Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Kalikesh Narayan Singh Deo
Born 26 May 1974 (52 years old),India
Also known as કલિકેશ સિંહ દેવ; కలికేశ్ నారాయణ సింగ్ దేవ్; कलिकेश सिंह देव and 2 more
PEP
Also close associate, politician
5 sources
- Person
Karen Hækkerup
Born 12 Jun 1974 (52 years old),Denmark
Also known as Karen Angelo Schmidt; Karen Haekkerup; Karen Angelo Hækkerup
PEP
Also close associate, politician
4 sources
- Person
Ong Ye Kung
Born 15 Nov 1969 (56 years old),Singapore
Also known as 王乙康
PEP
Also close associate, politician
4 sources
- Person
Nikolai Platoshkin
Born 19 Oct 1965 (60 years old)
Also known as Nikolay Nikolayevich Platoshkin; Nikolay Nikolayeviç Platoşkin; Nikolai Nikolajewitsch Platoschkin and 5 more
Person of interest
Also diplomat, close associate
4 sources
- Person
Luiza Mishustina
Born 25 Mar 1942 (84 years old)
Also known as Luiza Mikhailovna Mixustina; Luisa Mischustina; Мишустина Луиза Михайловна and 6 more
Person of interest
Also close associate
4 sources
- Person
Daggubati Purandeswari
Born 22 Apr 1956 (70 years old)
Also known as Daggubati Purandareswari; D. Purandeswari
PEP
Also close associate, politician
3 sources
- Person
Przemysław Gosiewski
Born 12 May 1964,Poland
Also known as Пшемислав Гошевський; プシェムィスワフ・ゴシェフスキ; Пшемыслав Госевский and 5 more
PEP
Also close associate, politician
3 sources
- Person
Nandamuri Balakrishna
Born 10 Jun 1960 (66 years old)
Also known as Balayya babu; Balaiah babu; Nandamoori Balakrishna and 4 more
PEP
Also close associate, politician
3 sources
- Person
Mikael Oscarsson
Born 22 Apr 1967 (59 years old),France
Also known as Mikael
PEP
Also close associate, politician
3 sources
- Person
Zeeshan Siddique
Born 1992
Also known as Зеесхан Баба Сиддикуе; زیشان بابا صدیق; Зішан Баба Сіддік and 8 more
PEP
Also close associate, politician
3 sources
- Person
Kenji Yamaoka
Born 25 Apr 1943 (83 years old)
Also known as Yamaoka Kenji; 야마오카 켄지; Ямаока, Кэндзи and 4 more
Close associate
Also politician
2 sources
- Person
Richard M. Daley
Born 24 Apr 1942 (84 years old)
Also known as 리처드 마이클 데일리; Ричард М. Дэйли; Richard M Daley and 5 more
Close associate
Also politician
2 sources
- Person
Aleksandra Keosayan
Born 21 Sep 1994 (32 years old)
Also known as Aleksandra Tigranovna Keosayan; Keosayan, Alexandra; Keosayan, Aleksandra Tigranovna and 12 more
Person of interest
Also close associate
3 sources
- Person
Siti Hasmah Mohamad Ali
Born 12 Jul 1926 (100 years old)
Also known as Tun Dr Hasmah Mohamad Ali; Hasmah Mohamad Ali; Tun Dr Hasmah and 1 more
Close associate
2 sources
- Person
Henry FitzRoy, 12th Duke of Grafton
Born 6 Apr 1978 (48 years old)
Also known as Harry Grafton; ヘンリー・フィッツロイ; Henry Oliver Charles FitzRoy and 5 more
Close associate
2 sources
- Person
George M. Whitesides
Born 3 Aug 1939 (87 years old)
Also known as George M Whitesides; Уайтсайдс, Джордж; Whitesides, George M. and 3 more
Close associate
2 sources
- Person
Marc Andreessen
Born 9 Sep 1971 (55 years old)
Also known as מרק אנדרסון; Mark Andreessen; Marc L. Andreessen and 5 more
Close associate
2 sources
- Person
Irwin M. Jacobs
Born 18 Oct 1933 (92 years old)
Also known as Ірвін Марк Джэйкабс; Джейкобс, Ирвин; アーウィン・マーク・ジェイコブス and 2 more
Close associate
2 sources
- Person
Faisal bin Salman bin Abdulaziz Al Saud
Born 25 Dec 1970 (55 years old)
Also known as Prince Faisal bin Salman al-Saud; Фейсал ибн Салман Аль Сауд; Princ Fajsal bin Salmán Ál Saúd and 8 more
Close associate
Also politician
2 sources
- Person
Yelena Melnikova
Born 17 Jun 1971 (55 years old)
Also known as Jelena Wladimirowna Melnikowa; Yelena Vladimirovna Melnikova-Chepikova; Yelena Vladimirovna Melnikova and 11 more
Close associate
2 sources
- Person
Victoria Ruffo
Born 31 May 1962 (64 years old)
Also known as La Queen; Maria Victoria Eugenia Guadalupe Martínez del Río Moreno-Ruffo; María Victoria Eugenia Guadalupe Martínez del Río Moreno-Ruffo and 1 more
Close associate
2 sources
- Person
Mareva Grabowski–Mitsotakis
Born 30 Jun 1967 (59 years old)
Also known as Марева Мицотакис; Maria-Eva-Vir Grabowski; Марева Грабовски-Мицотаки and 9 more
Close associate
2 sources
- Person
Princess Salma bint Abdullah of Jordan
Born 26 Sep 2000 (26 years old)
Also known as سلمى بنت عبدالله الثاني; Princesa Salma bint al Abdala; سلمى بنت عبدالله and 3 more
Close associate
2 sources
- Person
Hashim Larijani
Born 1899
Also known as Hashim Ardashir Larijani; هاشم آملی; میرزا هاشم املی and 6 more
Close associate
1 source
- Person
انجليكا ريفيرا
Born 2 Aug 1969 (57 years old)
Also known as Angelica Rivera Hurtado; Ривера, Анхелика; Ривера Анхелика and 3 more
Politician
Also close associate
1 source
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