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

25 results

Source records 4,351 to 4,375 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
Yu Son
Vessel
Also known as Y-Chun; 유선; Y Chun and 3 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
KRASNOYARSK
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
ANATOLY KOLODKIN
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
BELGOROD
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
ARJUN
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
LUNAR TIDE
Russia
Also known as Beks Aqua; Lunar Tide
Sanctioned entity
Also debarred entity
9 sources
Organization
Aras Farayande
Iran
Also known as Aras Farayande Sadra
Sanctioned entity
9 sources
Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Hassan Akharian
Iran
Also known as حسن آخریان
Sanctioned entity
8 sources
Person
Valery Flyustikov
Born 6 May 1967 (59 years old),Russia
Also known as Валерий Иванович Флюстиков; Valery FLYUSTIKOV; Valerii FLIUSTIKOV
Sanctioned entity
Also person of interest
7 sources
Organization
National Iranian Gas Company
Iran
Also known as NIGC
Sanctioned entity
7 sources
Person
Chun-Sam Kim
North Korea
Also known as KIM Chun Sam
Sanctioned entity
6 sources
Person
CHOE Kyong-song
Born 1945,North Korea
Also known as CHOE Kyong song
Sanctioned entity
6 sources
Person
Yulia Vladimirovna Pankova
Born 10 Dec 1996 (29 years old),Russia
Also known as Yuliya Vladimirovna Pankova; Юлия Владимировна Панкова
Sanctioned entity
Also debarred entity
6 sources
Person
Anatoliy Sergeyevich Kovalev
Born 2 Aug 1991 (35 years old),Russia
Also known as Анатолий Сергеевич Ковалев
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
Organization
Rusatom Additive Technologies
Russia
Also known as Росатом Аддитивные Tехнологии; Росатом Аддитивные технологии; Rusat and 1 more
Sanctioned entity
Also debarred entity
6 sources
Organization
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Russia
Also known as ООО Арктик СПГ 2; OOO Arktik SPG 2; Арктик СПГ 2 ООО and 2 more
Sanctioned entity
Also debarred entity
6 sources
Company
M-Finans
Russia
Also known as M-Finance LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; Общество с ограниченной ответственностью "М-Финанс” and 3 more
Sanctioned entity
Also debarred entity
6 sources
Person
Mohammad-Reza Amouzad
Born 21 Mar 1985 (41 years old),Iran
Also known as محمدرضا عموزاد; Mohammadreza AMOUZAD MEHDIRAJI; محمد رضا عموزاد and 2 more
Sanctioned entity
5 sources
Person
Bogdanovsky Nikolay Vasilievich
Born 17 Jan 1957 (69 years old),Russia
Also known as Николай Васильевич Богдановский; Nikolai Vasilyevich BOGDANOVSKIY; Богдановский Николай Васильевич
Sanctioned entity
Also person of interest
5 sources
Company
EUROVIEW
United Kingdom
Also known as Euroview; Euroview Media; alias Euroview
Sanctioned entity
4 sources
Person
Yankuba Badjie
Born 24 Feb 1973 (53 years old),Gambia
Also known as Yankouba Badji; Yankuba BADGIE
Sanctioned entity
Also debarred entity
4 sources
Person
Mohsen Ali
Born 1968,Syria
Also known as محسن بن عبد الكريم علي; محسن عبد الكريم علي
Sanctioned entity
Also PEP
3 sources