Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,551 to 1,575 of 10,000, in corpus order.
- Person
Marc Le Fur
Born 28 Nov 1956 (69 years old),France
Also known as Ле Фюр, Марк; 馬克·勒·福赫; 馬克·勒菲爾
PEP
Also close associate, politician
4 sources
- Person
Rudkovskaya Yana Aleksandrovna
Born 2 Jan 1975 (51 years old)
Also known as Jana Rudkowskaja; Jana Rudkovskaja; Рудковська Яна and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Marta Suplicy
Born 18 Mar 1945 (81 years old),Spain
Also known as Marta Teresa Suplicy; Marta Teresa Smith de Vasconcellos Suplicy; Marta Teresa Smith de Vasconcellos and 2 more
PEP
Also close associate, politician
3 sources
- Person
Tim Boswell
Born 2 Dec 1942,United Kingdom
Also known as Tim Boswell, Baron Boswell of Aynho; Lord Boswell of Aynho; Timothy Eric Boswell, Baron Boswell of Aynho and 2 more
PEP
Also close associate, politician
3 sources
- Person
Ara Abramyan
Born 15 Apr 1957 (69 years old)
Also known as Ара Абрамян; Ara Abrahamyan; Արա Արշավիրի Աբրահամյան and 6 more
Person of interest
Also close associate
3 sources
- Person
Masha Malinovskaya
Born 21 Jan 1981 (45 years old)
Also known as Малиновская Марина Николаевна; Малиновская М. Н.; Марина Садкова and 15 more
Person of interest
Also close associate, politician
3 sources
- Person
Jesús Eguiguren
Born 2 Jun 1954 (72 years old)
Also known as Jesus Maria Eguiguren Imaz; Jesús María Eguiguren Imaz; Jesus Eguiguren and 3 more
Close associate
Also politician
2 sources
- Person
José Antonio Meade Kuribreña
Born 27 Feb 1969 (57 years old)
Also known as Хосе Мид; Хосе Антонио Мид; Jose Meade Kuribrena and 6 more
Close associate
Also politician
2 sources
- Person
Belisario Betancur
Born 4 Feb 1923
Also known as Belisário Betancur Cuartas; Belisario Betancourt; Belisario Antonio Betancur Cuartas and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Norodom Ranariddh
Born 2 Jan 1944
Also known as Samdech Krom Preah Norodom Ranariddh; នរោត្តម រណឫទ្ធិ; 拉那烈，诺罗敦 and 5 more
Close associate
Also politician
2 sources
- Person
Hugh FitzRoy, 11th Duke of Grafton
Born 3 Apr 1919
Also known as Hugh Dennis Charles FitzRoy, 11. książę Grafton; Ann FitzRoy, księżna Grafton; Hugh Denis Charles FitzRoy, 11th Duke of Grafton and 3 more
Close associate
Also politician
2 sources
- Person
Władysław Bartoszewski
Born 19 Feb 1922
Also known as Vladislavas Bartoševskis; Бартошевский Владислав; Władysław T. Bartoszewski and 3 more
Diplomat
Also close associate, politician
2 sources
- Person
Jennifer Siebel Newsom
Born 19 Jun 1974 (52 years old)
Also known as Сибел, Дженнифер; Jennifer Lynn Siebel Newsom; Jennifer Siebel-Newsom and 3 more
Close associate
2 sources
- Person
Crin Antonescu
Born 21 Sep 1959 (67 years old)
Also known as Crin Laurențiu George Antonescu; George Crin Laurențiu Antonescu; George Crin Laurentiu Antonescu and 1 more
PEP
Also close associate, politician
2 sources
- Person
Ho Ching
Born 27 Mar 1953 (73 years old)
Also known as Hō Chìng; He Jing; Yeye Jing and 2 more
Close associate
2 sources
- Person
Jean Carnahan
Born 20 Dec 1933
Also known as Jean Carpenter; Карнахан, Джин; Карнахан Джин and 7 more
Close associate
Also politician
2 sources
- Person
Juanita Castro
Born 6 May 1933
Also known as Juana Castro; Juanita Ruz; Juanita Castrová and 9 more
Close associate
2 sources
- Person
Sophie Grégoire Trudeau
Born 24 Apr 1975 (51 years old)
Also known as Sophie Grégoire-Trudeau; Sophie Trudeau; Sophie Gregoire and 4 more
Close associate
2 sources
- Person
Berdibek Saparbayev
Born 9 Feb 1953
Also known as Сапарбаев Бердыбек Машбекович; Сапарбаев, Бердiбек Машбекұлы; Бердібек Машбекұлы Сапарбаев and 10 more
Person of interest
Also close associate
2 sources
- Person
Kalevi Sorsa
Born 21 Dec 1930
Also known as Taisto Kalevi Sorsa; Kalevis Sorsa; Сорса, Калеви and 3 more
Diplomat
Also politician, close associate
1 source
- Person
Anna Mikhalkova
Born 14 May 1974 (52 years old)
Also known as Anna Nikititschna Michalkowa; Михалкова А.; Михалкова А. Н. and 9 more
Close associate
2 sources
- Person
Evgenia Debryanskaya
Born 10 Jun 1953 (73 years old)
Also known as Евгения Дебрянская; Евгения Евгеньевна Дебрянская; Yevgenia Yevgeniyevna Debryanskaya and 8 more
Close associate
2 sources
- Person
Lara Trump
Born 12 Oct 1982 (44 years old)
Also known as Lara Yunaska Trump; 라라 유나스카; Lara Lea Yunaska Trump and 6 more
Close associate
1 source
- Person
Jesús Posada Cacho
Born 8 Apr 1910
Also known as Jesús Posada
Close associate
Also politician
1 source
- Person
Kazuko Asō
Born 13 May 1915
Also known as Ёсида Кадзуко; Асо Кадзуко; Kazuko Asou and 9 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.