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

25 results

Source records 5,126 to 5,150 of 7,004, in corpus order.

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Vessel
MU DAN
Russia
Sanctioned entity
7 sources
Vessel
ANTAEUS
Russia
Sanctioned entity
7 sources
Vessel
Bonifacy
Russia
Sanctioned entity
7 sources
Vessel
NAUTILUS
Russia
Sanctioned entity
7 sources
Vessel
EASTERN PEARL
Russia
Sanctioned entity
7 sources
Vessel
SCF PECHORA
Russia
Sanctioned entity
7 sources
Vessel
HIMALAYA
Russia
Sanctioned entity
7 sources
Vessel
OLYMPIYSKY PROSPECT
Russia
Sanctioned entity
7 sources
Vessel
FIGHTER TWO
Russia
Sanctioned entity
7 sources
Vessel
WISDOMS DAUGHTER
Russia
Sanctioned entity
7 sources
Vessel
NS COMMANDER
Russia
Sanctioned entity
7 sources
Vessel
HS Everett
Russia
Sanctioned entity
Also debarred entity
6 sources
Vessel
ESTELLA
Russia
Sanctioned entity
6 sources
Vessel
STRATOS AURORA
Russia
Sanctioned entity
6 sources
Vessel
IMO 9305556 ("MARVEN")
Russia
Sanctioned entity
6 sources
Vessel
IMO 9333785 ("SEADAR")
Russia
Sanctioned entity
6 sources
Person
Vahid DERAKHSHAN
Born 10 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Avision Shipping Services Pvt
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Star Sapphire Trading Company Limited
Myanmar
Also known as Star Sapphire Trading Co., Ltd.
Sanctioned entity
Also debarred entity
5 sources
Person
Mikhalenko Vyacheslav Alexandrovich
Born 18 Oct 1965 (61 years old),Russia
Also known as Михаленко Вячеслав Александрович; Вячеслав Александрович Михаленко
Sanctioned entity
Also person of interest
4 sources
Person
Dmitriy Konstantinovich Smirnov
Born 10 Nov 1987 (38 years old),Russia
Also known as Дмитрий Константинович СМИРНОВ
Sanctioned entity
Also debarred entity
4 sources
Organization
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
China
Also known as 武汉晓睿智科技有限责任公司
Sanctioned entity
Also debarred entity
4 sources
Company
SHANDONG JINGANG PORT CO., LTD
China
Also known as 山东金港口港务有限公司
Sanctioned entity
Also debarred entity
4 sources
Organization
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Kyrgyzstan
Also known as Открытое акционерное общество «Евразийский Сберегательный Банк»; ОАО «Евразийский Сберегательный Банк»
Sanctioned entity
3 sources
Organization
OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Russia
Also known as Open Joint Stock Company “Balakirev Mechanical Plant”; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД; OJSC BMZ
Sanctioned entity
3 sources