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

25 results

Source records 5,451 to 5,475 of 7,004, in corpus order.

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Vessel
SPRING FORTUNE
Russia
Sanctioned entity
7 sources
Vessel
FIESTA
Russia
Sanctioned entity
7 sources
Vessel
KIRA K
Russia
Sanctioned entity
7 sources
Vessel
MIRES
Russia
Sanctioned entity
7 sources
Vessel
PACIFIC
Russia
Sanctioned entity
6 sources
Vessel
INDRI
Russia
Sanctioned entity
6 sources
Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
Vessel
IMO 9243320 ("YEHOPE")
Vessel
Sanctioned entity
5 sources
Vessel
IMO 9332614 ("BELLARIS")
Vessel
Sanctioned entity
5 sources
Person
Alexei KOZAK
Born 3 Jan 1984 (42 years old),Russia
Also known as Алексей Козак; Алексей Дмитриевич Козак
Sanctioned entity
3 sources
Organization
ROSATOM ENERGY PROJECTS JOINT STOCK COMPANY
Russia
Also known as former АО “Русатом Энерджи Проджектс”); Акционерное общество Русатом Энерджи Проджектс; former Rusatom Energy Projects and 3 more
Sanctioned entity
3 sources
Person
Filip Uladzimiravich STURCHANKA
Belarus
Also known as Філіп Уладзіміравіч СТУРЧАНКА; Филипп Владимирович ШТУРЧАНКА
Sanctioned entity
1 source
Person
Georgy Ivanovich SHUVAEV
Born 6 May 1969 (57 years old),Russia
Also known as Георгий Иванович ШУВАЕВ
Sanctioned entity
1 source
Person
Howard Jon Baker
Born 21 Feb 1978 (48 years old),United Arab Emirates
Sanctioned entity
1 source
Person
Armen Sarkisjan
Person
Also known as Армен Меружанович Саркисян
Sanctioned entity
1 source
Organization
ABSOLUT TRADE LLC
Russia
Also known as ООО АБСОЛЮТ ТРЕЙД
Sanctioned entity
1 source
Organization
Closed Joint-Stock Company Scientific and Technical Center Elektrozond
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ЭЛЕКТРОЗОНД; Закрытое акционерное общество Научно-технический центр Электрозонд
Sanctioned entity
1 source
Organization
Public Joint Stock Company Ladoga Plant
Russia
Also known as ПАО Завод Ладога; Публичное акционерное общество Завод Ладога
Sanctioned entity
1 source
Organization
LLC TECHNOLUX
Russia
Also known as ООО ТЕХНОЛЮКС
Sanctioned entity
1 source
Person
Malek ALIAA
Person
Also known as مالك علياء; مالك عليا
Sanctioned entity
1 source
Organization
TH CONSUL GROUP LTD
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ'
Sanctioned entity
1 source
Organization
LLC TECHNOPARITET
Russia
Also known as ООО ТЕХНОПАРИТЕТ
Sanctioned entity
1 source
Organization
LLC NEPTUNE CO LTD
Russia
Also known as ООО НЕПТУН КО ЛТД
Sanctioned entity
1 source
Organization
LLC PRIME TOP
Russia
Also known as ООО 'ПРАЙМ ТОП'
Sanctioned entity
1 source
Organization
Melli Agrochemical Company
Iran
Sanctioned entity
1 source