Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 476, in corpus order.
- Vessel
MAIN
Russia
Sanctioned entity
7 sources
- Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Softwater Navigation Holding Ltd.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MHK SHIPPING CORP
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Elvegard Shipping Ltd
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zaas Shipping & Trading Co
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAR MM INC.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Expanse Ship Management Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harbour Ship Management Limited
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RITA SHIPPING INC
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Motionavigations Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Passada Maritime Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Albarraq Shipping Co
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atlantis M. Shipping Co
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Skadi Limited
Marshall Islands
Also known as Skadi Ltd
Sanctioned entity
Also debarred entity
4 sources
- Person
John Silk
Born 15 Sep 1956 (70 years old)
PEP
Also politician
3 sources
- Organization
Nycity ShipManagement Co Ltd
China
Sanctioned entity
Also debarred entity
3 sources
- Company
Marant Shipping and Trading S.A.
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
Wansa Gas Shipping Co.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Breeze Marine Asset Management Inc
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Neowave Management Co., Ltd
China
Sanctioned entity
Also debarred entity
3 sources
- Organization
LUCKY OCEAN SHIPPING LIMITED
China
Sanctioned entity
Also debarred entity
3 sources
- Organization
MONSOON SHIPPING LTD
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLUE TANKER SHIPPING SA
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
VAST MIGHTY LIMITED
Hong Kong
Sanctioned entity
2 sources