Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Jorge Arreaza
Born 6 Jun 1973 (53 years old),Venezuela
Also known as Jorge Alberto Arreaza Monserrat; orge Alberto Arreaza Montserrat; Jorge Alberto Arreaza Montserrat and 4 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
7 sources
- Person
Lawrence Wong
Born 18 Dec 1972 (53 years old),Singapore
Also known as Lawrence Wong Shyun Tsai; Лоуренс Вонг; Wong Shyun Tsai and 8 more
PEP
Also politician
6 sources
- Person
Amit Shah
Born 22 Oct 1964 (61 years old)
Also known as Amitbhai Shah; Amit Anil Chandra Shah; 아미트바이 아닐찬드라 샤 and 6 more
PEP
Also politician
5 sources
- Person
Norbert Röttgen
Born 2 Jul 1965 (61 years old),Germany
Also known as Норберт Реттген; ノルベルト・レットゲン; Norbertus Röttgen and 13 more
PEP
Also politician
5 sources
- Person
Amarinder Singh
Born 11 Mar 1942 (84 years old),India
Also known as அமரிந்தர் சிங்; अमरिन्दर सिंह; ਅਮਰਿੰਦਰ ਸਿੰਘ and 12 more
PEP
Also close associate, politician
5 sources
- Person
Yariv Levin
Born 22 Jun 1969 (57 years old),
Also known as Jariv Gideon Levin; יריב לוין; Yariv Gideon Levin and 7 more
PEP
Also politician
5 sources
- Person
Marianna Madia
Born 5 Sep 1980 (46 years old),Italy
Also known as Maria Anna Madia; Марія-Анна Мадіа; Mariana Madia and 7 more
PEP
Also politician
4 sources
- Person
Teodoro Nguema
Born 25 Jun 1968 (58 years old),Equatorial Guinea
Also known as Teodoro Obiang Jr.; Teodorin Obiang; Teodorin Nguema Obiang and 12 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Keiko Fujimori
Born 25 May 1975 (51 years old)
Also known as Keiko Fudžimori; Keiko Sofía Fujimori Higuchi; La China and 14 more
PEP
Also politician
4 sources
- Person
Lloyd Doggett
Born 6 Oct 1946 (80 years old),United States
Also known as Doggett, Lloyd; 羅伊德·道吉特; لوید دگت and 5 more
PEP
Also judge, politician
4 sources
- Person
Rob Bishop
Born 13 Jul 1951 (75 years old),United States
Also known as Роб Бішоп; Robert Bishop; رب بیشاپ and 8 more
PEP
Also politician
4 sources
- Person
Stephen Crabb
Born 20 Jan 1973 (53 years old),United Kingdom
Also known as Stephanus Crabb; Crabb, Stephen; Крэбб, Стивен and 4 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Brian Higgins
Born 6 Oct 1959 (67 years old),United States
Also known as Брайан Хиггинс; Higgins, Brian; بریان هیگنس and 8 more
PEP
Also politician
4 sources
- Person
Steve Cohen
Born 24 May 1949 (77 years old),United States
Also known as Коэн, Стив; סטיב כהן; ستيف كوهن and 8 more
PEP
Also politician
4 sources
- Person
Олли Рен
Born 31 Mar 1962 (64 years old),France
Also known as Рен, Олли; 奧利·雷恩; Олі Рэн and 11 more
PEP
Also politician
4 sources
- Person
Barney Frank
Born 31 Mar 1940,United States
Also known as Барни Фрэнк; Barnett Frank; 巴尼·弗蘭克 and 8 more
PEP
Also politician
4 sources
- Person
Blanche Lincoln
Born 30 Sep 1960 (66 years old),United States
Also known as Blanche L Lincoln; 블랜치 램버트 링컨; Blanche Lambert Lincoln and 16 more
PEP
Also politician
4 sources
- Person
Jerry Costello
Born 25 Sep 1949 (77 years old),United States
Also known as 傑瑞·考斯特羅; Jerry F. Costello; জেরি কস্টেলো and 6 more
PEP
Also close associate, politician
4 sources
- Person
Khurelsukh Ukhnaa
Born 14 Jun 1968 (58 years old)
Also known as Ukhnaa Khurelsukh; Хүрэлсүх Ухнаа; Uchná Chürelsüch and 13 more
PEP
Also politician, military
4 sources
- Person
Kristina Šmigun-Vähi
Born 23 Feb 1977 (49 years old),Estonia
Also known as Kristina Smigun-Vähi; کریستینا شمیگون-واهی; Kristiina Šmigun-Vähi and 26 more
PEP
Also politician
4 sources
- Person
Greg Clark
Born 28 Aug 1967 (59 years old),United Kingdom
Also known as Gregorius Clark; Грег Кларк; 그레고리 데이비드 클라크 and 7 more
PEP
Also politician
3 sources
- Person
Pekka Haavisto
Born 23 Mar 1958 (68 years old),Finland
Also known as Пека Хаависто; Pekka Olavi Haavisto; 페카 하비스토 and 11 more
PEP
Also close associate, politician
3 sources
- Person
Željko Komšić
Born 20 Jan 1964 (62 years old),France
Also known as Zeljko Komsiç; ז'לייקו קומשיץ'; 젤즈코 콤시치 and 12 more
PEP
Also diplomat, politician
3 sources
- Person
Stuart Andrew
Born 25 Nov 1971 (54 years old),United Kingdom
Also known as استوارت اندرو; Andrew, Stuart; 斯圖爾特·安德魯 and 7 more
PEP
Also politician
3 sources
- Person
Norodom Sihamoni
Born 14 May 1953 (73 years old)
Also known as نوردوم سيهاموني; Kebawah Duli Yang Maha Mulia Baginda Raja Norodom Sihamoni; Νοροντόμ Σιχαμονί and 16 more
PEP
Also diplomat, politician
2 sources
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