Free public search of the sanctions and PEP corpus. No account needed.
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Source records 7,951 to 7,975 of 10,000, in corpus order.
- Vessel
Avrora Regul
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Vasily Dinkov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
VALENTIN PIKUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MEROPE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SKADI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Panda
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
KUBACKI JOSEPH MD
Born 7 Apr 1949 (77 years old),United States
Debarred entity
6 sources
- Organization
DALKOS
Russia
Also known as ООО ДАЛКОС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Boris Alekseyevich Antonov
Born 19 Dec 1980 (45 years old),Russia
Also known as Антонов Борис Алексеевич; Борис Алексеевич АНТОНОВ
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Company
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Leasing LLC; SOLLERS-FINANCE LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ung Sun Kim
Born 23 Jun 1964 (62 years old),Russia
Also known as KIM, U'ng-sun; U'ng-sun Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Vladimirovich Malgin
Born 30 Mar 1968 (58 years old),Ukraine
Also known as Pavlo Malhin; Pavlo Volodymirovich Malgin
Sanctioned entity
Also debarred entity
4 sources
- Person
EUGENE LUDWIG JR EVANS
Born 26 Jul 1958 (68 years old),United States
Debarred entity
4 sources
- Person
Muhammad Tabish Abdul QAYYUM
Born 9 Apr 1983 (43 years old),Pakistan
Also known as Muhammad Tabish Abdul Qayyum; QAYYUM, Muhammad Tabish Abdul; TABISH, Abdul Rahman Salar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ANTARES LLC
Russia
Also known as Antares LLC; Limited Liability Company Antares; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GMCS MANAGEMENT LTD
Russia
Also known as gmcs management ltd; gmcs management limited; GMCS Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UMNYI SKLAD
Russia
Also known as IQSklad; Smart Warehouse Group of Companies - IQSklad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chelnyvodokanal OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal
Sanctioned entity
Also debarred entity
4 sources
- Person
Yong Phat Ly
Born 7 Jan 1958 (68 years old),Thailand
Also known as Put Supapa; Pat Supapha; Suphapha Phat and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ZEUS
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Reza Mousavi AZAMI
Born 5 May 1971 (55 years old),Iran
Also known as Reza Mousavi Azami
Sanctioned entity
Also debarred entity
3 sources
- Organization
VNIIZARUBEZHGEOLOGIYA VZG OAO
Russia
Also known as Vniizarubezhgeologiya AO; Vserossiiskii Nauchno Issledovatelskii Institut Geologii Zarubezhnykh Stran OAO; AO Vniizarubezhgeologiia and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Steven J. Valentino, D.O., N.J., P.C.
United States
Debarred entity
1 source
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