Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Organization
EUNOMIA LIMITED
China
Also known as Eunomia Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Navis Marine Limited
Cayman Islands
Also known as Navis Marin Limited
Sanctioned entity
Also debarred entity
4 sources
- Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Anatta
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Olympia
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
O'NEILL ASSETS CORP
Cyprus
Also known as O'Neill Assets Corp
Sanctioned entity
Also debarred entity
3 sources
- Company
Klaret Aviation Limited
Cyprus
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Nirvana
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Madame Gu
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Dilbar
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
Mighty Divine Management Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Company
MIGHTY DIVINE FUND SPC
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Company
Pingtan Marine Enterprise Ltd.
China
Sanctioned entity
Also debarred entity
3 sources
- Company
MIGHTY DIVINE FINE ART FUND
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Company
MIGHTY DIVINE GLOBAL FUND SPC
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Company
PRAISE MARBLE LIMITED
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Company
Africa Horizons Investment Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources