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Source records 3,126 to 3,150 of 3,896, in corpus order.
- Vessel
VASILY LANOVOY
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Onyx
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Alexey Kosygin
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
OCEAN AMZ
Russia
Also known as Ocean AMZ
Sanctioned entity
7 sources
- Vessel
SHAANXI
Russia
Sanctioned entity
7 sources
- Vessel
JUN MA
Russia
Also known as Hana
Sanctioned entity
7 sources
- Person
Mohannad al-Dabbagh
Born 6 Mar 1967 (59 years old)
Sanctioned entity
7 sources
- Person
Guerman GOUTOROV
Person
Also known as Guerman GOUTOV
Sanctioned entity
6 sources
- Company
China Space Sanjiang Group
China
Also known as 中国航天三江集团有限公司
Sanctioned entity
6 sources
- Person
Nathalie YAMB
Born 22 Jul 1969 (57 years old),Switzerland
Also known as Nathalie Yambová
Sanctioned entity
5 sources
- Person
Zaw Min Tun
Myanmar
Sanctioned entity
5 sources
- Person
Simeon BOIKOV
Born 15 Feb 1990 (36 years old),Australia
Sanctioned entity
5 sources
- Person
Sergei Vladimirovich BOGDANOV
Born 1973
Also known as Сергей Владимирович БОГДАНОВ
Sanctioned entity
5 sources
- Person
Vladislav Vladimirovich Fedorenko
Russia
Also known as Федоренко Владислав Владимирович
Sanctioned entity
Also export controlled
5 sources
- Organization
Gang "5 Segond"
Organization
Also known as 5 banda Sehonda
Sanctioned entity
5 sources
- Person
Yevgeny Shevchenko
Person
Also known as Евгений ШЕВЧЕНКО
Sanctioned entity
5 sources
- Organization
Tigerweb
Russia
Sanctioned entity
5 sources
- Company
Wellgo International Industrial Limited
China
Also known as 滙高國際實業有限公司; Wellgo International Industrial Ltd.; Wellgo International Industrial Ltd
Sanctioned entity
Also export controlled
4 sources
- Organization
VAS Experts
Russia
Also known as Общество с ограниченной ответственностью Вас Экспертс
Sanctioned entity
4 sources
- Organization
TECGR CO., LTD
Thailand
Also known as บริษัท ทีอีซีจีอาร์ จำกัด
Sanctioned entity
3 sources
- Organization
Limited Liability Company «Burj Al Salam»
United Arab Emirates
Also known as BAS; Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»
Sanctioned entity
3 sources
- Company
TKT-1997 RAZVOJ LIMITED
Hong Kong
Sanctioned entity
3 sources
- Company
Epic Shipping & Shipbuilding JSC
Turkey
Also known as EPIC Denizcilik ve Gemi Insaat A.S.
Sanctioned entity
2 sources
- Organization
JSC KB Korund-M
Russia
Also known as JSC Design Bureau Korund-M; АО КБ «Корунд-М»; Акционерное Общество «Конструкторское Бюро «Корунд-М»
Sanctioned entity
2 sources
- Organization
Yiwu City Duniang Trading Co.
China
Also known as Yiwu Du Niang Trading Company; 义乌市渡娘贸易商行
Sanctioned entity
2 sources