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

25 results

Source records 3,401 to 3,425 of 3,896, in corpus order.

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Vessel
LALIQUE
Russia
Sanctioned entity
7 sources
Vessel
ANDAMAN SKIES
Russia
Sanctioned entity
7 sources
Vessel
MISSONI
Russia
Sanctioned entity
7 sources
Vessel
CHEN LU
Russia
Sanctioned entity
7 sources
Vessel
ARABELA
Russia
Sanctioned entity
7 sources
Vessel
C Viking
Russia
Sanctioned entity
7 sources
Vessel
AQUARIUS II
Russia
Sanctioned entity
7 sources
Vessel
SEA MARINE 1
Russia
Sanctioned entity
7 sources
Vessel
AFKADA
Russia
Sanctioned entity
7 sources
Vessel
Blue Talu
Russia
Sanctioned entity
7 sources
Vessel
VENUS III
Russia
Sanctioned entity
7 sources
Vessel
SAMUDRA
Russia
Sanctioned entity
7 sources
Vessel
NOBLE
Russia
Sanctioned entity
7 sources
Vessel
IMO 9270555 ("INTEGRITY RACER")
Russia
Sanctioned entity
6 sources
Vessel
VELORA
Russia
Sanctioned entity
6 sources
Vessel
STANISLAV GOVORUKHIN
Russia
Sanctioned entity
6 sources
Person
Svetlana Sergeevna RYGALOVA
Person
Also known as Светлана Сергеевна РЫГАЛОВА
Sanctioned entity
5 sources
Person
Dmitry Alekseyevich MIHAILOV
Person
Also known as Дмитрий Алексеевич МИХАЙЛОВ
Sanctioned entity
5 sources
Person
Natalya Vladimirovna PETROVA
Person
Also known as Наталья Владимировна ПЕТРОВА
Sanctioned entity
5 sources
Person
Ulyana Andreyevna KALUGINA
Person
Also known as Ульяна Андреевна КАЛУГИНА
Sanctioned entity
5 sources
Organization
Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command
Iran
Also known as IRGCN
Sanctioned entity
5 sources
Company
Yiwu Weishuo Import and Export Co Ltd
China
Also known as 义乌市卫硕进出口有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Z-Pentest
Russia
Also known as Z-Pentest Alliance; “Z-Alliance”; Z-Alliance and 1 more
Sanctioned entity
3 sources
Person
Sayed Esmaeil Khalilipour
Born 24 Nov 1945 (80 years old)
Also known as LANGROUDI
Sanctioned entity
2 sources
Company
IRZ Tek
Russia
Also known as ООО Ирз ТЭК
Sanctioned entity
2 sources