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

25 results

Source records 4,451 to 4,475 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
Nam San 8
Vessel
Also known as Munakata Maru No.5; Munakata; Zu Zag Bong 6 and 3 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
Viktor Bakaev
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Corum
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Serenade
Russia
Also known as NS Stream
Sanctioned entity
Also debarred entity
9 sources
Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Mojtaba Haeri
Iran
Sanctioned entity
9 sources
Person
Ibrahim Zarroug Al-Charif
Person
Sanctioned entity
8 sources
Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Chan Il Choe
China
Also known as 崔灿日; 최찬일
Sanctioned entity
7 sources
Company
Centauri Services LLC
United Arab Emirates
Sanctioned entity
7 sources
Person
Andrey Grigoryevich Areshev
Born 21 Jul 1974 (52 years old),Russia
Also known as АРЕШЕВ Андрей Григорьевич
Sanctioned entity
Also debarred entity
6 sources
Person
Óscar Ramón Nájera
Born 12 Dec 1950 (75 years old),Honduras
Also known as Oscar Ramón NÁJERA; Oscar Ramon Najera
Sanctioned entity
Also PEP, politician
6 sources
Company
Redwood Global Supply FZ-LLC
United Arab Emirates
Also known as ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م; Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.
Sanctioned entity
6 sources
Organization
SULTAN MURAD DIVISION
Organization
Also known as Sultan Murad Hadosztály; Dywizja im. Sułtana Murada; Divizia Sultan Murad and 4 more
Sanctioned entity
6 sources
Person
Arutyun Okroevich Okroyan
Born 7 May 1974 (52 years old),Poland
Also known as Окроян Арутюн Окроевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Filipovic Kresimir
Born 20 Oct 1976 (50 years old),Russia
Also known as Filipović Krešimir; ФИЛИПОВИЧ, Кришимир; Крешимир Филипович and 2 more
Sanctioned entity
Also person of interest
5 sources
Organization
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Russia
Also known as KRK; CORPORATE REGISTRAR COMPANY
Sanctioned entity
Also debarred entity
5 sources
Organization
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Russia
Also known as SD Partner LLC; OOO SD PARTNER
Sanctioned entity
Also debarred entity
5 sources
Person
Jose Francisco LOPEZ CENTENO
Born 17 Sep 1950 (76 years old),Nicaragua
Also known as CHICO LOPEZ; Jose Francisco Lopez Centeno; Jose Francisco LÓPEZ CENTENO and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Uladzimir Viktaravich Kalach
Born 15 Dec 1969,Belarus
Also known as КАЛАЧ, Владимир Викторович; Уладзімір Калач; Vladimir Viktorovich Kalach and 1 more
Sanctioned entity
Also person of interest, military
4 sources
Person
Dara Ing
Born 4 Sep 1981 (45 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources