Free public search of the sanctions and PEP corpus. No account needed.
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Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
Sergey Shishkarev
Born 2 Feb 1968 (58 years old)
Also known as Шишкарев Сергей Николаевич; Сергей Николаевич Шишкарёв; Шишкарев, Сергей Николаевич and 7 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
5 sources
- Person
Ivan Dmitrievitsj Gratsjjov
Born 19 Feb 1952 (74 years old),Russia
Also known as Ivan Gratšov; Грачев, Иван Дмитриевич; Hrachov (Hrachov) Ivan Dmytrovych and 4 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Isabel dos Santos
Born 20 Apr 1973 (53 years old),Angola
Also known as 이자벨 두스 산투스; nelida isabel dossantos; Isabel José dos Santos and 5 more
Sanctioned entity
Also close associate
5 sources
- Person
Hristijan Mickoski
Born 29 Sep 1977 (49 years old),North Macedonia
Also known as הריסטיג'אן מיקובסקי; 赫里斯蒂揚·米科斯基
PEP
Also close associate, politician
5 sources
- Person
Marisol Touraine
Born 7 Mar 1959 (67 years old),France
Also known as 瑪莉索爾·杜爾; マリソル・トゥーレーヌ; Марисоль Турен
PEP
Also close associate, politician
4 sources
- Person
Ambareesh
Born 29 May 1952
Also known as Malavalli Huchche Gowda Amarnath; मालवल्ली हूच गौड़ा अमरनाथ; ಅಂಬರೀಷ್ and 2 more
PEP
Also close associate, politician
3 sources
- Person
John Cryer
Born 11 Apr 1964 (62 years old),United Kingdom
Also known as Baron Cryer, of Leyton in the London Borough of Waltham Forest; Cryer, John; John Robert Cryer and 2 more
PEP
Also close associate, politician
3 sources
- Person
Jack Dromey
Born 29 Sep 1948,United Kingdom
Also known as Джек Дроуми; 傑克·德羅米; Dromey, Jack and 1 more
PEP
Also close associate, politician
3 sources
- Person
Ron Davies
Born 6 Aug 1946 (80 years old),gb-wls
Also known as 로널드 데이비스; Ronald Davies; رون ديفيز and 4 more
PEP
Also close associate, politician
3 sources
- Person
Björn Söder
Born 3 Jan 1976 (50 years old),Sweden
Also known as 比約恩·索德爾; Björn Olof Söder; Bjorn Soder and 4 more
PEP
Also close associate, politician
3 sources
- Person
Suleiman Frangieh
Born 18 Oct 1965 (60 years old),Lebanon
Also known as Suleiman Frangieh, Jr.; Sleiman Tony Frangieh; Soleimane Frangié Jr and 9 more
PEP
Also close associate, politician
3 sources
- Person
Abdulaziz bin Salman
Born 1960
Also known as H.R.H. Prince Abdulaziz Bin Salman Bin Abdulaziz Al Saud; Abdulaziz bin Salman bin Abdulaziz Al Saud; Prince Abdulaziz bin Salman bin Abdulaziz Al Saud and 11 more
PEP
Also close associate, politician
3 sources
- Person
Michel Poniatowski
Born 16 May 1922
Also known as Понятовски, Мишель; Michel Bic Nahn Poniatowski; Мищель Понятовски ди Монте-Ротондо and 4 more
Close associate
Also politician
2 sources
- Person
Thomas Kean
Born 21 Apr 1935 (91 years old)
Also known as Кин, Томас Говард; Tom Kean; 토머스 하워드 킨 and 7 more
Close associate
Also politician
2 sources
- Person
Bernard Charnwut Chan
Born 11 Jan 1965 (61 years old)
Also known as Charnwut Chan; Dr Bernard Chan, JP; 버나드 찬웃 찬 and 9 more
PEP
Also close associate, politician
2 sources
- Person
Nong Duc Manh
Born 11 Sep 1940 (86 years old)
Also known as Нон Дук Мань; Manh, Nong Duc; Nong Đức Mạnh and 9 more
PEP
Also close associate, politician
2 sources
- Person
Edward M. Kennedy Jr.
Born 26 Sep 1961 (65 years old)
Also known as Ted Kennedy, Jr; Edward Moore Kennedy, Jr.; Edward Moore Kennedy and 5 more
Close associate
Also politician
2 sources
- Person
José María Álvarez del Manzano
Born 17 Oct 1937 (88 years old)
Also known as José Maria Álvarez del Manzano y López del Hierro; Jose María Álvarez del Manzano; José Maria Alvarez del Manzano y López del Hierro and 15 more
Close associate
Also politician
2 sources
- Person
Jon Meade Huntsman Sr.
Born 21 Jun 1937
Also known as Jon Meade Huntsman den ældre; 존 미드 헌츠먼; Jon Meade Huntsman tatăl and 7 more
Close associate
2 sources
- Person
Zou Taofen
Born 5 Nov 1895
Also known as Enrun Zou; Цзоу Тао-фэнь; Tchao-fen Cou and 7 more
Close associate
1 source
- Person
Hrant Matevosyan
Born 12 Feb 1935
Also known as Մաթևոսյան, Հրանտ Իգնատի; Հրանտ Իգնատի Մաթևոսյան; Grant Matewossjan and 13 more
Close associate
2 sources
- Person
Candide Charkviani
Born 12 Feb 1907
Also known as კანდიდ ნესტორის ძე ჩარკვიანი; Kandid Čarkviani; Кандид Несторович Чарквиани and 3 more
Close associate
Also politician
1 source
- Person
Zenkō Suzuki
Born 11 Jan 1911
Also known as Судзуки, Дзэнко; زنكو سوزوكي; Zenkou Suzuki and 3 more
Close associate
Also politician
1 source
- Person
Anatoly Gromyko
Born 15 Apr 1932
Also known as Anatoly Andreyevich Gromyko; Anatoli Gromyko; Громыко Анатолий Андреевич and 8 more
Diplomat
Also close associate
1 source
- Person
N. T. Rama Rao Jr.
Born 20 May 1983 (43 years old)
Also known as Jr. NTR; नन्दमूरी तारक राम राव; Nandamoori Tarakaramarao Jr. and 9 more
Close associate
1 source
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