Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,976 to 5,000 of 7,004, in corpus order.
- Vessel
MIANZIMU
Russia
Sanctioned entity
7 sources
- Vessel
NS ARCTIC
Russia
Sanctioned entity
7 sources
- Vessel
SCF Vankor
Russia
Sanctioned entity
7 sources
- Vessel
SAURI
Russia
Sanctioned entity
7 sources
- Person
Boris Borisovich Kibis
Born 20 Nov 1977 (48 years old),Russia
Sanctioned entity
Also debarred entity
7 sources
- Vessel
LEA I
Russia
Sanctioned entity
7 sources
- Vessel
ASHER
Russia
Sanctioned entity
7 sources
- Person
Mohammad Mohammadi
Person
Sanctioned entity
7 sources
- Vessel
IMO 9274082 ("TM HAI HA 568")
Russia
Sanctioned entity
6 sources
- Vessel
HS Esberg
Russia
Sanctioned entity
Also debarred entity
6 sources
- Person
Aivars Lembergs
Born 26 Sep 1953 (73 years old),Latvia
Sanctioned entity
Also debarred entity
5 sources
- Organization
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as BOSFOR AVRASYA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TRANSSTROY LIMITED LIABILITY COMPANY
Russia
Also known as Трансстрой ООО; Transstroi OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saw Min Min Oo
Born 16 May 1957 (69 years old),Myanmar
Sanctioned entity
Also debarred entity
4 sources
- Person
Anna Kosakova
Born 25 Nov 1976 (49 years old),France
Also known as Анна Косокова
Sanctioned entity
Also debarred entity
4 sources
- Company
LLC Zavod Sokol
Russia
Also known as Завод "Сокол" ЗАО "Саз"; ООО ЗАВОД СОКОЛ; OOO ZAVOD "SOKOL" ZAO "SAZ" and 3 more
Sanctioned entity
4 sources
- Person
Alexander Ivanovich POSHIVAY
Born 24 Aug 1958 (68 years old)
Also known as Пошивай Александр Иванович; Александр Иванович Пошивай
Sanctioned entity
Also person of interest
3 sources
- Person
Pakhomov Roman Viktorovich
Born 4 Mar 1971 (55 years old)
Also known as Pakhomov Roman Viktorovych; Пахомов Роман Викторович
Sanctioned entity
Also person of interest
3 sources
- Person
Kovaleva Polina Konstantinovna
Born 4 Jun 1995 (31 years old),United Kingdom
Also known as Kovaleva Polina; Ковалева Полина Константиновна; Kovalova Polina Kostiantynivna
Sanctioned entity
Also person of interest
3 sources
- Organization
SOGUZO CO., LTD
Thailand
Also known as บริษัท โซกุโซ่ จำกัด
Sanctioned entity
3 sources
- Organization
Ural Diesel Engine Plant LLC
Russia
Also known as Общество с ограниченной ответственностью Уральский дизель-моторный заво; Ural Diesel Engine Plant LL; Общество с ограниченной ответственностью Уральский дизель-моторный завод» and 2 more
Sanctioned entity
3 sources
- Person
Sergey Vladimirovich Aleksandrovsky
Born 9 Sep 1976 (50 years old)
Also known as Александровский Сергей Владимирович
Sanctioned entity
Also person of interest
2 sources
- Person
Sergey Vadimovich Tregub
Born 20 Jan 1959 (67 years old),Russia
Also known as Сергей Вадимович ТРЕГУБ; Трегуб Сергей Вадимович
Sanctioned entity
Also person of interest
2 sources
- Person
Denis Vladimirovich GORBUNENKO
Born 9 Dec 1973 (52 years old)
Also known as HORBUNENKO Denys Volodymyrovych
Sanctioned entity
2 sources
- Organization
EXMO EXCHANGE LTD
United Kingdom
Sanctioned entity
2 sources