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Source records 3,001 to 3,025 of 3,896, in corpus order.
- Vessel
Lady R
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Ivan Aivazovsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
TURACO
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Maia-1
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
ETERNAL PEACE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
HENG TAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SHTURMAN SKURATOV
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
ETHERA
Russia
Sanctioned entity
8 sources
- Vessel
BREEZ
Russia
Sanctioned entity
8 sources
- Vessel
BRIONT
Russia
Sanctioned entity
8 sources
- Person
Edris Kafuti
Person
Sanctioned entity
6 sources
- Company
Al Houda Holding Limited
Seychelles
Sanctioned entity
6 sources
- Organization
Masaf Institute
Iran
Sanctioned entity
6 sources
- Person
Elena KOLBASNIKOVA
Born 20 Mar 1975 (51 years old),Ukraine
Also known as Елена КОЛБАСНИКОВА
Sanctioned entity
5 sources
- Person
Andrey Sergeevich SHUBIN
Person
Also known as Andrej Šubin; Андрей Сергеевич ШУБИН
Sanctioned entity
5 sources
- Person
Oleg Nikolaevich GUSAROVSKY
Person
Also known as Олег Николаевич ГУСАРОВСКИЙ; Oleg Gusarovskij; Oleg Gusarovski
Sanctioned entity
5 sources
- Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
White Agate Marine SPC
United Arab Emirates
Sanctioned entity
5 sources
- Person
Ivannikova Ekaterina Petrovna
Born 6 Apr 1988 (38 years old),Russia
Also known as Иванникова Екатерина Петровна; Екатерина Петровна ИВАННИКОВА
Sanctioned entity
Also person of interest
4 sources
- Organization
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Russia
Also known as MFK Bank; IFC Bank
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company “Tireks”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tireks»; Общество С Ограниченной Ответственностью “Тирекс”
Sanctioned entity
3 sources
- Company
Arcos Harbin Supply Chain Management Co. Ltd.
China
Also known as Arkos Kharbin Saplai Chein Menedzhment Ko. Limited; 阿尔科斯（哈尔滨）供应链管理有限公司; Alcos (Harbin) Supply Chain Management Co., Ltd and 1 more
Sanctioned entity
3 sources
- Person
Mikhaïl Vasilyevich GUTSALYUK
Born 2 Mar 1968 (58 years old),Russia
Also known as Михаил Васильевич ГУЦАЛЮК
Sanctioned entity
3 sources
- Company
Shenzhen Youbang Shida Freight Forwarding Co. Ltd.
China
Also known as 深圳友邦仕达货运代理有限公司; Amigo Cargo Services Ltd.; Shenzhen Youbang Star Freight Forwarding Co. Ltd. and 1 more
Sanctioned entity
2 sources
- Organization
Suzhou Ecod Precision Manufacturing Co., Ltd
China
Also known as 苏州亿可达智能科技有限公司; Suzhou Yikeda Intelligent Technology Co., Ltd; Suzhou Yida Intelligent Technology
Sanctioned entity
2 sources