Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,401 to 2,425 of 10,000, in corpus order.
- Person
Aung Pyae Sone
Born 24 Jun 1984 (42 years old),Myanmar
Also known as U Aung Pyae Sone; アウン・ピィエ・ソウン
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Natalia Nikolayevna EVTUSHENKOVA
Born 11 Feb 1950 (76 years old),Russia
Also known as Natalya YEVTUSHENKOVA
Sanctioned entity
Also close associate
4 sources
- Person
Előd Novák
Born 25 Apr 1980 (46 years old),Hungary
Also known as Novák Előd; Novák Előd Attila
PEP
Also close associate, politician
4 sources
- Person
Villum Christensen
Born 31 Jul 1954 (72 years old),Denmark
PEP
Also close associate, politician
3 sources
- Person
Imre Pesti
Born 16 Sep 1952 (74 years old),Hungary
Also known as Pesti Imre
PEP
Also close associate, politician
3 sources
- Person
Florentin Pandele
Born 3 Apr 1961 (65 years old)
Also known as Florentin-Costel Pandele; Costel Pandele; Pandele Florentin Costel
PEP
Also close associate, politician
3 sources
- Person
Louis Tobback
Born 3 May 1938 (88 years old)
Also known as Louis Marie Joseph Tobback; 路易·托巴克
PEP
Also close associate, politician
3 sources
- Person
Achilleas Karamanlis
Born 27 Dec 1929 (96 years old),Greece
Also known as Achileas Karamanlis; Αχιλλέας Καραμανλής; Καραμανλής Γεωργίου Αχιλλεύς
PEP
Also close associate, politician
3 sources
- Person
Mohd Isa Abdul Samad
Born 14 Nov 1949 (76 years old),Malaysia
Also known as Mohd Isa bin Hj. Abdul Samad; 모하마드 이사 빈 하지 압둘 사마드; ムハンマド・イサ・ビン・ハッジ・アブドゥル・サマド and 6 more
PEP
Also close associate, politician
3 sources
- Person
Oxana Skaldina
Born 24 May 1972 (54 years old)
Also known as Скалдина О. В.; Oksana Walentyniwna Skaldina; Оксана Валентиновна Скалдина and 10 more
Close associate
3 sources
- Person
Josep Melià Pericàs
Born 19 Mar 1939
Also known as Josep Melia Pericas; Josep Melià i Pericàs; José Meliá Pericás and 3 more
Close associate
Also politician
2 sources
- Person
Ewa Malinowska-Grupińska
Born 6 Feb 1956 (70 years old)
Also known as Dorota Malinowska; Ewa Dorota Anna Malinowska-Grupińska; Dorota Malinowska- Grupińska and 5 more
Close associate
Also politician
2 sources
- Person
Max Miller
Born 1989
Also known as Max Leonard Miller; 맥스 레너드 밀러
PEP
Also close associate, politician
2 sources
- Person
Simone Tebet
Born 22 Feb 1970 (56 years old)
Also known as Simone Nassar Tebet; Тебет, Симоне; 西蒙·特贝特
PEP
Also close associate, politician
2 sources
- Person
Hiroshi Miyazawa
Born 22 Sep 1921
Also known as Миядзава, Хироси
Close associate
Also politician
2 sources
- Person
Claudio Martelli
Born 24 Sep 1943 (83 years old)
Also known as Мартелли, Клаудио
Close associate
Also politician
2 sources
- Person
Gameela Ismail
Born 12 Apr 1966 (60 years old)
Also known as جميلة محمد إسماعيل محمد; Gamila Ismail; Gameela Mohamed Ismail and 6 more
Close associate
Also politician
2 sources
- Person
Marika Mitsotakis
Born 29 Nov 1930
Also known as Maríka Giannoúkou; Мицотаки, Марика; Marie Giannoukou and 4 more
Close associate
Also politician
2 sources
- Person
Jamileh Alamolhoda
Born 1965
Also known as Jamīleh Alamolhodā; Jamileh-Sadat Alamolhoda; Cemile-Sedat Alemülhüda and 2 more
Close associate
2 sources
- Person
Jean Sarkozy
Born 1 Sep 1986 (40 years old)
Also known as 장 니콜라 브리스 사르코지; Jean Nicolas Brice Sarközy de Nagy-Bocsa; Саркози, Жан and 3 more
Politician
Also close associate
1 source
- Person
Nobuhiro Satō
Born 25 Jan 1816
Also known as Satō Nobuhiro; Sato Nobuhiro; Нобухиро Сато and 6 more
Politician
Also close associate
1 source
- Person
Ōshima Kumaji
Born 10 Dec 1865
Also known as Кумадзи Осима
Close associate
Also politician
1 source
- Person
Elias Murr
Born 30 Jan 1962 (64 years old)
Also known as Elias Elmurr; Elias Michel al Murr; Élias Murr and 6 more
Politician
Also close associate
1 source
- Person
Mary L. Trump
Born May 1965
Also known as Mary Lea Trump
Close associate
1 source
- Person
Takekuni Takatsuji
Born 1 Oct 1896
Also known as Такацудзи, Такэкуни
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.