Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 87, in corpus order.
- Company
Andrea Martina Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Djeco Group Holding Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maltarent Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Marie De Lourdes Company Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hi-Low Properties Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Seabrass Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Investments Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gorge Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Krakern Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Marie De Lourdes V
Vessel
Also known as MDL 5
Sanctioned entity
Also debarred entity
3 sources
- Vessel
PROGRES
Vessel
Also known as Ozel 2
Sanctioned entity
Also debarred entity
3 sources
- Company
Stratton Investment Group Ltd
Malta
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Marie De Lourdes I
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Marie De Lourdes
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
RB Consulting Limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Company
RB Holding Limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
maraner holdings limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
isim taj mahal limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
isim sinin limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
isi maritime limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
isim atr limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
kerman shipping company limited
Malta
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources