Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 2,376 to 2,400 of 10,000, in corpus order.

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Person
Maharaja Vishvendra Singh
Born 23 Jun 1962 (64 years old)
Also known as ভরতপুরের মহারাজা; भरतपुर के महाराज; Maharaj of Bharatpur and 1 more
PEP
Also close associate, politician
4 sources
Person
Giridhar Gomango
Born 8 Apr 1943 (83 years old)
PEP
Also close associate, politician
4 sources
Person
Carlos Alberto Torres Torres
Born 18 Nov 1975 (50 years old),Mexico
Also known as Carlos Torres
Sanctioned entity
Also PEP, close associate, politician
4 sources
Person
Rita Bahuguna Joshi
Born 22 Jul 1949 (77 years old)
PEP
Also close associate, politician
4 sources
Person
Adriana Maldonado López
Born 9 Jan 1990 (36 years old),European Union
PEP
Also close associate, politician
3 sources
Person
Preneet Kaur
Born 3 Oct 1944 (82 years old),India
PEP
Also close associate, politician
3 sources
Person
Tengku Razaleigh Hamzah
Born 13 Apr 1937 (89 years old),Malaysia
Also known as Tengku Razaleigh bin Tengku Mohd Hamzah; Tengku Razaleigh; 东姑拉沙里 and 4 more
PEP
Also close associate, politician
3 sources
Person
Josef Pröll
Born 14 Sep 1968 (58 years old)
Also known as Josef Proll; Прелль, Йозеф; Прёлль, Йозеф and 1 more
PEP
Also close associate, politician
3 sources
Person
Lord Allan Jay Velasco
Born 9 Nov 1977 (48 years old),Philippines
Also known as Lord Allan Jay Q. Velasco; Lord Allan Jay Quinto Velasco
PEP
Also close associate, politician
3 sources
Person
Iuliia Mendel
Born 3 Sep 1986 (40 years old)
Also known as Julija Mendelová; Юлія Володимирівна Мендель; Юлия Мендель and 5 more
Sanctioned entity
Also close associate
3 sources
Person
Hsu Hsin-liang
Born 27 May 1941 (85 years old)
Also known as きょしんりょう; Xu Xinliang; 许信良 and 1 more
Close associate
Also politician
2 sources
Person
Vincent Bolloré
Born 1 Apr 1952 (74 years old)
Also known as 뱅상 마리 클로드 볼로레; Боллоре, Венсан; Vincent Marie Claude Bolloré and 3 more
Close associate
2 sources
Person
Fred Sinowatz
Born 5 Feb 1929
Also known as Зиновац, Фред; Alfred "Fred" Sinowatz; Sinowatz
Close associate
Also politician
2 sources
Person
Ezekiel Emanuel
Born 6 Sep 1957 (69 years old)
Also known as Эмануэль, Иезекииль; Ezekiel Jonathan Emanuel; 지크 이매뉴얼 and 3 more
Close associate
2 sources
Person
Doris Schröder-Köpf
Born 5 Aug 1963 (63 years old)
Also known as Doris Köpf; Doris Schröder; Дорис Кёпф and 4 more
PEP
Also close associate, politician
2 sources
Person
Nils G. Åsling
Born 15 Dec 1927
Also known as Nils Åsling; Åsling i Trångsviken; Nils G. Asling and 1 more
Close associate
Also politician
2 sources
Person
Nana Konadu Agyeman Rawlings
Born 17 Nov 1948
Also known as Nana Konadu Agyeman-Rawlings; Nana Konadu Agyemang-Rawlings; 娜娜·科娜杜·阿吉曼·羅林斯
Close associate
Also politician
2 sources
Person
Glenn Greenwald
Born 6 Mar 1967 (59 years old)
Also known as Glenn Edward Greenwald; 格林沃尔德，G.; 葛蘭·格林沃爾 and 2 more
Close associate
2 sources
Person
Prince Seeiso of Lesotho
Born 16 Apr 1966 (60 years old)
Also known as Principe Seeiso de Lesoto; Seeiso de Lesoto; Príncipe Real Seeiso do Lesoto and 4 more
PEP
Also diplomat, close associate, politician
2 sources
Person
Anders Sundström
Born 26 Jul 1952 (74 years old)
Also known as Per Anders Sundström; Anders Sundstrom
Close associate
Also politician
2 sources
Person
M. A. Wazed Miah
Born 16 Feb 1942
Also known as ওয়াজেদ আলী মিয়া; বিশিষ্ট পরমাণু বিজ্ঞানী ড. ওয়াজেদ মিয়া; 瓦吉德·米亚赫
Close associate
2 sources
Person
Prince Jassim bin Hamad of Qatar
Born 25 Aug 1978 (48 years old)
Also known as جاسم بن حمد آل ثاني; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani and 3 more
Close associate
Also politician
2 sources
Person
Henny Eman
Born 1888
Also known as Jan Hendrik Albert Eman; Эман, Ян Хендрик; 얀 헨드릭 알베르트 에만
Close associate
Also politician
1 source
Person
Shinji Satō
Born 8 Feb 1932
Also known as Shinji Satou; Сато, Синдзи
Politician
Also close associate
1 source
Person
Muhammadu Ribadu
Born 1910
Also known as Рибаду, Мухаммаду; Mahmudu Ribadu
Politician
Also close associate
1 source

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