Free public search of the sanctions and PEP corpus. No account needed.
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Source records 6,026 to 6,050 of 9,671, in corpus order.
- Vessel
APUS
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Tango
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THALIA III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Lyra
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Frunze
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Vostochny Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pegasus
Russia
Sanctioned entity
9 sources
- Vessel
MANASLU
Russia
Sanctioned entity
8 sources
- Vessel
ANTARES I
Russia
Sanctioned entity
8 sources
- Vessel
Sirius
Russia
Sanctioned entity
8 sources
- Person
Maung Maung Ohn
Myanmar
Also known as U Maung Maung Ohn; Mg Mg Ohn
Sanctioned entity
8 sources
- Vessel
Mi Rim
Vessel
Sanctioned entity
8 sources
- Person
Engineer Naser RASTKHAH
Person
Sanctioned entity
7 sources
- Vessel
FENG SHOU
Russia
Also known as Andromeda Star
Sanctioned entity
7 sources
- Person
Htein Win
Myanmar
Sanctioned entity
7 sources
- Person
Tun Naing
Person
Sanctioned entity
7 sources
- Organization
Bargh Azaraksh
Iran
Also known as Barghe Azerakhsh Sakht
Sanctioned entity
7 sources
- Person
كندا محمد مخلوف
Born 25 Sep 1977 (49 years old)
Sanctioned entity
6 sources
- Person
Ko Ko Maung
Myanmar
Sanctioned entity
6 sources
- Person
Seyed Ali-Asghar POURBEHESHT
Person
Sanctioned entity
6 sources
- Company
LUKOIL BUNKER
Russia
Sanctioned entity
5 sources
- Company
Trans KA Tankers Management Company Limited
Turkey
Sanctioned entity
4 sources
- Company
ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD
Turkey
Also known as Ilmor Kimiia Ve Tekstyl Sanayi Ve Tik Limited
Sanctioned entity
3 sources
- Company
Spark TT
Russia
Also known as Spark TT LLC; ООО «Спарк ТТ»; Общество с Ограниченной Ответственностью «Спарк ТТ»
Sanctioned entity
3 sources
- Organization
LiderTrans Global Forwarding
Russia
Also known as LT Global Forwarding; Lt-GF; ООО ЛТ ГЛОБАЛ ФОРВАРДИНГ
Sanctioned entity
2 sources
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