Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 129, in corpus order.
- Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
OCEAN EMBRACE
Russia
Sanctioned entity
7 sources
- Vessel
SAMUDRA
Russia
Sanctioned entity
7 sources
- Vessel
SURYA
Russia
Sanctioned entity
7 sources
- Vessel
GANGA
Russia
Sanctioned entity
7 sources
- Person
Abdulaziz Yusuf DINI
Born 1 Jan 1971 (55 years old),Djibouti
Also known as Feisal Yussuf Dini; Abdulaziz Youssouf Dini; Cabdicasiis Yusuf Dini and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qaliif CADALE
Born 1 Jan 1968 (58 years old),Somalia
Also known as Qaliif Cadale; CADALE, Qaliif; Qaaliif Abdale and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Khalif MOSSA
Born 1 Jan 1967 (59 years old),United Arab Emirates
Also known as Bachir Khalif Musse; Bashir Khalif Musa; Bashir Khalif Mossa and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdoulkader Kamil Mohamed
Born 1 Jul 1952 (74 years old)
Also known as Мохамед, Камил Абдулкадер; عبدالقادر كمال محمد; 阿卜杜勒卡德爾·卡米爾·穆罕默德 and 4 more
PEP
Also politician
4 sources
- Person
Ismail Omar Guelleh
Born 27 Nov 1947 (78 years old)
Also known as إسماعيل عمر جيله; 이스마엘 오마르 괼레; 이스마일 우마르 겔레 and 6 more
PEP
Also politician
4 sources
- Person
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
- Company
RED SEA TRANSIT AND TRANSPORT SERVICE
Djibouti
Also known as Red Sea Transit and Transport; Red Sea Transit And Transport Service; Red Sea Shipping Agency and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Dileita Mohamed Dileita
Born 12 Mar 1958 (68 years old)
Also known as Dileita Mohammed Dileita; דיליתה מוחמד דיליתה; Ντιλέιτα Μοχάμετ Ντιλέιτα and 5 more
PEP
Also diplomat, politician
2 sources
- Company
Bushra Bachir Shipping and Logistics Services L.L.C.
United Arab Emirates
Also known as Bushra Bachir Shipping & Logistic Services L.L.C.; Bushra Bachir Shiping and Logistics Services LLC
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Hassan Bahdon
Person
Also known as M. Ali Hassan Bahdon
PEP
Also politician
3 sources
- Person
Ilyas Moussa Dawaleh
Born 26 Oct 1966 (59 years old)
PEP
Also politician
3 sources
- Person
Mahamoud Ali Youssouf
Born Sep 1965
Also known as Юссуф, Махмуд Али; M. MAHAMOUD ALI YOUSSOUF; Jussuf and 2 more
PEP
Also diplomat, politician
2 sources
- Vessel
MS Enola
Vessel
Also known as KOHO I
Sanctioned entity
Also debarred entity
3 sources
- Person
Nabil Mohamed Ahmed
Born 1961
Also known as Dr. NABIL MOHAMED AHMED
PEP
Also politician
3 sources
- Company
Royal Shipping Agency
Djibouti
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmed Araïta Ali
Born Jan 1961
PEP
Also diplomat
2 sources
- Person
Hasna Mohamed Dato
Born 10 Nov 1959 (66 years old),Ethiopia
PEP
Also politician
2 sources
- Person
Aïcha Mohamed Robleh
Born 1965
Also known as Caasha Maxamed Rooble
PEP
Also politician
2 sources
- Person
Ali Aref Bourhan
Born 1934
PEP
Also politician
2 sources
- Person
Mohamed Kamil Mohamed
Born 1917
Close associate
Also politician
2 sources