judge, politician
2 sources
- Person
Frank Caprio
Born 24 Nov 1936
Also known as Франческо Каприо; Francesco Caprio; Каприо, Фрэнк and 2 more
Judge
Also close associate
2 sources
- Person
Rudolf Kirchschläger
Born 20 Mar 1915
Also known as Кирхшлегер, Рудольф; Rudolf Kirchschlaeger; Rudolf Kirchschlager and 2 more
Judge
Also diplomat, close associate, politician
1 source
- Person
Hans von Dohnányi
Born 1902
Also known as Донаньи, Ганс фон; Dohnanui, Hans von; Dohnányi Hans and 3 more
Judge
Also close associate
1 source