Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 439, in corpus order.
- Vessel
THEA
Russia
Also known as SEAGRACE / PACIFIC ALLIANCE
Sanctioned entity
7 sources
- Person
Silvio Schembri
Born 21 May 1985 (41 years old),Malta
Also known as Schembri, Silvio
PEP
Also politician
4 sources
- Person
Owen Bonnici
Born 24 May 1980 (46 years old),Malta
Also known as Bonnici, Owen
PEP
Also politician
4 sources
- Person
Walter Moretti
Born 17 Nov 1965 (60 years old),Malta
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Kolesnikov
Born 25 Feb 1972 (54 years old)
Also known as Sergei Kolesnikow; Kolesnikov Serhii Anatoliiovych; Sergey Anatolyevich Kolesnikov
Sanctioned entity
Also person of interest
4 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carmelo Mifsud Bonnici
Born 17 Feb 1960 (66 years old),Malta
Also known as Carm Mifsud Bonnici; Carmelo Mifsud Bonniċi; Mifsud Bonnici, Carmelo
PEP
Also politician
3 sources
- Person
Jason Azzopardi
Born 16 Mar 1971 (55 years old),France
Also known as Azzopardi, Jason
PEP
Also politician
3 sources
- Person
Marlene Farrugia
Born 24 Jul 1966 (60 years old),Malta
Also known as Farrugia, Marlene; مارلين فاروجيا
PEP
Also politician
3 sources
- Person
Miriam Dalli
Born 19 May 1976 (50 years old),European Union
PEP
Also politician
3 sources
- Person
Ian Borg
Born 28 Feb 1986 (40 years old)
Also known as Ian Konkos Borg; Ян Борг; イアン・ボージュ
PEP
Also politician
3 sources
- Person
Robert Arrigo
Born 4 Dec 1954,Malta
Also known as Arrigo, Robert
PEP
Also politician
3 sources
- Person
Evarist Bartolo
Born 14 Oct 1952 (74 years old),Malta
Also known as Bartolo, Evarist
PEP
Also politician
3 sources
- Person
Godfrey Farrugia
Born 4 May 1960 (66 years old),Malta
Also known as Farrugia, Godfrey; Dr. Godfrey Farrugia
PEP
Also politician
3 sources
- Vessel
SONATA
Vessel
Also known as YARD NO. 1222 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
- Person
Michael Falzon
Born 16 Nov 1961 (64 years old),Malta
Also known as Falzon, Michael
PEP
Also politician
3 sources
- Person
Glenn Bedingfield
Born 15 Nov 1974 (51 years old),Malta
Also known as Bedingfield, Glenn
PEP
Also politician
3 sources
- Person
Joe Borg
Born 19 Mar 1952 (74 years old)
Also known as Борг, Джо; Joseph Joe Borg; Borġ and 1 more
PEP
Also politician
2 sources
- Person
John Aquilina
Born 12 Mar 1950 (76 years old)
Also known as John Joseph Aquilina; 约翰·阿基利纳
PEP
Also diplomat, politician
2 sources
- Person
Alfred Xuereb
Born 14 Oct 1958 (68 years old)
Also known as Ксереб, Альфред; 阿尔弗雷德·舒埃雷布
PEP
2 sources
- Person
Karmenu Vella
Born 19 Jun 1950 (76 years old),European Union
PEP
Also politician
2 sources
- Person
Antoine Camilleri
Born 20 Aug 1965 (61 years old)
Also known as Камиллери, Антуан
PEP
2 sources
- Person
Joseph Buttigieg
Born 20 May 1947
Also known as Joseph A. Buttigieg; Joseph Anthony Buttigieg II
Close associate
2 sources
- Person
Joseph Spiteri
Born 20 May 1959 (67 years old)
PEP
2 sources