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

25 results

Source records 26 to 50 of 57, in corpus order.

Screen a list like this in bulk

Vessel
Topaz
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Universal
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Pathfinder
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Makalu
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Ariadne
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Tango
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Pskov
Russia
Sanctioned entity
Also debarred entity
8 sources
Vessel
VOLANS
Russia
Also known as NEW MILOS
Sanctioned entity
Also debarred entity
7 sources
Vessel
VICSCENE
Vessel
Also known as GLOBAL HARVEST
Sanctioned entity
Also debarred entity
3 sources
Person
Daniel Maurice LOUIE
Born 23 Dec 1955 (70 years old),Barbados
Sanctioned entity
Also debarred entity
3 sources
Company
SOURCE1HERBS
Barbados
Sanctioned entity
Also debarred entity
3 sources
Person
Tramayne John PRIMUS
Born 22 Dec 1986 (39 years old),Barbados
Sanctioned entity
Also debarred entity
3 sources
Vessel
Carnatic
Vessel
Also known as Annick; Kioni; Toba
Sanctioned entity
Also debarred entity
3 sources
Vessel
Parine
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Carina
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
FLORA DOLCE
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Shannon II
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
BENDIGO
Vessel
Also known as LEONOR
Sanctioned entity
Also debarred entity
3 sources
Vessel
CASINOVA
Vessel
Also known as YING GE
Sanctioned entity
Also debarred entity
3 sources
Vessel
Kukki
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
YONGHENG OCEAN
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Road
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
BENLAI
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
RAMYA
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
OCEAN KOI
Vessel
Sanctioned entity
Also debarred entity
3 sources