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

25 results

Source records 5,576 to 5,600 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
JACKLYN
Russia
Sanctioned entity
6 sources
Vessel
LERUO
Russia
Sanctioned entity
6 sources
Vessel
SMYRTOS
Russia
Sanctioned entity
6 sources
Vessel
LISTIGA
Russia
Sanctioned entity
6 sources
Vessel
MARIEL
Russia
Sanctioned entity
6 sources
Vessel
CENTURION I
Russia
Sanctioned entity
6 sources
Organization
SINO SHIP MANAGEMENT COMPANY LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
COLUMBA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Argo Tanker Group LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
33rd Light Infantry Division
Myanmar
Also known as 33 LID
Sanctioned entity
Also debarred entity
5 sources
Organization
MEUSE SHIPPING INC.
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Organization
ZALE SHIPPING INC.
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Organization
Themis Limited
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Company
Anninskii Elevator OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
Organization
KYLO SHIPPING INC.
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Organization
Golden Gate Ship Management
India
Sanctioned entity
Also debarred entity
4 sources
Organization
Nissho Lines Inc
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Person
Alexander Vladimirovich SMIRNOV
Born 7 Oct 1963 (63 years old),Russia
Also known as Александр Владимирович Смирнов
Sanctioned entity
3 sources
Organization
MARITIME MUTUAL
Russia
Also known as Maritime Mutual; Maritime Mutual Insurance Association (NZ) Ltd.; Maritime Mutual Association Limited and 1 more
Sanctioned entity
3 sources
Person
Namik SALIFOV
Born 28 May 1976 (50 years old)
Also known as Salifov Namik
Sanctioned entity
2 sources
Company
DALIAN YOUMANTE TRADING CO., LTD.
China
Also known as Dalian Youmante Trading Co. Ltd; 大连尤曼特贸易有限公司
Sanctioned entity
2 sources
Person
Burmistrova Elena Viktorovna
Born 15 Mar 1971 (55 years old)
Also known as Бурмистрова Елена Викторовна
Sanctioned entity
Also person of interest
2 sources
Person
Denis Valeryevich Shchukin
Russia
Also known as Денис Валериевич Щукин; Денис Валерьевич Вульф
Sanctioned entity
1 source
Person
Zaed Salah
Person
Also known as زيد صالح
Sanctioned entity
1 source
Organization
Limited Liability Company Scientific and Production Enterprise "SPETSENERGOMEKHANIKA"
Russia
Also known as ООО НПП 'СЭМ'; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'СПЕЦЭНЕРГОМЕХАНИКА'
Sanctioned entity
1 source