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

25 results

Source records 5,551 to 5,575 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
IRTYSH RIVER
Russia
Sanctioned entity
6 sources
Vessel
VISION
Russia
Sanctioned entity
6 sources
Vessel
TANGO 2
Russia
Sanctioned entity
6 sources
Vessel
SAMADHA
Russia
Sanctioned entity
6 sources
Vessel
HITIT
Russia
Sanctioned entity
6 sources
Vessel
CINDY
Russia
Sanctioned entity
6 sources
Vessel
SEA OWL I
Russia
Sanctioned entity
6 sources
Vessel
VOLGA RIVER
Russia
Sanctioned entity
6 sources
Vessel
LION 1
Russia
Sanctioned entity
6 sources
Vessel
VELES
Russia
Sanctioned entity
6 sources
Vessel
BERRA
Russia
Sanctioned entity
6 sources
Vessel
OKEAN
Russia
Sanctioned entity
6 sources
Vessel
OCEAN II
Russia
Sanctioned entity
6 sources
Vessel
Ivy
Russia
Sanctioned entity
5 sources
Person
Shalva Bedoidze
Born 7 Jun 1983 (43 years old)
Also known as შალვა ბედოიძე
Sanctioned entity
Also PEP, politician
5 sources
Person
Viktor Borisovich Netyksho
Born 8 Sep 1966 (60 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
Vessel
Zvezda 045
Vessel
Sanctioned entity
Also debarred entity
4 sources
Company
Azovskaya Zernovaya Kompaniya OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
Person
Antonov Igor Konstantinovich
Born 2 Jun 1951 (75 years old)
Also known as Игорь Константинович АНТОНОВ; Антонов Игорь Константинович
Sanctioned entity
Also person of interest
2 sources
Person
Gurpreet Singh REHAL
Born 12 Nov 1991 (34 years old),United Kingdom
Also known as Gurpreet SINGH
Sanctioned entity
1 source
Person
Shembim ERMELLAHU
Born 25 Jul 1985 (41 years old),Kosovo
Sanctioned entity
1 source
Person
Mike LYAPIN
Born 29 Jul 1984 (42 years old),Kenya
Also known as Михаил Сергеевич Ляпин
Sanctioned entity
1 source
Person
Nigina ZAIROVA
Born 14 Nov 1987 (38 years old),United Kingdom
Also known as Нигина ЗАИРОВА
Sanctioned entity
1 source
Organization
LLC TOP ALLOY
Russia
Also known as Общество с Ограниченной Ответственностью 'Топ Элой'; ООО 'ТОП ЭЛОЙ'
Sanctioned entity
1 source
Organization
ALISTAIR LIMITED
Russia
Also known as АЛИСТЕР ЛИМИТЕД; АЛИСТЕР ЛТД; АЛИСТЕРА ЛИМИТЕД and 1 more
Sanctioned entity
1 source