Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,326 to 3,350 of 3,896, in corpus order.

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Vessel
MU DAN
Russia
Sanctioned entity
7 sources
Vessel
ANTAEUS
Russia
Sanctioned entity
7 sources
Vessel
Bonifacy
Russia
Sanctioned entity
7 sources
Vessel
NAUTILUS
Russia
Sanctioned entity
7 sources
Vessel
EASTERN PEARL
Russia
Sanctioned entity
7 sources
Vessel
SCF PECHORA
Russia
Sanctioned entity
7 sources
Vessel
HIMALAYA
Russia
Sanctioned entity
7 sources
Vessel
OLYMPIYSKY PROSPECT
Russia
Sanctioned entity
7 sources
Vessel
FIGHTER TWO
Russia
Sanctioned entity
7 sources
Vessel
WISDOMS DAUGHTER
Russia
Sanctioned entity
7 sources
Vessel
NS COMMANDER
Russia
Sanctioned entity
7 sources
Vessel
ESTELLA
Russia
Sanctioned entity
6 sources
Vessel
STRATOS AURORA
Russia
Sanctioned entity
6 sources
Vessel
IMO 9305556 ("MARVEN")
Russia
Sanctioned entity
6 sources
Vessel
IMO 9333785 ("SEADAR")
Russia
Sanctioned entity
6 sources
Person
Vladimir NAIDENOV
Person
Also known as Владимир НАЙДЕНОВ
Sanctioned entity
5 sources
Person
Olga Vladimirovna BALANDINA
Born 5 Jun 1979 (47 years old)
Also known as Ольга Владимировна БАЛАНДИНА
Sanctioned entity
5 sources
Person
Artemy Alexeevich TELMINOV
Born 30 Dec 1994 (31 years old)
Also known as Артемий Алексеевич ТЕЛЬМИНОВ
Sanctioned entity
5 sources
Person
Andrey Sergeevich SAPITSKIY
Person
Also known as Андрей Сергеевич САПИЦКИЙ
Sanctioned entity
5 sources
Vessel
STAR MM
Vessel
Sanctioned entity
5 sources
Person
Hüseyin Dogru
Turkey
Sanctioned entity
5 sources
Person
Francis KAMANZI
Person
Sanctioned entity
5 sources
Organization
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Kyrgyzstan
Also known as Открытое акционерное общество «Евразийский Сберегательный Банк»; ОАО «Евразийский Сберегательный Банк»
Sanctioned entity
3 sources
Organization
SPROCURE LLC
Serbia
Also known as SPROCURE D.O.O.
Sanctioned entity
2 sources
Organization
Stimul Engineering Ltd.
Turkey
Also known as Stimul Mühendislik Danişmanlik İç Ve Diş Ticaret Limited Şirketi
Sanctioned entity
2 sources