Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,726 to 3,750 of 3,896, in corpus order.
- Organization
Sputnik
Russia
Also known as Sputnik Information Agency and Radio; Спутник
Sanctioned entity
6 sources
- Vessel
AURA 1
Russia
Sanctioned entity
5 sources
- Vessel
Koala
Russia
Sanctioned entity
5 sources
- Vessel
Flura
Russia
Sanctioned entity
5 sources
- Vessel
Sergey Terskov
Russia
Sanctioned entity
5 sources
- Vessel
SIERRA
Vessel
Sanctioned entity
Also debarred entity
5 sources
- Vessel
Nizami Ganjavi
Russia
Sanctioned entity
5 sources
- Vessel
Aura
Russia
Sanctioned entity
5 sources
- Organization
Rossiiskaja Gazeta
Russia
Sanctioned entity
5 sources
- Person
Naser Bateni
Born 16 Dec 1962 (63 years old),Germany
Sanctioned entity
Also debarred entity
4 sources
- Vessel
PROMETEI
Russia
Sanctioned entity
4 sources
- Vessel
GELOR
Russia
Sanctioned entity
4 sources
- Vessel
PIER
Russia
Sanctioned entity
4 sources
- Organization
BLACKFORD CORPORATION LIMITED
China
Sanctioned entity
3 sources
- Vessel
IMO 9317315 ("LUCH")
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 9356610 ("ALEXANDER NEVSKIY")
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 9255268 ("ANDREY PERVOZVANNIY")
Vessel
Sanctioned entity
3 sources
- Organization
LLC Morgan
Russia
Also known as ООО Морган
Sanctioned entity
2 sources
- Company
Abem Global Ithalat Ihracat Anonim Sirketi
Turkey
Sanctioned entity
2 sources
- Company
Autoteile Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
2 sources
- Company
Asialink Logistics LLC
Russia
Also known as Aziyalink Logistics LLC; Asialink Shanghai Intl Logistics Co. Ltd
Sanctioned entity
1 source
- Company
AAA China Limited
China
Also known as Shenzhen Wanma International Freight Forwarding Co., Ltd.
Sanctioned entity
1 source
- Company
Chongqing Giaero Electrical Co. Ltd
China
Also known as Chongqing Guihang Electrical Appliance Co., Ltd
Sanctioned entity
1 source
- Company
LLC Exima MSK
Russia
Also known as Eksima MSK
Sanctioned entity
1 source
- Company
LLC TMK
Russia
Also known as LLC Trademicrocomponent; ООО ТМК
Sanctioned entity
1 source