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Source records 4,226 to 4,250 of 7,004, in corpus order.
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Yun Chol
Born 8 Aug 1959 (67 years old),China
Also known as 윤철; CHOL Yun
Counter-sanctioned entity
Also sanctioned entity
8 sources
- Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Davoud Babaei
Person
Also known as Davoud Babaii; Davud Baba'i
Sanctioned entity
8 sources
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Organization
Army of the Southeast
Ukraine
Also known as So called 'Army of the Southeast'; Армии Юго-Востока; Army of the South-East
Sanctioned entity
8 sources
- Company
Cape Gemi Isletmeciligi AS
Turkey
Also known as Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»
Sanctioned entity
8 sources
- Organization
People's Union
Ukraine
Also known as Народный союз; Narodny Soyuz; Union Populaire and 1 more
Sanctioned entity
8 sources
- Person
Seyed Hadi MANSOURI
Iran
Also known as هادی منصوری
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich Osadchuk
Born 17 Nov 1962 (63 years old),Russia
Also known as OSADCHUK Aleksandr Vladymirovich; Осадчук Александр Владимирович
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
7 sources
- Person
Tong Un Kim
Born 1 Nov 1936 (89 years old),North Korea
Also known as 김동운; KIM Tong Un
Sanctioned entity
7 sources
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Syed Amir Mortazavi
Person
Sanctioned entity
7 sources
- Organization
Saman Tose'e Asia (SATA)
Iran
Also known as SATA
Sanctioned entity
7 sources
- Person
Badr Lafi M Alotaibi
Born 6 Jul 1973 (53 years old),Saudi Arabia
Also known as Badr Lafi M. Al Otaibi
Sanctioned entity
Also debarred entity
6 sources
- Person
Saud al Qahtani
Born 7 Jul 1978 (48 years old),Saudi Arabia
Also known as Saud Abdullah S Alqahtani
Sanctioned entity
Also debarred entity
6 sources
- Person
Chol-Ju Son
North Korea
Also known as Son Chol Ju
Sanctioned entity
6 sources
- Person
Ivan Sergeyevich Yermakov
Born 10 Apr 1986 (40 years old),Russia
Also known as “Kate S. Milton; Ivan Sergeyevich Ermakov; Ермаков Иван Сергеевич and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
RUSATOM OVERSEAS JSC
Russia
Also known as АО Русатом Оверсиз; Акционерное общество «Русатом Оверсиз»; Rusatom Overseas JSC and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Russia
Also known as AO NRK ROST
Sanctioned entity
Also debarred entity
6 sources
- Organization
AO T-PLATFORMS
Russia
Also known as АО Т-ПЛАТФОРМЫ; AO T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Milan Rajko Radojcic
Born 21 Feb 1978 (48 years old),Serbia
Also known as Милан Радоичић; Milan Rajko Radoičić; Milan Radojicic and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Autel Robotics Co., Ltd.
China
Also known as 道通机器人有限公司; Daotong Intelligence; Autel Robotics
Sanctioned entity
Also export controlled, debarred entity
4 sources