Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,651 to 5,675 of 9,671, in corpus order.
- Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Aria
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Bakaev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Velikiy Novgorod
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Corum
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Champion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Mojtaba Haeri
Iran
Sanctioned entity
9 sources
- Organization
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Russia
Also known as GU MIA of Russia for the Nizhny Novgorod Region; ГУ МВД России по Нижегородской Области; Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod Region and 2 more
Sanctioned entity
Also export controlled
8 sources
- Person
Ibrahim Zarroug Al-Charif
Person
Sanctioned entity
8 sources
- Organization
Tajhiz Sanat Shayan (TSS)
Iran
Also known as Tajhiz Sanat Shayan; TSS
Sanctioned entity
8 sources
- Person
Jeneral Meyer
Born 15 Sep 1995 (31 years old),Haiti
Also known as Jeneral Meyè; General Meyer
Sanctioned entity
7 sources
- Company
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Person
Azizollah Rajabzadeh
Person
Sanctioned entity
7 sources
- Person
Davoud Moazami GOUDARZI
Iran
Sanctioned entity
6 sources
- Company
Joint Stock Company 360 Aviation Repair Plant
Russia
Also known as АО «360 АРЗ»; JSC “360 Aircraft Repair Plant”; 360 ARZ and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Joint Stock Company 514 Aviation Repair Plant
Russia
Also known as JSC “514 Aircraft Repair Plant”; АО «514 АРЗ»; Акционерное Общество «514 Авиационный Ремонтный Завод» (АО «514 АРЗ») and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
LLC Center
Russia
Also known as ООО «Центр»; OOO Tsentr; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Jesús Emilio Vásquez Quintero
Person
Sanctioned entity
6 sources
- Person
Lev Anatolyevich Yershov (Ershov)
Born 2 Jul 1963 (63 years old),Russia
Also known as Lev Anatolyevich Ershov; Ершов Лев Анатольевич; エルショフ and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
MC BITRIVER, LLC
Russia
Also known as UK BITRIVER, LLC
Sanctioned entity
Also debarred entity
5 sources
- Company
Joint-Stock Company «Corporation «Aerospace Equipment»
Russia
Also known as Aktsionerne tovarystvo «Korporatsiia «Aerokosmichne obladnannia»; АО «КАО»; Акционерное Общество «Корпорация «Аэрокосмическое Оборудование» (АО «КАО») and 2 more
Sanctioned entity
4 sources
- Organization
Thavico Import Export Company Ltd.
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«; CONG TY TNHH XUAT NHAP KHAU THAVICO
Sanctioned entity
3 sources
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