Free public search of the sanctions and PEP corpus. No account needed.
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Source records 6,876 to 6,900 of 10,000, in corpus order.
- Vessel
Victor Konetsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Elegance
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NS Leader
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Xin Guang Hai
Vessel
Also known as Chun Kuan; Splendor; Sino_7 and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited
Namibia
Also known as MOP Arch & Tech Services Ltd.; M.O.P. Architectural & Technical Service (NAMIBIA); Tritonia Holdings Namibia (Proprietary Limited)
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Duran KALKAN
Born 1958,Turkey
Also known as Selahattin ERDEM
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Mohammad Reza Mirheydary
Born 1956,Iran
Also known as Mohammad Reza Mirheidari; Mohammad Reza MIRHEYDARY
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Hassan Khalil
Born 15 Jul 1964 (62 years old),Lebanon
Also known as Ali Hassan Chalil; علي حسن خليل
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Organization
Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Russia
Also known as JSC Electrovipryamitel
Sanctioned entity
Also debarred entity
5 sources
- Organization
KISH PROTECTION & INDEMNITY CLUB
Iran
Also known as Kish Protection and Indemnity Club; KPI
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Hengshui Yuanchem Trading Limited
China
Also known as 衡水元展贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Huining Luo
Born 5 Oct 1954 (72 years old),Hong Kong
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Wang ZHIQING
Born Jun 1961,China
Also known as Wang Zhiqing; 王志清; ZHIQING, Wang
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aras Habib Kareem
Born 6 Aug 1967 (59 years old),Iraq
Also known as Aras Habib Mohamed Kareem; KARIM, Aras Habib; HABIB, Aras and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO KT-UNMANNED SYSTEMS
Russia
Also known as AO KT-Unmanned Systems; KT - UNMANNED SYSTEMS; AO KRONSHTADT-UNMANNED SYSTEMS and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulaziz CASCARI
Born 9 Jun 1991 (35 years old),South Korea
Also known as Abdulaziz Cascari; CASCARI, Abdulaziz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Skay17
Russia
Also known as Skai17 OOO; OOO SKAI17; SKY17
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus TIRADO ANDRADE
Born 1 Dec 1996 (29 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Daniel RODRIGUEZ OLIVERA
Born 1973,Mexico
Also known as Daniel RODRIGUEZ MORFIN
Sanctioned entity
Also debarred entity
3 sources
- Person
Haji Mohammad NOOR
Born 27 Jul 1965 (61 years old),Afghanistan
Also known as Mohammed Noor MOHAMED KOL; Mohammed Nour MOHAMMED KUL
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ABADAN
Vessel
Also known as ALPHA
Sanctioned entity
Also debarred entity
3 sources
- Person
Li ZHENYU
Born 7 Jun 1965 (61 years old),China
Also known as Li Zhenyu
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HORIZON
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
CRYPTO EXPLORER DMCC
United Arab Emirates
Also known as AWEX Crypto Explorer DMCC; Bankoff; AWEX
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SANANDAJ
Vessel
Sanctioned entity
Also debarred entity
3 sources
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