Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 43, in corpus order.
- Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Olia
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
GOLDEN EAGLE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PRS OCEAN
Russia
Sanctioned entity
8 sources
- Vessel
STELLAR BEVERLY
Russia
Sanctioned entity
8 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yankuba Badjie
Born 24 Feb 1973 (53 years old),Gambia
Also known as Yankouba Badji; Yankuba BADGIE
Sanctioned entity
Also debarred entity
4 sources
- Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAIRABA SUPERMARKET
Gambia
Also known as KAIRABA SHOPPING CENTER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACKA INVEST CO LTD
Gambia
Also known as Macka Invest Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EURO AFRICAN GROUP LTD
Gambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
PURNA
Vessel
Also known as SAMPURNA RAJYA
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Virgo
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SONA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
CHIL 1
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ASTERIX
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
Kanilai Worni Family Farms Ltd
Gambia
Also known as Kanilai Farms Limited; Kanilai Family Farms; Kanilai Worni Farms
Sanctioned entity
Also debarred entity
3 sources
- Company
Kanilai Group International
Gambia
Also known as KGI International Company Ltd
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Tusitala
Vessel
Also known as Tower Rise
Sanctioned entity
2 sources
- Vessel
GAS VISION
Vessel
Also known as NEGH
Sanctioned entity
2 sources