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

25 results

Source records 7,251 to 7,275 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
THEMIS
Russia
Sanctioned entity
9 sources
Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
Vessel
EVALI
Russia
Also known as ABHA
Sanctioned entity
8 sources
Vessel
IMO 9379301 ("VERSA")
Russia
Sanctioned entity
8 sources
Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
AO NPP Tsiklon Test
Russia
Also known as （別称、株式会社学術生産企業シクロン・テスト、NPP サイクロン・テスト）; Joint Stock Company Research and Production Enterprise Ciklon Test; NPP Cyclone Test
Sanctioned entity
Also debarred entity
5 sources
Person
Dmitriy Aleksandrovich OGURYAEV
Born 25 Aug 1976 (50 years old),Russia
Also known as Огуряев Дмитрий Александрович
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Valery Mikhailovich KASHIN
Born 14 Sep 1947 (79 years old),Russia
Also known as Valerii Mikhailovich KASHIN; KASHIN, Valerii Mikhailovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VOSTOK TRADING LLC
Russia
Also known as Vostok Trading LLC; LLC Vostok Trading; ООО Восток Трейдинг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Russia
Also known as Aktsionernoe Obshchestvo Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro Vektor; OKTB Vector; AO OKTB Vektor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOSINZHPROEKT AO
Russia
Also known as Mosinzhproekt AO; Mosinzhproekt JSC
Sanctioned entity
Also debarred entity
4 sources
Organization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
China
Also known as 深圳市大协国际货运代理有限公司; Shenzhen Daxie International Freight Shipping Co Ltd; GREAT SHARE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Omar LORMENDEZ PITALUA
Born 18 Jan 1972 (54 years old),Mexico
Also known as Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA; Omar LORMENDES PITALUA
Sanctioned entity
Also debarred entity
3 sources
Vessel
HATEF
Vessel
Also known as GLORY
Sanctioned entity
Also debarred entity
3 sources
Person
Anton Yuryevich Lestafye
Born 8 Mar 1983 (43 years old),Russia
Also known as Anton Lestafier; Anton Yuryevich Kuzmin
Sanctioned entity
Also debarred entity
3 sources
Person
Bernard Patrick CLANCY
Born 4 Sep 1977 (49 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
Sanctioned entity
Also debarred entity
3 sources
Organization
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Mexico
Also known as EL VIEJO LUIS; TEQUILA VALENTON
Sanctioned entity
Also debarred entity
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.