Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,876 to 5,900 of 9,671, in corpus order.
- Vessel
Nikolay Zadornov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Symphony
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Okeansky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Hyperion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pioneer
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Vladimir Arsenyev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sanar 7
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kapok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Trust
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AQUATICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Osperous
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
VLADIMIR VINOGRADOV
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sakarya
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
North Air
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SAGA
Russia
Also known as NS Spirit
Sanctioned entity
8 sources
- Vessel
South Hill 2
Vessel
Also known as Ryong Nam 2
Sanctioned entity
8 sources
- Person
Ni Lin Aung
Myanmar
Sanctioned entity
7 sources
- Organization
Test Tafsir
Iran
Also known as Test Tafsir Eng Co.
Sanctioned entity
7 sources
- Person
Jonel CATEL
Person
Also known as Johns CATHEL; Cathel Johns
Sanctioned entity
6 sources
- Person
Lin ZHONGHENG
Person
Also known as 林仲恒; 林仲恒 Lin
Sanctioned entity
6 sources
- Person
Than Swe
Born 1965
Sanctioned entity
6 sources
- Person
Alina JUC
Born 5 Nov 2000 (25 years old),Moldova
Sanctioned entity
4 sources
- Company
Trade-Component LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Трейд-Компонент»; OOO Treyd-Komponent; ООО «Трейд-Компонен» and 2 more
Sanctioned entity
Also export controlled
4 sources
- Company
Limited Liability Company "Butis"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Butis"; ООО “БУТИС”
Sanctioned entity
3 sources
- Organization
Trade Engine System
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; TES; OOO Trade Engine System
Sanctioned entity
3 sources
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