Free public search of the sanctions and PEP corpus. No account needed.
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Source records 7,326 to 7,350 of 10,000, in corpus order.
- Vessel
Pioneer
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Vladimir Arsenyev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sanar 7
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kapok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Trust
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AQUATICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kirill Pronin
Born 14 Aug 1979 (47 years old),Russia
Also known as Пронин Кирилл Валерьевич; Pronin Kyrylo Valeriiovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Ivanovich Alyoksa
Born 7 Apr 1978 (48 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Russia
Also known as JSC Verhneturinsky Mashinostroitelny Zavod; JSC Verkhneturinsky Machine Building Plant; Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMMERCIAL JOINT STOCK BANK VIKING
Russia
Also known as KAB Viking
Sanctioned entity
Also debarred entity
4 sources
- Organization
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
China
Also known as Chongqing City Ningse Animation Development Co., Ltd.; 重庆市柠⾊动漫发展有限公司; Chongqing Ningse Cartoon & Animation Development Co., Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARFA IRON AND STEEL COMPANY
Iran
Also known as ARFA IRON & STEEL COMPANY; ARFA STEEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERALIMENT OFFSHORE COMPANY
Lebanon
Also known as Interaliment Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VVB, PAO
Ukraine
Also known as PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; PJSC BANK VVB and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Maria Ruelas Avila
Born 15 Aug 1977 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Milad JADEED
Born May 1963,Syria
Also known as Milad Jadeed; Milad Jedeed; Milad Jadid
Sanctioned entity
Also debarred entity
3 sources
- Person
Wi'am WAHHAB
Born 1964,United States
Also known as Wiyam WAHAB; Wiam WAHHAB; Wi'am WIHAB and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector Librado RIVERA SANDOVAL
Born 3 Jun 1982 (44 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Mikhail GERBER
Born 25 Jan 1983 (43 years old),Russia
Also known as Mikhail Gerber; Михаил Гербер
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Yagoub JIBRIL
Born 1 Jan 1964 (62 years old),Sudan
Also known as Ali Yagoub Jibril; Ali Yaqoub Jibril
Sanctioned entity
Also debarred entity
3 sources
- Organization
Divetechnoservices
Russia
Also known as OOO Dayvtekhnoservis; Daivtekhnoservis, OOO; OOO Daivtekhnoservis and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Agustin REYES GARZA
Born 21 Aug 1957 (69 years old),Mexico
Also known as DON PILO
Sanctioned entity
Also debarred entity
3 sources
- Organization
LOS GUEROS
Mexico
Also known as LOS GUERITOS; LOS GUERROS; RODRIGUEZ OLIVERA DTO and 4 more
Sanctioned entity
Also debarred entity
3 sources
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