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

25 results

Source records 5,926 to 5,950 of 7,004, in corpus order.

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Vessel
Jin Hye
Vessel
Sanctioned entity
5 sources
Company
Golden Fortune Resorts World Co. Ltd.
Cambodia
Sanctioned entity
Also debarred entity
4 sources
Company
Pacific Ocean Shipping Limited
Iran
Sanctioned entity
Also debarred entity
4 sources
Organization
FUEL AND OIL DYNAMICS FZE
United Arab Emirates
Sanctioned entity
3 sources
Vessel
MANDALA
Russia
Sanctioned entity
3 sources
Company
PARAMOUNT ENERGY & COMMODITIES DMCC
United Arab Emirates
Also known as Paramount DMCC
Sanctioned entity
3 sources
Organization
JSC INK-CAPITAL
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛ
Sanctioned entity
2 sources
Organization
JSC Atlas
Russia
Also known as УГМК-ИНВЕСТ; АО АТЛАС
Sanctioned entity
2 sources
Organization
SOOTY LIMITED
Marshall Islands
Sanctioned entity
2 sources
Person
Liga Lemberga
Born Jul 1976,Latvia
Sanctioned entity
2 sources
Organization
JSC MECHANICAL PLANT
Russia
Also known as AО МЕХАНИЧЕСКИЙ ЗАВОД
Sanctioned entity
2 sources
Person
Ruslan Petrovich KOSHKIN
Born 7 Aug 1951 (75 years old)
Also known as Руслан Петрович КОШКИН
Sanctioned entity
1 source
Person
Sergey Nikolaevich MAZURIK
Born 2 Sep 1960 (66 years old)
Also known as Сергей Николаевич МАЗУРИК
Sanctioned entity
1 source
Person
Olga Sergeevna KUZNETSOVA
Born 9 Dec 1992 (33 years old),Russia
Also known as Ольга Сергеевна Кузнецова
Sanctioned entity
1 source
Person
Maksim Vitalyevich MATVEEV
Ukraine
Also known as Максим Витальевич Матвеев
Sanctioned entity
1 source
Person
Evgeniia Aleksandrovna GREBNEVA
Russia
Also known as Евгения Александровна Гребнева
Sanctioned entity
1 source
Person
Aleksandr Klimovich KAN
Russia
Also known as Александр Климович Кан
Sanctioned entity
1 source
Organization
NORTHERN ENGINEERING LIMITED LIABILITY COMPANY
Russia
Also known as Severniy Inzhiniring LLC; ООО Северный Инжиниринг
Sanctioned entity
1 source
Organization
FRION SHIP MANAGEMENT LLP
India
Sanctioned entity
1 source
Organization
LLC PROMSIZ
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМСИЗ
Sanctioned entity
1 source
Person
Viktor Valerievich CHUDAK
Born 20 Jan 1988 (38 years old),Ukraine
Also known as Чудак Виктор Валериевич
Sanctioned entity
1 source
Person
Ruyal Asif Oghlu ALIYEV
Born 6 May 1997 (29 years old)
Also known as Руял Асиф Оглы АЛИЕВ
Sanctioned entity
1 source
Organization
SIDAS PLUS LLC
Russia
Also known as ООО 'СИДАС ПЛЮС'
Sanctioned entity
1 source
Person
Ahmed Hamad El Basher HASHIM
Person
Also known as أحمد هاشم حمد البشير
Sanctioned entity
1 source
Person
Sergey Chepur
Born 20 Apr 1970 (56 years old)
Sanctioned entity
1 source