Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 51, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Revolutionary Struggle
Greece
Also known as Revoluční boj; Revolutionärer Kampf; RS and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Luay Al-Mallah
Born 2 Jan 1982 (44 years old),Greece
Also known as MALLAH, Luay; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Revolutionary Class Self-Defense
Greece
Also known as REVOLUTIONARY CLASS STRUGGLE; Revolutionary Class Autoamyna; Revolutionary Class Struggle
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Lasha Pavlovich SHUSHANASHVILI
Born 25 Jul 1961 (65 years old),Greece
Also known as Ymar MALGASOV; Iasha Pavlovich SHUSHANASHVILI; ЛАША РУСТАВСКИЙ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSPIRACY OF FIRE NUCLEI
Greece
Also known as SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolaos Maziotis
Born 1 Oct 1971 (55 years old)
Also known as MAZIOTIS, Nikos; Nikos MAZİOTİS; Nikos Maziotis
Counter-sanctioned entity
Also sanctioned entity, export controlled
4 sources
- Person
Dimitris CAMBIS
Born 14 Oct 1963 (63 years old),Greece
Also known as Dimitrios Alexandros KAMPIS; Gustav KLIMT
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTELLEXA ANONYMI ETAIREIA
Greece
Also known as Intellexa Anonymi Etaireia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Felix Bitzios
Born 1 May 1974 (52 years old),Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
Thieves-in-Law
Russia
Also known as Vory-v-Zakone; Ramkiani Qurdi; Vor v Zakonye and 16 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
PROPER IN MANAGEMENT INC
Greece
Sanctioned entity
Also debarred entity
3 sources
- Company
Marant Shipping and Trading S.A.
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
MONSOON SHIPPING LTD
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
HERMIS SHIPPING SA
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLUE TANKER SHIPPING SA
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
IMPIRE SHIPPING COMPANY
Greece
Also known as IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING
Sanctioned entity
Also debarred entity
3 sources