Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,651 to 5,675 of 7,004, in corpus order.
- Vessel
CORTEX
Russia
Sanctioned entity
6 sources
- Organization
ELGON MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Waters Maritime Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FRINA EXPRESS CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HERA GAM LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DOUBLE HARMONY MARINE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
99th Light Infantry Division
Myanmar
Also known as 99 LID
Sanctioned entity
Also debarred entity
4 sources
- Organization
HENNESEA HOLDINGS LTD
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Person
Alexander Vladimirovich DENISOV
Born 16 May 1952 (74 years old),Russia
Also known as Александр Владимирович Денисов
Sanctioned entity
3 sources
- Person
Sergei Viktorovich DOBRINOV
Russia
Also known as Сергей Викторович Добринов
Sanctioned entity
3 sources
- Organization
JDB
Laos
Also known as ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ
Sanctioned entity
3 sources
- Organization
KRAN CENTER KAMAZ LLC
Russia
Also known as ООО Кран Центр КАМАЗ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КРАН ЦЕНТР 'КАМАЗ'; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КРАН ЦЕНТР КАМАЗ
Sanctioned entity
3 sources
- Person
Oleg Vyacheslavovich Karpushin
Born 8 Apr 1968 (58 years old),Russia
Also known as ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН; Олег Вячеславович Карпушин
Sanctioned entity
3 sources
- Organization
CONFIDENT APEX LTD
Hong Kong
Also known as Confident Apex Ltd
Sanctioned entity
3 sources
- Company
XIEFENG (HK) INTL ELECTRONICS LIMITED
China
Sanctioned entity
2 sources
- Person
Mostafa Mohebbi
Iran
Also known as مصطفی محبی
Sanctioned entity
2 sources
- Person
Anna Evgenievna POTYCHKO
Born 28 Jul 1972 (54 years old),Russia
Also known as ПОТЫЧКО Анна Евгениевна
Sanctioned entity
2 sources
- Organization
HTX Exchange
Panama
Sanctioned entity
2 sources
- Organization
NERIA'S FARM OUTPOST
Organization
Also known as Neriya’s Outpost; Neria’s Outpost; Rimonim Farm and 2 more
Sanctioned entity
2 sources