Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,676 to 5,700 of 9,671, in corpus order.
- Vessel
Nam San 8
Vessel
Also known as Munakata Maru No.5; Munakata; Zu Zag Bong 6 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
MULAN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Lady Rania
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
TYMEN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Serenade
Russia
Also known as NS Stream
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SCF Primorye
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
CARL
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PRIMORSKY PROSPECT
Russia
Sanctioned entity
9 sources
- Person
Thant Zin Oo
Myanmar
Sanctioned entity
8 sources
- Vessel
Hoe Ryong
Vessel
Also known as Wang Jae San 2
Sanctioned entity
8 sources
- Person
Ti Gabriel
Born 31 Mar 1984 (42 years old),Haiti
Also known as Ti-Gabriel; Gabo
Sanctioned entity
7 sources
- Person
MHANNA Ghada Adib
Born 22 May 1948 (78 years old),Syria
Also known as غاده أديب مهنا
Sanctioned entity
7 sources
- Person
Abhinav KAMAL
Born 6 Jul 1984 (42 years old)
Also known as Kamal Abkhinav
Sanctioned entity
7 sources
- Person
Abu Shaariya
Born 1 Jul 1949 (77 years old),Libya
Also known as Abushaaraya MOHAMED
Sanctioned entity
7 sources
- Person
Jaber Baneshi
Person
Also known as جابر بانشی
Sanctioned entity
7 sources
- Person
Bahram Reshte-Ahmadi
Person
Sanctioned entity
7 sources
- Company
Centauri Services LLC
United Arab Emirates
Sanctioned entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology
Russia
Also known as AO Mikrotechnica; АО «Микротехника»; JSC Microtechnology and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Russia
Also known as Kalyazinskiy Machine Building Plant; Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод; Филиал Публичного Акционерного Общества «Объединенная Авиастроительная Корпорация» - Калязинский Машиностроительный Завод (Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод) and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Scientific-Production Association Vint of Zvezdochka Shipyard
Russia
Also known as Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка» (Головной филиал «НПО «Винт» АО «ЦС «Звездочка»); NPO Vint; SPU Vint and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Lark Shipmanagement LLC-FZ
United Arab Emirates
Sanctioned entity
6 sources
- Company
Limited Liability Company “Trading House ‘Tradetools’”
Russia
Also known as OOO “Торговый Дом Трейдтулс”; TREYDTULS Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi dim “Treidtulz”» and 2 more
Sanctioned entity
3 sources
- Company
SPLENDENT TECHNOLOGIES PTE LTD
Singapore
Also known as Splendent Teknolodzhis Limited
Sanctioned entity
3 sources
- Company
Woeroon Electronic Sourcing Ltd.
China
Also known as Woeroon Electronic Resource Ltd.; Wo Rong Electronics Co. Ltd.
Sanctioned entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.