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Source records 4,401 to 4,425 of 7,004, in corpus order.
- Vessel
Chon Ma San
Vessel
Also known as 천마산; Chong Su Dong; Go Mal San 4 and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
GEORGY MASLOV
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Borisovich KRATOV
Born 19 Jul 1964 (62 years old),Russia
Also known as Dimitri Borisovich KRATOV; Кратов Дмитрий Борисович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Pavel KARPOV
Born 27 Aug 1977 (49 years old)
Also known as Карпов Павел Александрович; Павел Александрович КАРПОВ; Karpov Pavel Aleksandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Passive Defence Organisation
Iran
Also known as Permanent Committee for Passive Defense; Passive Defense Organization; Organizace pasivní obrany and 2 more
Sanctioned entity
9 sources
- Person
Sardar Gholamhossein Mohammadi Asl
Iran
Also known as سردار غلامحسین محمدی اصل
Sanctioned entity
8 sources
- Person
Gennady Nikolaevich Plaksin
Born 31 Aug 1961 (65 years old),Russia
Also known as Геннадий Николаевич ПЛАКСИН
Sanctioned entity
Also debarred entity
8 sources
- Person
Vitaly Aleksandrovich SHEVCHENKO
Born 1 Sep 1997 (29 years old),Russia
Also known as Елизар Критский; Виталий Шевченко; Vitalii Alexandrovich Shevchenko and 1 more
Sanctioned entity
8 sources
- Person
Javad AL YASIN
Person
Sanctioned entity
8 sources
- Person
Samir Izzat Qadi Amin
Born 1966
Sanctioned entity
8 sources
- Person
Yong Ryom
North Korea
Also known as 렴영; Ryom Yong
Sanctioned entity
7 sources
- Person
Daniella Weiss
Born 30 Aug 1945 (81 years old),Palestine
Also known as דניאלה וייס
Sanctioned entity
7 sources
- Person
Reza Ja'fari
Born 1967
Sanctioned entity
7 sources
- Organization
Bonab Research Center
Iran
Also known as Bonab kutatóközpont; BRC
Sanctioned entity
7 sources
- Organization
Aeza Group LLC
Russia
Also known as ООО АЕЗА ГРУПП; Aeza International Ltd; Aeza Group and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
- Person
Seyeed Hassan Shariati
Person
Sanctioned entity
7 sources
- Organization
Tosse Silooha
Iran
Also known as Tosee Siloha; Tosseh Jahad E Silo
Sanctioned entity
7 sources
- Person
Chun-Sop Kim
North Korea
Also known as KIM Chun Sop
Sanctioned entity
6 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
- Person
Valentin Olegovich Karyagin
Born 19 Apr 1992 (34 years old),Russia
Also known as Globus
Sanctioned entity
Also debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Russia
Also known as ПАО Трубная металлургическая компания; Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya; ПАО ТМК and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
KHOLDINGOVAYA KOMPANIYA YUESEM
Russia
Also known as USM Holdings Limited; ООО Хк Юэсэм; OOO Khk Yuesem and 1 more
Sanctioned entity
Also debarred entity
4 sources