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Source records 6,126 to 6,150 of 9,671, in corpus order.
- Vessel
Koryak FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
SAAM FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
- Person
Moussa Diab
Person
Also known as Diab Mousa; Mousa Diab
Sanctioned entity
7 sources
- Vessel
MIANZIMU
Russia
Sanctioned entity
7 sources
- Vessel
NS ARCTIC
Russia
Sanctioned entity
7 sources
- Vessel
SCF Vankor
Russia
Sanctioned entity
7 sources
- Vessel
SAURI
Russia
Sanctioned entity
7 sources
- Person
Aung Saw Win
Myanmar
Also known as U Aung Saw Win
Sanctioned entity
7 sources
- Person
Ko Ko Lwin
Born 1972,Myanmar
Sanctioned entity
7 sources
- Person
Aung Lwin Oo
Myanmar
Also known as U Aung Lwin OO
Sanctioned entity
7 sources
- Person
Soe Oo
Myanmar
Also known as U Soe OO
Sanctioned entity
7 sources
- Vessel
LEA I
Russia
Sanctioned entity
7 sources
- Person
Mohammad Mohammadi
Person
Sanctioned entity
7 sources
- Vessel
IMO 9274082 ("TM HAI HA 568")
Russia
Sanctioned entity
6 sources
- Person
Benjamin MBONIMPA
Person
Sanctioned entity
6 sources
- Vessel
IMO 9290397 ("STORMBRINGER")
Russia
Sanctioned entity
6 sources
- Organization
CJSC Alfa Bank Belarus
Belarus
Also known as ЗАО Альфа-Банк; ЗАО "АЛЬФА-БАНК"
Sanctioned entity
Also frozen asset
6 sources
- Organization
Belarus Ministry of Defence
Belarus
Also known as Минобороны Беларуси); Министерство обороны Республики Беларусь; Ministerstvo oborony Respubliky Bilorus and 1 more
Sanctioned entity
Also export controlled
6 sources
- Organization
VIP Grub
Turkey
Sanctioned entity
5 sources
- Company
Limited Liability Company “MORSKOY STANDARD”
Russia
Sanctioned entity
4 sources
- Organization
SOGUZO CO., LTD
Thailand
Also known as บริษัท โซกุโซ่ จำกัด
Sanctioned entity
3 sources
- Company
LLC “Research and Production Enterprise” AVIACOM
Russia
Also known as LTD Aviacom; НПП АВИАКОМ; NPP Aviakom
Sanctioned entity
2 sources
- Organization
LLC GAUSS
Russia
Also known as ООО «ГАУСС»; Общество с Ограниченной Ответственностью «ГАУСС»; OOO GAUSS
Sanctioned entity
2 sources
- Company
Promtek LLC
Russia
Also known as ООО ПРОМТЭК
Sanctioned entity
2 sources
- Company
Etai Technology Shenzhen Co. Ltd.
China
Also known as Russia-Thailand Technology (Shenzhen) Co. Ltd; Outai Technology (Shenzhen) Co. Ltd.; 俄泰科技(深圳)有限公司
Sanctioned entity
2 sources
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