Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,826 to 5,850 of 9,671, in corpus order.
- Vessel
Proxima
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SANAR 15
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SAGITTA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Baikal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AMBER 6
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Christophe De Margerie
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Valour
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
glaucus
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Ligovsky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
LONG BAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Samsun
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AM THESEUS
Russia
Also known as ZAFAR
Sanctioned entity
Also debarred entity
8 sources
- Vessel
IMO 9417464 ("TANI")
Russia
Sanctioned entity
8 sources
- Vessel
Tong Hung 1
Vessel
Also known as Bao Jiang 19
Sanctioned entity
8 sources
- Organization
Hosseini Nejad Trading Company
Iran
Also known as Hosseini Nejad Kereskedelmi Vállalat; Hosseini Nejad Trading Co.
Sanctioned entity
8 sources
- Person
Tayza Kyaw
Person
Also known as U Tayza Kyaw
Sanctioned entity
6 sources
- Person
Mostafa Bozorgnia
Person
Sanctioned entity
6 sources
- Company
IT-Papillon OOO
Russia
Also known as Papillon Information Technologies LLC; ООО «ИТ-Папилон»; 有限会社パピロン情報技術 and 1 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Khojir Missile Development and Production
Iran
Also known as Raketno-vyrobnychyi kompleks Khodzhyr; Khojir Missile Production Complex
Sanctioned entity
5 sources
- Company
AGT Systems LLC
Russia
Also known as ООО «АГТ Системс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "AHT Systems"; Limited Liability Company AGT Systems and 1 more
Sanctioned entity
4 sources
- Company
Limited Liability Company "MBR-Avia"
Russia
Also known as ООО «МБР-АВИА»; Общество с Ограниченной Ответственностью «МБР-АВИА»; MBR Avia and 1 more
Sanctioned entity
4 sources
- Company
Limited Liability Company "Unitech"
Russia
Also known as Unitek LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitek"; Общество с Ограниченной Ответственностью «Юнитек» (ООО «Юнитек») and 3 more
Sanctioned entity
4 sources
- Company
Burmech Teknoloji Makina Sanayi Ve Ticaret Ltd
Turkey
Also known as Burmech Industrial Solutions; Burmech Teknolodzhi Makina
Sanctioned entity
3 sources
- Organization
Công TY TNHH DAV GROUP
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»; Dav Group Co. Ltd; Dav Group Co. Ltd.
Sanctioned entity
3 sources
- Organization
Dielcom LLC
Russia
Also known as ООО «Диэлком»; Общество с Ограниченной Ответственностью «Диэлком»; OOO Dielkom
Sanctioned entity
2 sources
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