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

25 results

Source records 7,826 to 7,850 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Lady R
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
ETERNAL PEACE
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
HENG TAI
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
SHTURMAN SKURATOV
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
BREEZ
Russia
Sanctioned entity
8 sources
Vessel
BRIONT
Russia
Sanctioned entity
8 sources
Person
Saif Saad Q. Alqahtani
Born 1973,Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant; Evraz NTMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Franklin Horacio GARCIA DUQUE
Born 19 Aug 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Ali AL-SHA'IR
Born 26 Jan 1967 (59 years old),Lebanon
Also known as Ali al-Shaer; AL-SHAER, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Majid MOSLAT
Born 15 Oct 1968 (58 years old),Iran
Also known as MOSLAT, Majid; Majid Moslat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Adel Diab
Born 15 Dec 1988 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OOO RUSSTROI-SK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
S&D SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as S and D Solutions Limited Liability Company; Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies; S&D SOLUTIONS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
China
Also known as YK Global Cargo Guangzhou Company Limited; Guangzhou YK Logistics Company Ltd; Guangzhou Yakai International Freight Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AFFILIATES INTERNATIONAL
Pakistan
Also known as MS Affiliates International
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Korea Saenal Trading Corporation
North Korea
Also known as Chosun Saenal Trading Corporation; 새날무역회사; Chosun Saenal Trading Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fernando Melciades ZEVALLOS GONZALES
Born 8 Jul 1957 (69 years old),Peru
Also known as Fernando ZEVALLOS GONZALEZ; Hernan GONZALES
Sanctioned entity
Also debarred entity
3 sources
Person
Americo Alex MATA GARCIA
Born 2 Jan 1976 (50 years old),Venezuela
Also known as Américo Mata; Americo Mata
Sanctioned entity
Also debarred entity
3 sources
Person
Ignacio MEJIA GUTIERREZ
Born 23 Apr 1946 (80 years old),Mexico
Also known as Nacho MEJIA GUTIERREZ; Ygnacio MEJIA GUTIERREZ
Sanctioned entity
Also debarred entity
3 sources
Person
Xingbiao Shen
Born 4 May 1985 (41 years old),China
Also known as Mike Shen
Sanctioned entity
Also debarred entity
3 sources
Person
Ilya LISHENKO
Born 2 Mar 1990 (36 years old),China
Also known as Ilia LISHENKO
Sanctioned entity
Also debarred entity
3 sources
Company
LEBEDINSKIY GOK JSC
Russia
Also known as Lebedinski GOK AO; Lebedinskiy GOK JSC; LGOK
Sanctioned entity
Also debarred entity
3 sources
Organization
FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
Russia
Also known as Federalnoye Gosudarstvennoye Unitarnoye Predpriyatiye Nauchno-Issledovatelskiy Institut Sinteticheskogo Kauchuka; Federal State Unitary Enterprise Research Institute of Synthetic Rubber; FSUE ISR and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
KRYPTONIT NPC
Russia
Also known as Kryptonit NPC; Kryptonite NPK; NPK Kryptonit
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.