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Source records 4,201 to 4,225 of 7,004, in corpus order.
- Vessel
Sam Ma 2
Vessel
Also known as 삼마 2; Sam_Ma_2; Samma2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Esfanjani
Born 15 Aug 1985 (41 years old),Iran
Also known as علی اسفنجانی
Sanctioned entity
Also debarred entity
10 sources
- Organization
Naserin Vahid
Iran
Also known as N.V. Co; Naserin Vahid Company
Sanctioned entity
9 sources
- Person
Vladimir Markovich Ryskin
Born 13 Sep 1961 (65 years old),Russia
Also known as Владимир Маркович Рыскин; Рыскин Владимир Маркович; RYSKIN Vladimir Markovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Mohamed Abou El-Kassim Zouai
Libya
Also known as Mohamed Abdul Quasim AL-ZWAI; Mohamed Abou El-Kassim ZOUAI
Sanctioned entity
8 sources
- Person
Denis Sergeyevich Tatarchenko
Born 1 Feb 1991 (35 years old),Russia
Also known as Denis Tatarchenko; TATARCHENKO, Denis; ТАТАРЧЕНКО Денис Сергеевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Petropars Resources Engineering Ltd
Iran
Also known as شرکت پترو پارس ریسورسز اینجینیرینگ کیش; PRE
Sanctioned entity
7 sources
- Person
Fayez Al-Asi
Person
Also known as Fayez al-Asi; فايز أسي; al-Asi
Sanctioned entity
7 sources
- Organization
Iran Fuel Conservation Organization
Iran
Also known as IFCO
Sanctioned entity
7 sources
- Organization
Masjed-soleyman Oil & Gas Company
Iran
Also known as شرکت نفت و گاز مسجدسلیمان; MOGC
Sanctioned entity
7 sources
- Person
Walid Zughaib
Person
Also known as Walid Zughib; Walid Zgha'ib; وليد زغيب and 1 more
Sanctioned entity
6 sources
- Person
Yuriy Anatolyevich Prokofyev
Born 20 Feb 1939 (87 years old),Russia
Also known as ПРОКОФЬЕВ Юрий Анатольевич; Yuri Prokofiev
Sanctioned entity
Also debarred entity
6 sources
- Person
Yong Ho Choe
North Korea
Also known as CHOE Yong Ho
Sanctioned entity
6 sources
- Person
Seyyed Reza Musavi-Tabar
Born 1964,Iran
Also known as سیدرضا موسوی تبار
Sanctioned entity
6 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Sigma Airlines
Kazakhstan
Also known as Sigma Aviation; Kenesbayev Umirbek Zharmenovich; Air Sigma
Sanctioned entity
6 sources
- Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
OOO SEPO ZEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE; ООО 'СЭПО-ЗЭМ' and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Russia
Also known as JOINT STOCK COMPANY NSD; AO NSD; Акционерное Общество Независимый Специализированный Депозитарий and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Kord-Bunker Co Ltd
Russia
Also known as ООО КОРД-БУНКЕР
Sanctioned entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Russia
Also known as AO Agentstvo RNR; AGENCY RNR
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitry Sergeevich PUTILIN
Born 24 Mar 1993 (33 years old),Russia
Also known as Grad; Staff; staff and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources