Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,951 to 1,975 of 10,000, in corpus order.
- Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Carolina Tohá
Born 12 May 1965 (61 years old),Chile
Also known as Carolina Tohá Morales; Carolina Montserrat Tohá Morales; Carolina Toha and 3 more
PEP
Also close associate, politician
4 sources
- Person
Digvijaya Singh
Born 28 Feb 1947 (79 years old)
PEP
Also close associate, politician
4 sources
- Person
Luisa María Cuculiza
Born 9 Mar 1942 (84 years old),Peru
Also known as Cuculiza Torre Luisa María; Luisa Cuculiza; Luisa María Cuculiza Torre
PEP
Also close associate, politician
3 sources
- Person
Gopinath Munde
Born 12 Dec 1949
Also known as Gopinath Pandurang Munde
PEP
Also close associate, politician
3 sources
- Person
Arjun Singh
Born 5 Nov 1930
Also known as अर्जुन सिंह
PEP
Also close associate, politician
3 sources
- Person
Lone Dybkjærová
Born 23 May 1940,Denmark
Also known as 로네 뒤브키에르; Дюбкер, Лоне; Lone Dybkjaer and 1 more
PEP
Also close associate, politician
3 sources
- Person
Freya Van den Bossche
Born 26 Mar 1975 (51 years old),France
Also known as Freya Vandenbosche; Freya Vandenbossche
PEP
Also close associate, politician
3 sources
- Person
John M. Murphy
Born 3 Aug 1926
Also known as John Murphy; John Michael Murphy
Close associate
Also politician
2 sources
- Person
Merve Kavakcı
Born 19 Aug 1968 (58 years old)
Also known as Merve Safa Kavakcı; مروة قواقجي
PEP
Also diplomat, close associate, politician
2 sources
- Person
Léa Salamé
Born 27 Oct 1979 (46 years old)
Also known as Lea Salamé; Hala Lea Salamé; Léa Salamé-Boghossian and 3 more
Close associate
2 sources
- Person
Yōichi Masuzoe
Born 29 Nov 1948 (77 years old)
Also known as Масудзое Йоїті; Masuzoe Yōichi; 舛添 要一 and 2 more
Close associate
Also politician
2 sources
- Person
Volodymyr Marchenko
Born 22 Oct 1953 (72 years old)
Also known as Vladimir Marchenko; Володимир Марченко; Володимир Романович Марченко and 8 more
Close associate
Also politician
2 sources
- Person
Maurice Faure
Born 2 Jan 1922
Also known as Фор, Морис; Maurice Henri Faure; 모리스 앙리 포르 and 1 more
Diplomat
Also close associate, politician
2 sources
- Person
Steingrímur Hermannsson
Born 22 Jun 1928
Also known as Херманнссон, Стейнгримур; Steingrímur Hermansson; Hermannsson
Diplomat
Also close associate, politician
2 sources
- Person
Tunku Ismail Idris
Born 30 Jun 1984 (42 years old)
Also known as Duli Yang Amat Mulia Tunku Ismail Idris Abdul Majid Abu Bakar Iskandar ibni Sultan Ibrahim; Tunku Ismail Idris ibni Sultan Ibrahim Ismail; Ismail Idris, Crown Prince of Johor and 3 more
Close associate
Also politician
2 sources
- Person
Leonid Derkach
Born 19 Jul 1939
Also known as Деркач, Леонид Васильевич; Leonid Wassylowytsch Derkatsch; Деркач Леонид Васильевич and 5 more
Close associate
Also politician, military
2 sources
- Person
Baltasar Garzón
Born 26 Oct 1955 (70 years old)
Also known as Гарсон Бальтасар; Juez Garzón; Jutge Garzón and 8 more
Judge
Also close associate, politician
2 sources
- Person
Henrik Abrahamyan
Born 26 Jun 1954 (72 years old)
Also known as Абраамян, Генрик Аргамович; Генрик Абраамян; Աբրահամյան, Հենրիկ Արգամի and 7 more
PEP
Also close associate, politician
2 sources
- Person
Timothy Weah
Born 22 Feb 2000 (26 years old)
Also known as Timothy Tarpeh Weah; Веа, Тимоти; Tim Weah and 2 more
Close associate
2 sources
- Person
Pauline Phillips
Born 4 Jul 1918
Also known as Popo Friedman; Pauline Friedman; 폴린 에스터 프리드먼 and 8 more
Close associate
2 sources
- Person
Leonid Bunimovich
Born 1 Aug 1947 (79 years old)
Also known as Леанід Абрамавіч Бунімовіч; Leonid Abramowitsch Bunimovich; Leonid A. Bunimovich and 10 more
Close associate
2 sources
- Person
Lorna B. Herseth
Born 5 Apr 1909
Also known as Lorna Helene Bertha Herseth; Lorna Buntrock Herseth; Lorna Helene Bertha Buntrock Herseth and 1 more
Close associate
Also politician
1 source
- Person
Katherine Schwarzenegger
Born 13 Dec 1989 (36 years old)
Also known as Katherine Eunice Schwarzenegger; Шварценеггер, Кэтрин; 캐서린 슈왈츠제네거 and 4 more
Close associate
1 source
- Person
Iffat Al-Thunayan
Born 1916
Also known as Iffat Munira as-Sunajjan; Effat Al Thunayan; Iffat Al Thunayan and 8 more
Close associate
1 source
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