Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 439, in corpus order.
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chris Fearne
Born 12 Mar 1963 (63 years old),Malta
Also known as Fearne, Chris; Christopher Fearne
PEP
Also politician
5 sources
- Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edward Scicluna
Born 12 Oct 1946 (80 years old),Malta
Also known as Scicluna, Edward
PEP
Also politician
4 sources
- Person
Christian Cardona
Born 1972,Malta
Also known as كريستيان كاردونا; Cardona, Chris; クリスチャン・カルドナが
PEP
Also politician
3 sources
- Company
World Water Fisheries Limited
Malta
Also known as IL-BRAZZOL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carmelo Abela
Born 10 Feb 1972 (54 years old),Malta
Also known as Abela, Carmelo; Кармело Абела; カルメロ・アベラ and 2 more
PEP
Also politician
3 sources
- Person
Simon Busuttil
Born 21 Mar 1969 (57 years old),Malta
Also known as Саймон Бусуттіл; Busuttil, Simon
PEP
Also politician
3 sources
- Person
ماريو د ماركو
Born 18 Oct 1965 (60 years old),Malta
Also known as de Marco, Mario
PEP
Also politician
3 sources
- Vessel
FAEZ
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
CASTOR
Vessel
Also known as AMOL; ARGO 1; SILVER CLOUD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HAMOON
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SALINA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ABADAN
Vessel
Also known as ALPHA
Sanctioned entity
Also debarred entity
3 sources
- Person
Konrad Mizzi
Born 4 Nov 1977 (48 years old),Malta
Also known as Mizzi, Konrad; コンラッド・ミッツィ; 康拉德·米西
PEP
Also politician
3 sources
- Vessel
SNOW
Vessel
Also known as YARD NO. 1221 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
- Person
Therese Comodini Cachia
Born 23 Feb 1973 (53 years old),Malta
Also known as Theresia Comodini Cachia; Comodini Cachia, Therese; Комодини Качиа, Тереза
PEP
Also politician
3 sources
- Vessel
SANANDAJ
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
APAMA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HASNA
Vessel
Also known as MARINA
Sanctioned entity
Also debarred entity
3 sources
- Person
Tonio Borg
Born 12 May 1957 (69 years old),France
PEP
Also politician
2 sources
- Person
Helena Dalli
Born 29 Sep 1962 (64 years old)
Also known as Елена Абела; Elena Abela
PEP
Also politician
2 sources
- Person
Karmenu Mifsud Bonnici
Born 17 Jul 1933
Also known as カルメヌ ・ミフスード・ボンニーチ
PEP
Also politician
2 sources
- Person
George Abela
Born 22 Apr 1948 (78 years old)
Also known as Džordžs Abela; Абела, Джордж
Close associate
Also politician
2 sources