Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 364, in corpus order.
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ANATOLY KOLODKIN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ARJUN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Sable
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Corum
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MULAN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Titov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Vessel
HAPPINESS I
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Person
Lupe Maritza ZEVALLOS GONZALES
Born 17 Sep 1961 (65 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources