Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 288, in corpus order.
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Vanguard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Cassiopeia
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Aria
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Python
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Atlas
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Velikiy Novgorod
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Serenade
Russia
Also known as NS Stream
Sanctioned entity
Also debarred entity
9 sources
- Vessel
LEONID LOZA
Russia
Sanctioned entity
9 sources
- Vessel
NIKOLAY ZUYEV
Russia
Sanctioned entity
9 sources
- Vessel
CARL
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PRIMORSKY PROSPECT
Russia
Sanctioned entity
9 sources
- Person
Mia Mottley
Born 1 Oct 1965 (61 years old),Barbados
Also known as Моттли, Миа; Μία Μότλεϊ; Міа Моттлі and 7 more
PEP
Also politician
4 sources
- Person
Elizabeth II
Born 21 Apr 1926,Bahamas
Also known as kráľovná Alžbeta II.; 2. Elizabeth; Elizabeth Mountbatten-Windsor and 54 more
PEP
Also close associate
2 sources
- Person
Sandra Mason
Born 17 Jan 1949 (77 years old)
Also known as Dama Sandra Prunella Mason; Sandra Prunella Mason; 담 산드라 프루넬라 메이슨 and 4 more
PEP
Also judge, politician
3 sources
- Person
Freundel Stuart
Born 27 Apr 1951 (75 years old),Barbados
Also known as 弗罗因德尔·斯图亚特; Фріндел Стюарт; فروندل استوارت and 7 more
PEP
Also politician
3 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
- Person
Lloyd Erskine Sandiford
Born 24 Mar 1937
Also known as Сэндифорд, Ллойд Эрскин; Sir Lloyd Erskine Sandiford; L. Erskine Sandiford and 1 more
PEP
Also diplomat, politician
2 sources
- Person
David Thompson
Born 25 Dec 1961
Also known as 데이비드 톰슨; Томпсон, Дэвид
Close associate
Also politician
2 sources