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Source records 5,701 to 5,725 of 9,671, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Vessel
Woory Star
Vessel
Also known as Stella Polaris; Polaris No.9; Tamnda
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Viktor Titov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS CONSUL
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Boray
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MINERVA M
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHUN TAI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Himalayan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Captain Kostichev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PING AN
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Bolero
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kurdos III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Fereydoun Mohammadi SAGHAEI
Born 1964
Also known as سقایی فریدون محمدی
Sanctioned entity
7 sources
- Person
Khaled Sawan
Person
Also known as خالد صوان
Sanctioned entity
7 sources
- Vessel
IMO 9198082 ("GLOBAL STAR")
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Person
Igor Akhmedovich BEKBULATOV
Person
Also known as Игорь Ахмедович БЕКБУЛАТОВ; БЕКБУЛАТОВ Игорь Ахмедович
Sanctioned entity
6 sources
- Person
Dmitry Alexandrovich MALYUTA
Born 16 Mar 1979 (47 years old)
Sanctioned entity
6 sources
- Company
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Russia
Also known as 720 RZ SOP; JSC “720 Repair Plant of Flight Support Facilities”; Акционерное Общество «720 Ремонтный Завод Средств Обеспечения Полетов» (АО «720 РЗ СОП») and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Russia
Also known as JSICB Eniseisk United Bank; Yenisei United Bank
Sanctioned entity
Also debarred entity
6 sources
- Organization
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
Syria
Also known as ISIS Hunters; “ISIS Hunters”; شركة الصياد لخدمات الحراسة والحماية
Sanctioned entity
6 sources
- Company
ZAO Svyaz Inzhiniring
Russia
Also known as スヴャジエンジニアリング; АО «Связь Инжиниринг»; Акционерное Общество «Связь Инжиниринг» (АО «Связь Инжиниринг») and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC Altrabeta
Russia
Also known as ООО Альтрабета
Sanctioned entity
Also debarred entity
5 sources
- Company
OOO Sea Engineering Limited
Russia
Also known as OOO “Si Inzhenering”
Sanctioned entity
4 sources
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