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

25 results

Source records 5,601 to 5,625 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
KATRAN
Russia
Sanctioned entity
6 sources
Vessel
MARBLE
Russia
Sanctioned entity
6 sources
Vessel
VERNAL
Russia
Sanctioned entity
6 sources
Organization
UMBRA NAVI SHIPMANAGEMENT CORP
Kazakhstan
Sanctioned entity
Also export controlled, debarred entity
5 sources
Vessel
JAZZ
Russia
Sanctioned entity
4 sources
Company
Auditkonsalt OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
Company
Dve Stolitsy OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
Organization
SILVER TETRA MARINE CO.
Marshall Islands
Sanctioned entity
Also debarred entity
4 sources
Company
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
Company
JSC Vorkutaugol
Russia
Sanctioned entity
Also debarred entity
4 sources
Organization
Kurdos Shipping Inc
Panama
Sanctioned entity
Also debarred entity
4 sources
Organization
Streymoy Shipping Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Person
Mikhail Vasilievich GOLUBOVICH
Born 21 Nov 1943 (82 years old),Ukraine
Also known as ГОЛУБОВИЧ Михаил Васильевич; Михаил Васильевич ГОЛУБОВИЧ
Sanctioned entity
3 sources
Person
Tetiana ZAVALSKA
Born 1954
Also known as Тетянa Завальськa
Sanctioned entity
3 sources
Organization
Paramount Energy & Commodities SA
Russia
Also known as PECSA; Paramount SA
Sanctioned entity
3 sources
Organization
SONGDOWON CAMP
North Korea
Also known as 송도원국제소년단야영소
Sanctioned entity
3 sources
Person
Wasantha Karannagoda
Born 22 Nov 1952 (73 years old),Sri Lanka
Sanctioned entity
2 sources
Person
Alexander Leonidovich KORSIK
Born 23 Jun 1956 (70 years old)
Also known as Корсик Александр Леонидович; Александр Леонидович КОРСИК
Sanctioned entity
Also person of interest
2 sources
Person
Alexander Georgievich KOVAL
Person
Also known as КОВАЛЬ Александр Георгиевич; Коваль Александр Георгиевич
Sanctioned entity
Also person of interest
2 sources
Company
ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP
India
Sanctioned entity
2 sources
Person
Andrey Vladimirovich Sharonov
Born 11 Feb 1964 (62 years old)
Also known as SHARONOV Andrey Vladimirovich; Шаронов Андрей Владимирович
Sanctioned entity
Also person of interest
2 sources
Person
Faysal Abbas
Born 1955,Syria
Sanctioned entity
2 sources
Person
Masood Dorosti
Iran
Also known as Masood Darshti
Sanctioned entity
2 sources
Person
Vladimir Vladimirovich Ananev
Born 3 Jul 1987 (39 years old)
Also known as darkon; thevladan33
Sanctioned entity
1 source
Person
Yohaira Hernandez Chirino
Born 4 Oct 1974 (52 years old),Nicaragua
Also known as Yohaira Hernández Chirino
Sanctioned entity
1 source