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

25 results

Source records 5,051 to 5,075 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
FACCA
Russia
Sanctioned entity
7 sources
Vessel
ELECTRA
Russia
Sanctioned entity
7 sources
Vessel
SPRIT
Russia
Sanctioned entity
7 sources
Vessel
CHANDRA
Russia
Sanctioned entity
7 sources
Vessel
SAI BABA
Russia
Sanctioned entity
7 sources
Vessel
SAINT
Russia
Sanctioned entity
7 sources
Vessel
ARGENT
Russia
Sanctioned entity
7 sources
Vessel
GAURI
Russia
Sanctioned entity
7 sources
Vessel
WUDI
Russia
Sanctioned entity
7 sources
Vessel
ARTEMIS
Russia
Sanctioned entity
7 sources
Vessel
TENDUA
Russia
Sanctioned entity
7 sources
Vessel
HS Atlantica
Russia
Sanctioned entity
Also debarred entity
6 sources
Vessel
ANTILA
Russia
Sanctioned entity
Also debarred entity
6 sources
Vessel
IMO 9408554 ("HE BO")
Russia
Sanctioned entity
6 sources
Person
Valeriy Ivanovich Pogrebenkov
Born 19 Jul 1947 (79 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
NOBLEFU COMPANY LIMITED
Marshall Islands
Also known as Noblefu Kompaniia Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Elena Anatolievna Trikulya
Born 18 Mar 1975 (51 years old),Russia
Sanctioned entity
Also debarred entity
5 sources
Person
Ivan Dmitriyevich Tuchkov
Born 27 Nov 1986 (39 years old),France
Also known as Иван Дмитриевич ТУЧКОВ
Sanctioned entity
Also debarred entity
4 sources
Person
Khomyakov Sergey Fedorovich
Born 10 Jan 1953 (73 years old),Russia
Also known as Xомяков Сергей Федорович; Сергей Федорович Хомяков; Хомяков Сергей Федорович
Sanctioned entity
Also person of interest
4 sources
Organization
Rossiya Airlines
Russia
Sanctioned entity
Also export controlled, regulator warning
4 sources
Person
Kirill Alekseyevich Slobodskoy
Born 26 Feb 1987 (39 years old),Russia
Also known as Кирилл Алексеевич СЛОБОДСКОЙ
Sanctioned entity
Also debarred entity
4 sources
Organization
VOLITON DMCC
United Arab Emirates
Also known as Petrokim Trading Middle East and Asia DMCC
Sanctioned entity
Also debarred entity
4 sources
Person
Denis SERGEEV
Born 17 Sep 1973 (53 years old)
Also known as Денис Сергеев; Денис Вячеславович Сергеев
Sanctioned entity
3 sources
Person
Artem Valeryvich OCHICHENKO
Born 8 Nov 1992 (33 years old)
Also known as Артем Валерьевич Очиченко
Sanctioned entity
Also crime, wanted
3 sources
Person
Valery Valeryevich Sidorenko
Born 22 Jun 1972 (54 years old)
Also known as Валерий Валерьевич Сидоренко; Сидоренко Валерий Валерьевич; Sidorenko Valeriy Valeryevich
Sanctioned entity
Also person of interest
2 sources