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

25 results

Source records 1 to 25 of 111, in corpus order.

Screen a list like this in bulk

Person
Bi Sidi Souleymane
Born 20 Jul 1962 (64 years old),Central African Republic
Also known as Souleymane Bi Sidi; Bi Sidi Soulemane; Sidiki and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Bodhi
Russia
Also known as Robon
Sanctioned entity
9 sources
Vessel
ZEVS
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
PRS OCEAN
Russia
Sanctioned entity
8 sources
Vessel
IMO 9291262 ("SILVAR")
Russia
Sanctioned entity
8 sources
Vessel
RCELEBRA
Russia
Sanctioned entity
7 sources
Vessel
IMO 9305556 ("MARVEN")
Russia
Sanctioned entity
6 sources
Vessel
OXIS
Russia
Sanctioned entity
Also debarred entity
6 sources
Vessel
ADITYA
Russia
Sanctioned entity
6 sources
Vessel
SARASWATI
Russia
Sanctioned entity
6 sources
Vessel
SEGINUS
Russia
Sanctioned entity
6 sources
Vessel
LUMIN
Russia
Sanctioned entity
6 sources
Vessel
CAROLINE BEZENGI
Russia
Sanctioned entity
6 sources
Vessel
RANGLER
Russia
Sanctioned entity
6 sources
Person
Nathalie YAMB
Born 22 Jul 1969 (57 years old),Switzerland
Also known as Nathalie Yambová
Sanctioned entity
5 sources
Vessel
IMO 9058713 ("AVAX")
Cameroon
Sanctioned entity
5 sources
Vessel
LEXI
Vessel
Also known as LEXIE
Sanctioned entity
Also debarred entity
3 sources
Vessel
VETER
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Voras
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
AVITAL
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
RESTON
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
AMOR
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Narsis
Vessel
Sanctioned entity
2 sources
Person
Franklin NYAMSI
Born 31 Mar 1972 (54 years old),Cameroon
Also known as Nyamsi Wa Kamerun Wa Afrika
Sanctioned entity
1 source