Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 5,959, in corpus order.
- Vessel
CANGJIE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Ibrahim Abdul Razaaq MEMON
Born 24 Nov 1960 (65 years old),India
Also known as Mustafa; Ibrahim Abdul Razak Memon; Ismail and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
C&I SEMICONDUCTORS CO LIMITED
China
Also known as C and I Semiconductor Co Ltd; 中印半導體有限公司; China India Semiconductor Co. Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dipankar KEOT
Born 29 Nov 1972 (53 years old),China
Also known as KEOT, Dipankar; Dipankar Keot
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
India
Also known as Zen Shipping & Ports India Pvt Ltd; Zen Shipping and Ports India PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KNH Shipping Private Limited
India
Also known as KNH Shipping Pvt Ltd; KNH Shipping Ltd.; KNH Global Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kunal Kanayalal KASAT
Born 12 Nov 1981 (44 years old),India
Also known as Kunal Kanaiyalal Kasat
Sanctioned entity
Also debarred entity
3 sources
- Organization
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
India
Also known as Abhartech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Harmohan Singh HAKIMZADA
Born 23 Jun 1953 (73 years old),United Arab Emirates
Also known as Har Mohan SING
Sanctioned entity
Also debarred entity
3 sources
- Organization
TIBALAJI PETROCHEM PRIVATE LIMITED
India
Also known as TIBALAJI PETROCHEM PVT. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vega Star Ship Management; Vega Star Ship Management Pvt Ltd
Sanctioned entity
Also debarred entity
3 sources
- Person
Vikrant BHARDWAJ
Born 5 Sep 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Poonam Kunal KASAT
Born 10 Jan 1980 (46 years old),India
Sanctioned entity
Also debarred entity
3 sources
- Company
B and P Solutions Private Limited
India
Sanctioned entity
Also debarred entity
3 sources