Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 476, in corpus order.
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Vessel
ATALANTA
Russia
Sanctioned entity
7 sources
- Organization
NOBLEFU COMPANY LIMITED
Marshall Islands
Also known as Noblefu Kompaniia Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hilda Heine
Born 6 Apr 1951 (75 years old)
Also known as Hilda Cathy Heine; 希爾達·海妮
PEP
Also politician
5 sources
- Organization
Star Ocean Shipmanage Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Changtai Shipping Limited
Marshall Islands
Also known as Changtai Shipping Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
New Eastern Shipping Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRIDESCENT CO LTD
China
Also known as IRIDESCENT CO., LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARAFAT SHIPPING CO
Marshall Islands
Also known as Arafat Shipping Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOURNEY INVESTMENT CO.
Marshall Islands
Also known as Journey Investment Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ODINE MARINE INC.
Marshall Islands
Also known as Odine Marine Inc.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEMINI MARINE LTD-MAI
Marshall Islands
Also known as Gemini Marine LTD-MAI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Barco Ship Management Inc
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VISHNU INC.
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL TECH MARINE SERVICES INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Monumont Ship Management Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kessai Note
Born 7 Aug 1950 (76 years old)
Also known as Ноте, Кесаи Геса; Kessai Hesa Note; Kessai H. Note and 1 more
PEP
Also politician
3 sources
- Person
Casten Nemra
Born 29 Jul 1971 (55 years old)
Also known as Casten Ned Nemra; Немра, Кастен
PEP
Also politician
3 sources
- Organization
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
China
Also known as East Asia General Trading Co. Ltd.; East Asia Trading
Sanctioned entity
Also debarred entity
3 sources
- Person
David Kabua
Born 26 May 1951
Also known as Кабуа, Дэвид
PEP
Also politician
2 sources
- Person
Kathy Jetn̄il-Kijiner
Born 1989
Also known as Kathy Jetñil-Kiji; Kathy Jetñil-Kijiner; K. Jetnil-Kijiner and 1 more
Close associate
2 sources