Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 244, in corpus order.
- Company
Globe International SPC
Oman
Sanctioned entity
2 sources
- Person
Talib bin Al Maamari
Born 24 May 1972 (54 years old),Oman
Also known as طالب المعمري; Talib bin Ahmed Al Maamari
PEP
1 source
- Person
Maani bint Abdullah Al Busaidi
Person
Also known as Sayyida Maani bint Abdullah; Maani bint Abdullah bin Hamad Al Busaidi; Maani Al Busaidi
Politician
1 source
- Company
Marafi Company
Oman
Trade risk
1 source
- Company
National Ferries Company (NFC)
Oman
Trade risk
1 source
- Organization
Gulf & Eastern Food Trading SPC
Organization
Also known as Half end Istern Fud Treidynh EsPiSi
Sanctioned entity
1 source
- Person
Mahir Hamed Saif Ahmed Al Maskari
Born 4 Jan 1977 (49 years old)
Also known as Makhir Khamed Sayif Akhmed al-Maskari
Sanctioned entity
1 source
- Vessel
AMAZON
Vessel
Sanctioned entity
1 source
- Vessel
CELT
Vessel
Sanctioned entity
1 source
- Vessel
CAVALIER
Vessel
Sanctioned entity
1 source
- Vessel
QENDIL
Vessel
Sanctioned entity
1 source
- Vessel
DINASTY
Vessel
Sanctioned entity
1 source
- Vessel
DISCOVERY
Vessel
Sanctioned entity
1 source
- Vessel
SIRAJ
Vessel
Sanctioned entity
1 source
- Vessel
BARQ
Vessel
Sanctioned entity
1 source
- Vessel
SOLARIS
Vessel
Sanctioned entity
1 source
- Vessel
LEVEL
Vessel
Sanctioned entity
1 source
- Vessel
LAVENDER
Vessel
Sanctioned entity
1 source
- Vessel
CAMEL
Vessel
Sanctioned entity
1 source
- Vessel
CARMA
Vessel
Sanctioned entity
1 source
- Vessel
JASMINE
Vessel
Sanctioned entity
1 source
- Vessel
ZALIV BAIKAL
Vessel
Sanctioned entity
1 source
- Vessel
ZALIV VOSTOK
Vessel
Sanctioned entity
1 source
- Vessel
ACHILLES
Vessel
Sanctioned entity
1 source
- Vessel
DESTAN
Vessel
Sanctioned entity
1 source