Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 601 to 625 of 2,694, in corpus order.
- Organization
Luan Bird Shipping Service L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ETERRA CRUDE OIL ABROAD TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anvex Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENEATHCO GENERAL TRADING DMCC
United Arab Emirates
Also known as Beneathco General Trading DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shakhboot Nahyan Al Nahyan
Person
Also known as HIS EXCELLENCY SHEIKH SHAKHBUT BIN NAHYAN BIN MUBARAK AL NAHYAN; شخبوط بن نهيان آل نهيان
PEP
Also diplomat, close associate, politician
3 sources
- Person
Abdulrahman Al Awar
Born 21 Nov 1969 (56 years old),United Arab Emirates
Also known as Abdulrahman Abdulmannan Al Awar; His Excellency Dr. Abdul Rahman bin Abdulmanan Al Awar
PEP
Also politician
3 sources
- Person
Maryam Ahmad al-Hammadi
Person
Also known as مریم حمادی; مریم احمد حمادی
PEP
Also politician
3 sources
- Person
John Desmond Hanafin
Born 10 Jul 1974 (52 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
RED SEA SHIP MANAGEMENT LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Ozarka Shipping - FZCO
United Arab Emirates
Also known as Ozarka Shipping
Sanctioned entity
Also debarred entity
3 sources
- Organization
Golden Pen General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Wide Vision General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
SLOGAL ENERGY DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
ASIA ENTERPRISE SERVICE LIMITED
United Arab Emirates
Also known as Asia Enterprise Service Limited
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRACE BAY SHIPPING INC
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL ADAL EXCHANGE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Tanjore Sunilkumar SRINIVAS
Born 11 Feb 1976 (50 years old),United Arab Emirates
Also known as Tanjore Sunil Kumar Srinivas
Sanctioned entity
2 sources
- Person
Ibrahim Ali Mohamed Mohamed Mahran
Born 1 Mar 1986 (40 years old),United Arab Emirates
Also known as Mahran Ibrahim
Sanctioned entity
2 sources
- Person
Mohamed Al Khaja
Born 1980
Also known as محمد الخاجة
PEP
Also diplomat
2 sources
- Person
Nahyan bin Mubarak Al Nahyan
Born 1951
Also known as His Excellency Sheikh Nahayan Mabarak Al Nahayan; Sheikh Nahyan bin Mubarak Al Nahyan; HIS EXCELLENCY SHEIKH NAHAYAN BIN MABARAK AL NAHAYAN and 1 more
PEP
Also close associate, politician
2 sources
- Organization
Al Kawther Neon LLC
United Arab Emirates
Also known as Alkawther Neon Co
Sanctioned entity
2 sources
- Person
Hazza bin Zayed bin Sultan Al Nahyan
Born 2 Jun 1965 (61 years old)
Also known as ハッザーア・ビン・ザーイド・アール＝ナヒヤーン; ハッザーア・ビン・ザーイド
Close associate
2 sources
- Organization
Lubeck Shipping LLC
United Arab Emirates
Sanctioned entity
2 sources
- Person
Luis Noboa Naranjo
Born 1 Feb 1916
Also known as Luis Adolfo Noboa Naranjo
No risk topic published
1 source
- Type not stated
Skylinks FZC
Hong Kong
Also known as Skylinks Satellite Comm.; Skylinks
Export controlled
1 source