Home / Browse / People

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• Nicoletta SpelgattiPerson❋PEP · Level 2—
• Nicolette BoelePerson❋PEP · Level 2—
• Nicolette KresslPerson❋PEP · Level 2—
• NicolettiPerson❋PEP · Level 2—

  a.k.a. ANTONIO CARLOS NICOLETTI

• Nicolien van VroonhovenPerson❋PEP · Level 2—
• Nicolle GrassePerson❋PEP · Level 3—
• Nicolo NourafchanPerson⚖Wanted—
• Nicusor DanPerson❋PEP · Level 1—
• Nidal Ahmed WAKED HATUMPerson⛒SanctionedSDNTK

  a.k.a. Nidal WAKED HATOUM

• Nidal al-QATAMINPerson❋PEP · Level 1—
• Nidal Al-Rabi'iPerson⛒SanctionedIRQ
• Nidal AL-RABI'IPerson⛒SanctionedIRAQ2
• NIDAL AL-RABI'IPerson⛒SanctionedIraq
• NIDAL AL-RABI'IPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. نضال الربيعي

• Nidia Roxana Maradiaga-FloresPerson⚖Wanted—
• Niels AnnenPerson❋PEP · Level 2—
• Niels Flemming HANSENPerson❋PEP · Level 2—
• Niels FUGLSANGPerson❋PEP · Level 2—
• Niels GEUKINGPerson❋PEP · Level 2—
• Niels Olsen PeetPerson❋PEP · Level 1—
• Niels Oscar TROOSTPerson⛒SanctionedRussia · Trust services · Schedule 1, Part 1

  a.k.a. Niels Troost

• Niels Paarup-PetersenPerson❋PEP · Level 2—
• Niels van den BergePerson❋PEP · Level 2—
• Nielu MeisakePerson❋PEP · Level 1—
• Niema MovassatPerson❋PEP · Level 2—
• Niermala Sakoentala BadrisingPerson❋PEP · Level 2—
• Niesco DubbelboerPerson❋PEP · Level 2—
• Nigel AdamsPerson❋PEP · Level 2—
• Nigel BeardPerson❋PEP · Level 2—

  a.k.a. Mr Nigel Beard

• Nigel BiggarPerson❋PEP · Level 2—

  a.k.a. Lord Biggar

• Nigel ClarkePerson❋PEP · Level 2—
• Nigel ClarkePerson❋PEP · Level 1—
• Nigel CooperPerson⚖Wanted—
• Nigel CrissPerson⚖Wanted—
• Nigel DarrochPerson❋PEP · Level 2—

  a.k.a. Lord Darroch of Kew

• Nigel DharamlallPerson❋PEP · Level 1—
• Nigel DoddsPerson❋PEP · Level 2—

  a.k.a. Lord Dodds of Duncairn

• Nigel EvansPerson❋PEP · Level 2—

  a.k.a. Mr Nigel Evans

• Nigel FaragePerson❋PEP · Level 2—
• Nigel FisherPerson❋PEP · Level 2—

  a.k.a. Sir Nigel Fisher

• Nigel FormanPerson❋PEP · Level 2—
• Nigel GriffithsPerson❋PEP · Level 2—
• Nigel HuddlestonPerson❋PEP · Level 2—
• Nigel MillsPerson❋PEP · Level 2—
• Nigel SpearingPerson❋PEP · Level 2—
• Nigel StephensonPerson❋PEP · Level 1—
• Nigel Wan Bao Nabil TANGPerson⛒SanctionedTCO
• Nigel WatersonPerson❋PEP · Level 2—

  a.k.a. Mr Nigel Waterson

• Nigina ZAIROVAPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Нигина ЗАИРОВА

• Nigmatilla YoldoshevPerson❋PEP · Level 2—