Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,826 to 5,850 of 7,004, in corpus order.
- Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Vessel
GELOR
Russia
Sanctioned entity
4 sources
- Vessel
PIER
Russia
Sanctioned entity
4 sources
- Vessel
Min Ning De You 078
Vessel
Also known as 闽宁德油078
Sanctioned entity
4 sources
- Vessel
IMO 9356610 ("ALEXANDER NEVSKIY")
Vessel
Sanctioned entity
3 sources
- Vessel
IMO 9255268 ("ANDREY PERVOZVANNIY")
Vessel
Sanctioned entity
3 sources
- Organization
PMC ESPANIOLA
Russia
Also known as PMC Espanola; ЧВК Española; The Española Brigade
Sanctioned entity
3 sources
- Organization
ONE MOON MARINE SERVICES L.L.C
United Arab Emirates
Sanctioned entity
3 sources
- Organization
Fleet Tanqo Private Limited
India
Sanctioned entity
3 sources
- Person
Karlo Katsitadze
Born 22 Apr 1986 (40 years old)
Also known as კარლო კაციტაძე; კოკა კაციტაძე
Sanctioned entity
2 sources
- Person
Eliav LIBI
Also known as אלאיב ליבי
Sanctioned entity
2 sources
- Organization
COCO's FARM OUTPOST
Also known as Marom Schmuel Farm Outpost; Coco's Farm Outpost; Koko's Farm Outpost and 2 more
Sanctioned entity
2 sources
- Person
Maxim Yakovlevich Mikhovich
Belarus
Also known as МИХОВИЧ, Миксим Яковлевич
Sanctioned entity
2 sources
- Person
Ali Douba
Born 1933,Syria
Sanctioned entity
2 sources
- Organization
Swan Energy Company
Myanmar
Also known as Swan Energy
Sanctioned entity
2 sources
- Company
Rosatom
Russia
Trade risk
2 sources
- Person
Valery Anatolyevich KRYUKOV
Born 2 Oct 1954 (72 years old)
Also known as Валерий Анатольевич КРЮКОВ
Sanctioned entity
1 source
- Organization
Mania d.o.o.
Bosnia and Herzegovina
Sanctioned entity
1 source
- Person
Brian Anthony SHERIDAN
Born 15 Nov 1976 (49 years old)
Sanctioned entity
1 source
- Person
Kieran James GALLAGHER
Born 26 Apr 1977 (49 years old)
Sanctioned entity
1 source
- Person
Valentin Aleksandrovich Oparin
Ukraine
Also known as Валентин Александрович Опарин
Sanctioned entity
1 source
- Organization
Pacific Real Estate Property Management Company
Cambodia
Sanctioned entity
1 source
- Person
Soklim EANG
Cambodia
Also known as អៀង សុខលីម
Sanctioned entity
1 source
- Organization
LEGEND INNOVATION CO., LTD
Cambodia
Also known as លេជេន អ៊ិននើវេសិន ឯ.ក
Sanctioned entity
1 source