Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 1,702, in corpus order.
- Vessel
ASHER
Russia
Sanctioned entity
7 sources
- Vessel
MIKATI
Russia
Sanctioned entity
7 sources
- Vessel
SEA MARINE 1
Russia
Sanctioned entity
7 sources
- Vessel
IMO 9274082 ("TM HAI HA 568")
Russia
Sanctioned entity
6 sources
- Person
Stéphanie Do
Born 20 Dec 1979 (46 years old),France
Also known as Stephanie Do; Stéphanie Đỗ
PEP
Also politician
4 sources
- Person
Trần Hồng Hà
Born 19 Apr 1963 (63 years old)
Also known as Tran Hong Ha
PEP
Also politician
4 sources
- Type not stated
Project Consult Institute PCI Co., Ltd.
Myanmar
Also known as ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក; PCI
Debarred entity
4 sources
- Person
Bùi Thanh Sơn
Born 1962,Vietnam
Also known as Bui Thanh Son
PEP
Also diplomat, politician
3 sources
- Person
Cao Đức Phát
Born 25 May 1956 (70 years old),Vietnam
Also known as Цао Дык Фат
PEP
Also politician
3 sources
- Person
Bùi Quang Vinh
Born 8 Aug 1953 (73 years old),Vietnam
Also known as 裴光荣; Bùi Quang Huy
PEP
Also politician
3 sources
- Person
Đỗ Thị Huyền Tâm
Born 17 Oct 1966 (59 years old),Vietnam
Also known as До Тхи Хуен Там
PEP
Also close associate, politician
3 sources
- Person
Vu Van Ninh
Born 23 Feb 1955 (71 years old),Vietnam
Also known as Ву Ван Нинь
PEP
Also politician
3 sources
- Person
ĐOÀN ANH DŨNG
Vietnam
Debarred entity
4 sources
- Person
Hà Hùng Cường
Born 11 Aug 1953 (73 years old),Vietnam
Also known as Ха Хунг Кыонг
PEP
Also politician
3 sources
- Person
Nguyen Minh Quang
Born 23 Feb 1960,Vietnam
PEP
Also politician
3 sources
- Person
Dinh The Huynh
Born 15 May 1953 (73 years old),Vietnam
Also known as 丁世兄
PEP
Also politician
3 sources
- Type not stated
Hoang Mai Construction Import And Export Joint Stock Company
Vietnam
Also known as Công ty CP xuất nhập khẩu xây dựng Hoàng Mai
Debarred entity
4 sources
- Person
Nguyễn Tân Cương
Born 11 Feb 1966 (60 years old)
Also known as Nguyen Tan Cuong; 阮潭昌
PEP
3 sources
- Organization
GOLDEN LOTUS OIL GAS AND REAL
Vietnam
Also known as Golden Lotus Oil Gas & Real
Sanctioned entity
Also debarred entity
3 sources
- Person
Pham Gia Khiem
Born 6 Aug 1944 (82 years old)
Also known as 范家謙; 范嘉谦
PEP
Also politician
2 sources
- Person
Le Luong Minh
Born 1 Sep 1952 (74 years old)
Also known as Le Lương Minh
PEP
Also diplomat, politician
2 sources
- Person
Pierre Nguyên Van Tot
Born 15 Apr 1949 (77 years old),Vietnam
PEP
2 sources
- Person
Trịnh Đình Dũng
Born 25 Aug 1956 (70 years old)
Also known as 鄭庭勇
PEP
Also politician
2 sources
- Person
Tung Ngo
United Kingdom
Also known as The Tung Ngo; Tung The Ngo
PEP
Also politician
2 sources
- Person
Trần Đại Quang
Born 12 Oct 1956 (70 years old),Vietnam
Also known as Чан Дай Куанг; チャン・ダイ・クアン; Tran Dai Quang and 10 more
PEP
1 source