Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 201 to 225 of 332, in corpus order.

Screen a list like this in bulk

Type not stated
Ig-Togo Sarl
Togo
Debarred entity
4 sources
Position
ambassador of Nigeria to Togo
Togo
Diplomat
4 sources
Type not stated
Yessan SARLU
Togo
Debarred entity
4 sources
Position
President of the Council of Ministers of Togo
Togo
Head of government or state
Also executive branch of government
3 sources
Position
ambassador of France to Togo
France
Diplomat
3 sources
Position
President of Togo
Togo
Head of government or state
3 sources
Position
United States Ambassador to Togo
Togo
Diplomat
3 sources
Vessel
TABUK
Vessel
Sanctioned entity
2 sources
Person
Essolizam Gnassingbé
Person
Close associate
2 sources
Person
Nanameli Gbegbeni
Person
Close associate
Also politician
2 sources
Organization
Groupe Panafricain pour le Commerce et l’Investissement GPCI
Organization
Also known as Hrupa Panafrykanskoyi torhivli ta investytsii
Sanctioned entity
1 source
Person
Khugblaim Kuku Mavule
Born 12 Mar 1986 (40 years old)
Also known as Khuhblaim Kuku Mavule
Sanctioned entity
1 source
Vessel
Ga Hong
Vessel
Also known as Shinning Rich
No risk topic published
1 source
Vessel
Tai An
Vessel
No risk topic published
1 source
Vessel
Yu Yuan
Vessel
No risk topic published
1 source
Vessel
Hai Jun
Vessel
Also known as A Sa Bong
No risk topic published
1 source
Person
Toyi Gnassingbé
Born 6 Sep 1970
Close associate
1 source
Person
Gnassingbé Tigué
Person
No risk topic published
1 source
Person
Tchilabalo ABAKI
Togo
PEP
1 source
Person
Falabalaki PIDALY ÉPSE ABAKI
Togo
Close associate
1 source
Vessel
Shundlli
Vessel
No risk topic published
1 source
Vessel
DN5505
Vessel
Also known as Xiang Jin
No risk topic published
1 source
Vessel
Xin Sheng
Vessel
Also known as Hang Yu 11
No risk topic published
1 source
Position
Minister Del. to the Minister of Health, Public Hygiene, Universal Health Coverage, & Insurance
Togo
National government
Also executive branch of government
1 source
Person
Marie Manguiliwè
Person
Close associate
1 source