Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
Entaltseva Marina Valentinovna
Born 10 Jan 1961 (65 years old),Russia
Also known as Marina Jentalzewa; Марина Валентиновна Ентальцева; Ентальцева, Марина and 6 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Alex Norris
Born 4 Feb 1984 (42 years old),United Kingdom
Also known as Норрис, Алекс; Alexander James Jordan Norris; Алекзандер Норрис and 3 more
PEP
Also close associate, politician
5 sources
- Person
Laurette Onkelinx
Born 2 Oct 1958 (68 years old),Belgium
Also known as Onkelinx Laurette; 洛萊特·翁克林克斯; Onkelinckx and 3 more
PEP
Also close associate, politician
4 sources
- Person
Rasa Juknevičienė
Born 26 Jan 1958 (68 years old),France
Also known as Юкнявичене, Раса; Juknevičienė, Rasa; ラサ・ユクネヴィチエネ and 5 more
PEP
Also close associate, politician
4 sources
- Person
Mohammad Sarwar
Born 18 Aug 1952 (74 years old),United Kingdom
Also known as چودھری محمد سرور; Сарвар, Мохаммад; Chaudhry Mohammad Sarwar and 4 more
PEP
Also close associate, politician
3 sources
- Person
Kanimozhi Karunanidhi
Born 5 Jan 1968 (58 years old)
Also known as एम. के. कनिमोली; Karunanidhi Kanimozhi; করুণানিধি কনিমোঝি and 1 more
PEP
Also close associate, politician
3 sources
- Person
Charlie Elphicke
Born 14 Mar 1971 (55 years old),United Kingdom
Also known as Charles Brett Anthony Elphicke; Elphicke, Charlie; チャーリー・エルフィック and 2 more
PEP
Also close associate, politician
3 sources
- Person
Geert Bourgeois
Born 6 Jul 1951 (75 years old),European Union
Also known as Geert Albert Bourgeois; ヘルト・ブルジョワ
PEP
Also close associate, politician
3 sources
- Person
Julia Carson
Born 8 Jul 1938
Also known as 줄리아 메이 카슨; Julia May Porter; Julia May Carson and 1 more
Close associate
Also politician
2 sources
- Person
Eduardo Duhalde
Born 5 Oct 1941 (85 years old)
Also known as Eduardo Alberto Duhalde Maldonado; Eduardas Duhaldė; Дуальде, Эдуардо and 5 more
PEP
Also close associate, politician
2 sources
- Person
Charles Q. Brown Jr.
Born 2 Mar 1962 (64 years old)
Also known as C.Q. Brown Jr.; Charles Brown; Charles Quinton Brown Jr. and 14 more
Close associate
2 sources
- Person
Riad al-Maliki
Born 31 May 1955 (71 years old)
Also known as ריאד אל מאלכי; Rijád Malkí; Rijád al-Málikí and 10 more
PEP
Also close associate, politician
2 sources
- Person
Patricio Aylwin
Born 26 Nov 1918
Also known as باتريسيو إيلوين; Patricio Aylwin Azocar; Эйлвин, Патрисио and 3 more
Close associate
Also politician
2 sources
- Person
Bajrakitiyabha, Princess Rajasarinisiribajra
Born 7 Dec 1978
Also known as الأميرة باجراكيتيابها; Putri Bajrakitiyabha dari Thailand; Bajrakitiyabha Mahidol and 4 more
PEP
Also diplomat, close associate, military
2 sources
- Person
Robert P. Casey
Born 9 Jan 1932
Also known as Robert P. Casey Sr.; Роберт Кейси; Кейси, Роберт Патрик and 12 more
Close associate
Also politician
2 sources
- Person
Akshata Murty
Born Apr 1980
Also known as Акшата Нараян Мурти; Rishi Sunak's wife; Мурти Акшата and 8 more
Close associate
2 sources
- Person
Luísa Diogo
Born 11 Apr 1958
Also known as Diogo, Luisa Dias; Luísa Días Diogo; 루이자 디오고 and 4 more
PEP
Also close associate, politician
2 sources
- Person
Omar Karami
Born 7 Sep 1934
Also known as Ömer Abdülhamid Keremi; עומאר כראמה; Omar Abdul Hamid Karami and 6 more
Close associate
Also politician
2 sources
- Person
Princess Al Mayassa bint Hamad of Qatar
Born 1983
Also known as אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; Sheikha Al Mayassa; المياسة بنت حمد بن خليفة آل ثاني and 12 more
Close associate
2 sources
- Person
Pierre Amine Gemayel
Born 23 Sep 1972
Also known as Pierre Gemayels; Pierre Gemayel Jr.; Pierre Gemayel Jr and 12 more
Close associate
Also politician
2 sources
- Person
چاكويس باروت
Born 3 Feb 1937
Also known as Barrot, Jacques; Jacques Jules Barrot; Барро, Жак
Judge
Also close associate, politician
2 sources
- Person
Ahmed bin Abdulaziz Al Saud
Born 5 Sep 1942 (84 years old)
Also known as أحمد بن عبدالعزيز آل سعود; Ahmed bin Abdulaziz; Ahmed ibn Abd al-Aziz Al Saud and 4 more
PEP
Also close associate, politician
2 sources
- Person
Prince Ali bin Al-Hussein of Jordan
Born 23 Dec 1975 (50 years old)
Also known as Prince Ali bin Al Hussein; עלי בן חוסיין; الأمير علي بن الحسين and 5 more
Close associate
2 sources
- Person
Masha Mashkova
Born 19 Apr 1985 (41 years old)
Also known as Maria Masjkova; Maria Vladimirovna Masjkova; Машкова Марія Володимирівна and 12 more
Close associate
2 sources
- Person
Chelsea Clinton
Born 27 Feb 1980 (46 years old)
Also known as Челси Викторија Клинтон; 첼시 클린턴; Клинтон, Челси 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.