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

25 results

Source records 2,451 to 2,475 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Elmira Glubokovskaya
Born 20 Apr 1957 (69 years old),Russia
Also known as Hlubokovska Elmira Huseinivna; Elmira Huseynovna Glubokovskaya; Эльмира Гусейновна Глубоковская
Sanctioned entity
Also PEP, close associate, politician
6 sources
Person
Sandra Lonardo
Born 9 Mar 1953 (73 years old),Italy
Also known as Alessandrina Lonardo; Sandra Lonardo Mastella; Sandra Mastella and 2 more
PEP
Also close associate, politician
4 sources
Person
Marie-Françoise Clergeau
Born 2 May 1948 (78 years old),France
Also known as Marie-Francoise Clergeau; Marie-Françoise Dupau; 瑪麗-弗朗索瓦茲·克萊若 and 1 more
PEP
Also close associate, politician
4 sources
Person
G. Venkatswamy
Born 5 Oct 1929,India
PEP
Also close associate, politician
3 sources
Person
Ferenc Koncz
Born 2 Oct 1959,Hungary
Also known as Koncz Ferenc
PEP
Also close associate, politician
3 sources
Person
Sophia Chikirou
Born 3 Jun 1979 (47 years old)
PEP
Also close associate, politician
3 sources
Person
Renan Calheiros
Born 16 Sep 1955 (71 years old)
Also known as Jose Renan Vasconcelos Calheiros; José Renan Vasconcelos Calheiros
PEP
Also close associate, politician
3 sources
Person
Parineeti Chopra
Born 22 Oct 1988 (37 years old),India
Also known as Чопра, Паринити; Parineeti
Close associate
3 sources
Person
Henry Fok
Born 10 May 1923
Also known as Henry Fok Ying Tung; 헨리 폭; Fok Ying Tung and 4 more
Close associate
Also politician
2 sources
Person
John J. Gilligan
Born 22 Mar 1921
Also known as 존 조이스 길리건; John Joyce Gilligan; 잭 길리건 and 2 more
Close associate
Also politician
2 sources
Person
Alwi Shihab
Born 19 Aug 1946 (80 years old)
Also known as Alwi Abdurrahman Shihab; Dr. H. Alwi Shihab; Alvi Abdurrahman Shihab and 5 more
Close associate
Also politician
2 sources
Person
Guy Brice Parfait Kolélas
Born 6 Aug 1959
Also known as Guy-Brice Parfait Kolelas; Guy Brice Parfait Kolelas; Колеля, Ги Брис Парфе and 1 more
Close associate
Also politician
2 sources
Person
Jenni Haukio
Born 7 Apr 1977 (49 years old)
Also known as 옌니 엘리나 하우키오; Хаукио, Йенни; Jenni Elina Haukio and 2 more
Close associate
Also politician
2 sources
Person
Ramón Puerta
Born 9 Sep 1951 (75 years old)
Also known as Federico Ramon Puerta; Пуэрта, Рамон; Ramonas Puerta and 1 more
PEP
Also close associate, politician
2 sources
Person
Robert Gliński
Born 24 Apr 1952 (74 years old)
Also known as Robert Glinski; Robert Ignacy Gliński; Robert Lehman
Close associate
2 sources
Person
Phan Văn Khải
Born 25 Dec 1933
Also known as Phan Văn Khai; 阮氏六; 潘文啟 and 1 more
Close associate
Also politician
2 sources
Person
Jairo Azi
Born 26 May 1933
Close associate
Also politician
2 sources
Person
Giuli Alasania
Born 11 Nov 1946 (79 years old)
Also known as Аласания, Гиули; Qiuli Qivievna Alasaniya; Giuli Givievna Alasania and 2 more
Close associate
2 sources
Person
Jeff Lynne
Born 30 Dec 1947 (78 years old)
Also known as Линн, Джефф; Jeffrey Lynne; Goin' Down To Rio and 5 more
Close associate
2 sources
Person
Elena Băsescu
Born 24 Apr 1980 (46 years old)
Also known as Бэсеску, Елена; Έμπα
Close associate
Also politician
2 sources
Person
Penny Pritzker
Born 2 May 1959 (67 years old)
Also known as Прицкер, Пенни; Penny Sue Pritzker
Close associate
Also politician
2 sources
Person
Bakili Muluzi
Born 17 Mar 1943 (83 years old)
Also known as Мулузи, Бакили; Елсон Бакілі Мулузі; Muluzi
Close associate
Also politician
2 sources
Person
Muhammad bin Sabah Al-Sabah
Born 1838
Also known as Muhammad Al-Sabah Al-Sabah; محمد صباح الصباح; محمد بن صباح بن جابر and 1 more
Close associate
Also politician
1 source
Person
Frans Detiège
Born 22 Dec 1909
Also known as Frans Detiege; Theo Franssen
Close associate
Also politician
1 source
Person
Julià Reig Ribó
Born 5 Dec 1911
Also known as Julia Reig i Ribo; Julia Reig Ribo
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.