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

25 results

Source records 126 to 150 of 288, in corpus order.

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Vessel
PIER
Russia
Sanctioned entity
4 sources
Vessel
PROGRESS V
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
GLOBAL MAHARANI
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
BRAVA LAKE
Vessel
Sanctioned entity
Also debarred entity
3 sources
Person
Kirk D.M. Humphrey
Barbados
Also known as Kirk D. M. Humphrey
PEP
Also politician
3 sources
Person
Ryan R. Straughn
Barbados
PEP
Also politician
3 sources
Person
Wilfred A. Abrahams
Barbados
PEP
Also politician
3 sources
Person
Adrian R. Forde
Barbados
Also known as Adrian Forde
PEP
Also politician
3 sources
Company
YAKIMA TRADING CORPORATION
Panama
Sanctioned entity
Also debarred entity
3 sources
Person
Colin E. Jordan
Barbados
PEP
Also politician
3 sources
Vessel
Elpiniki
Vessel
Also known as CORN
Sanctioned entity
2 sources
Person
Dwight G. Sutherland
Born 1969,Barbados
Also known as Dwight Sutherland; Dwight Gregory Sutherland
PEP
Also politician
2 sources
Vessel
Bangus
Vessel
Sanctioned entity
2 sources
Vessel
Zhen Zhu
Vessel
Sanctioned entity
2 sources
Vessel
Great Sail
Vessel
Sanctioned entity
2 sources
Vessel
Breeze V
Vessel
Sanctioned entity
2 sources
Person
Louis Tull
Born 27 Jan 1938 (88 years old)
Also known as Sir Louis Randall Tull
PEP
2 sources
Person
William F. Duguid
Born 20 Nov 1967 (58 years old),Barbados
Also known as William Fondleroy Duguid
PEP
Also politician
2 sources
Vessel
NOBEL M
Vessel
Sanctioned entity
2 sources
Vessel
NORTH STAR
Vessel
Sanctioned entity
2 sources
Vessel
NATSUMI
Vessel
Sanctioned entity
2 sources
Vessel
STAR PIONE
Vessel
Sanctioned entity
2 sources
Vessel
ZIXUAN
Vessel
Sanctioned entity
2 sources
Person
John A. King
Born 10 May 1964 (62 years old),Barbados
PEP
Also politician
2 sources
Person
Cynthia Y. Forde
Born 1 Mar 1952 (74 years old),Barbados
Also known as Cynthia Yvonne Forde
PEP
Also politician
2 sources