Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,851 to 5,875 of 9,671, in corpus order.
- Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHTURMAN SHCHERBININ
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Krymsk
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kazan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AKADEMIK GUBKIN
Russia
Also known as Academic Gubkin
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THEMIS
Russia
Sanctioned entity
9 sources
- Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
- Vessel
EVALI
Russia
Also known as ABHA
Sanctioned entity
8 sources
- Vessel
ORVI
Russia
Also known as IKARA
Sanctioned entity
8 sources
- Vessel
IMO 9413004 ("HORAE")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9379301 ("VERSA")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9328170 ("AETHER")
Russia
Sanctioned entity
8 sources
- Person
Ali Rezvanma-Nesh
Person
Sanctioned entity
7 sources
- Person
Mohammad-Kazem Bahrami
Person
Sanctioned entity
7 sources
- Person
Ali-Akbar Yasaghi
Person
Sanctioned entity
7 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Company
Joint Stock Company Aramil Aviation Repair Plant
Russia
Also known as Филиал АО «ОДК-Сервис» «Арамиль»; Aramil Branch of ODK-Service JSC; AARZ
Sanctioned entity
Also export controlled
6 sources
- Organization
KAPITAL BANK
Russia
Also known as OAO «КАПИТАЛ-БАНК»; OJSC CapitalBank of Central Asia; Capital Bank Of Central Asia, OJSC and 3 more
Sanctioned entity
6 sources
- Company
Glory Shipping HK Ltd
Hong Kong
Sanctioned entity
6 sources
- Company
Ak Bars Holding
Russia
Also known as Акционерное Общество «Холдинговая Компания «Ак Барс» (АО «Холдинговая Компания «Ак Барс»); Holding Company Ak Bars; АО «Холдинговая Компания «Ак Барс» and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
Conex Doo Beograd-Stari Grad
Serbia
Also known as CONEX D.O.O. BEOGRAD-STARI GRAD; Conex Doo; Koneks Du Beohrad-Stari Hrad and 2 more
Sanctioned entity
4 sources
- Company
Pratik Corporation
India
Also known as Korporatsiia Pratik
Sanctioned entity
3 sources
- Organization
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited
Turkey
Also known as Etkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Sanctioned entity
3 sources
- Organization
LLC Optics.Signals.Antennas
Russia
Also known as LLC O.S.A.; Общество с Ограниченной Ответственностью «Оптика.Сигналы.Антенны»; ООО «О. С. А.» and 1 more
Sanctioned entity
2 sources
- Organization
Telecommunications Technology (TKT)
Russia
Also known as Telecommunication Technologies LLC; ООО «ТКТ»; Общество с Ограниченной Ответственностью «Телекоммуникационные Технологии» (ООО «ТКТ») and 1 more
Sanctioned entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.