Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- Vessel
Mum
Russia
Sanctioned entity
8 sources
- Vessel
CUP
Russia
Sanctioned entity
8 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Vessel
STAR MM
Vessel
Sanctioned entity
5 sources
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
BLUEJOURNEY SHIPPING LIMITED
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Marina
Vessel
Also known as Gemgaz
Sanctioned entity
Also debarred entity
3 sources
- Vessel
calypso gas
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
meraki
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
GLOBAL DOMINANCE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
NETHERLANDS CARIBBEAN BANK N.V.
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Lin 9
Vessel
Sanctioned entity
2 sources
- Vessel
VICTORY ARI
Vessel
Sanctioned entity
2 sources
- Vessel
SONDOS
Vessel
Sanctioned entity
2 sources
- Vessel
SHRIA
Vessel
Sanctioned entity
2 sources
- Vessel
CICCIO
Vessel
Sanctioned entity
2 sources
- Vessel
HOPE 1
Vessel
Sanctioned entity
2 sources
- Vessel
JADE
Vessel
Sanctioned entity
2 sources
- Vessel
OPAL
Vessel
Sanctioned entity
2 sources
- Vessel
PAYA LEBAR
Vessel
Sanctioned entity
2 sources