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Source records 2,851 to 2,875 of 3,896, in corpus order.
- Vessel
SAGITTA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
LONG BAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Samsun
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Krymsk
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AM THESEUS
Russia
Also known as ZAFAR
Sanctioned entity
Also debarred entity
8 sources
- Vessel
IMO 9417464 ("TANI")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9413004 ("HORAE")
Russia
Sanctioned entity
8 sources
- Organization
Hosseini Nejad Trading Company
Iran
Also known as Hosseini Nejad Kereskedelmi Vállalat; Hosseini Nejad Trading Co.
Sanctioned entity
8 sources
- Person
Alexander Alexandrovich KEMEROV
Born 27 Sep 1984 (42 years old)
Also known as Александр Александрович КЕМЕРОВ; Кемеров Александр Александрович
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitri Buimistru
Born 26 Nov 1992 (33 years old),Moldova
Also known as Дмитрий Буймистру
Sanctioned entity
6 sources
- Person
Saw Steel
Born 27 Mar 1961 (65 years old),Myanmar
Also known as ソー・スティー (en japonais); 索斯蒂 (en chinois)
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint Stock Company Aramil Aviation Repair Plant
Russia
Also known as Филиал АО «ОДК-Сервис» «Арамиль»; Aramil Branch of ODK-Service JSC; AARZ
Sanctioned entity
Also export controlled
6 sources
- Company
Glory Shipping HK Ltd
Hong Kong
Sanctioned entity
6 sources
- Organization
Khojir Missile Development and Production
Iran
Also known as Raketno-vyrobnychyi kompleks Khodzhyr; Khojir Missile Production Complex
Sanctioned entity
5 sources
- Person
Jean-Bosco NZABONIMPA MUPENZI
Congo (DRC)
Sanctioned entity
5 sources
- Company
LLC Slavneft-Nizhnevartovsk
Russia
Also known as ООО "Славнефть-Нижневартовск"; Slavneft-Nizhnevartovsk S.R.L.
Sanctioned entity
5 sources
- Company
AGT Systems LLC
Russia
Also known as ООО «АГТ Системс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "AHT Systems"; Limited Liability Company AGT Systems and 1 more
Sanctioned entity
4 sources
- Company
Limited Liability Company "MBR-Avia"
Russia
Also known as ООО «МБР-АВИА»; Общество с Ограниченной Ответственностью «МБР-АВИА»; MBR Avia and 1 more
Sanctioned entity
4 sources
- Company
Conex Doo Beograd-Stari Grad
Serbia
Also known as CONEX D.O.O. BEOGRAD-STARI GRAD; Conex Doo; Koneks Du Beohrad-Stari Hrad and 2 more
Sanctioned entity
4 sources
- Company
Limited Liability Company "Unitech"
Russia
Also known as Unitek LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitek"; Общество с Ограниченной Ответственностью «Юнитек» (ООО «Юнитек») and 3 more
Sanctioned entity
4 sources
- Person
Yuri Alekseevich DMYTRENKO
Born 11 Oct 1979 (47 years old),Ukraine
Also known as Юрій Олексійович ДМИТРЕНКО; Юрий Алексеевич ДМИТРЕНКО
Sanctioned entity
3 sources
- Company
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mastel Makina Isfalat Ikhrakat"; MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
Sanctioned entity
3 sources
- Company
Pratik Corporation
India
Also known as Korporatsiia Pratik
Sanctioned entity
3 sources
- Company
Joint Stock Company TREK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК'; Aktsionerne tovarystvo "Trek"
Sanctioned entity
3 sources
- Organization
Dielcom LLC
Russia
Also known as ООО «Диэлком»; Общество с Ограниченной Ответственностью «Диэлком»; OOO Dielkom
Sanctioned entity
2 sources