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

25 results

Source records 5,401 to 5,425 of 7,004, in corpus order.

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Vessel
SPIRIT 2
Russia
Sanctioned entity
7 sources
Vessel
INA
Russia
Sanctioned entity
7 sources
Vessel
JUMBO
Russia
Sanctioned entity
7 sources
Vessel
BAI LU
Russia
Sanctioned entity
7 sources
Vessel
EVITA
Russia
Sanctioned entity
7 sources
Vessel
ELEPHANT
Russia
Sanctioned entity
7 sources
Vessel
HU PO
Russia
Sanctioned entity
7 sources
Company
Korea Pugang Mining and Machinery Corporation Ltd
North Korea
Sanctioned entity
7 sources
Vessel
CHONGCHON
Russia
Sanctioned entity
6 sources
Vessel
VF TANKER-3
Russia
Sanctioned entity
6 sources
Vessel
GOGLAND
Russia
Sanctioned entity
6 sources
Vessel
SAMOS
Russia
Sanctioned entity
6 sources
Vessel
JEWEL
Russia
Sanctioned entity
6 sources
Vessel
BOLU
Russia
Sanctioned entity
6 sources
Vessel
MAVERICK
Russia
Sanctioned entity
6 sources
Vessel
KARAKUZ
Russia
Sanctioned entity
6 sources
Vessel
VF TANKER-4
Russia
Sanctioned entity
6 sources
Company
SCF Management Services (Cyprus) Ltd
Cyprus
Sanctioned entity
Also debarred entity
4 sources
Company
Kurort Livadiia
Russia
Sanctioned entity
Also debarred entity
4 sources
Person
Ahmad Al-Hamo
Born 1947,Syria
Also known as AL-HAMU, Ahmad; HAMOU, Ahmed
Sanctioned entity
Also export controlled
3 sources
Organization
PLANETA
Russia
Also known as АО ПЛАНЕТА; ПЛАНЕТА 365; ПЛАНЕТА and 1 more
Sanctioned entity
2 sources
Person
Shantsev Valery Pavlinovich
Born 29 Jun 1947 (79 years old)
Also known as Шанцев Валерий Павлинович; Валерий Павлинович Шанцев
Sanctioned entity
Also person of interest
2 sources
Person
Anatoliy Moiseevich CHERNER
Born 27 Sep 1954 (72 years old)
Also known as Чернер Анатолий Моисеевич; Анатолий Моисеевич ЧЕРНЕР
Sanctioned entity
Also person of interest
2 sources
Organization
MAINZ MACHINE CO., LTD
Thailand
Also known as บริษัท เมนซ์ แมชชีน จำกัด; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maints Mashyn Ko"
Sanctioned entity
2 sources
Person
Chol Hae Hyon
Born 13 Aug 1934 (92 years old),North Korea
Also known as 현철해
Sanctioned entity
2 sources