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Source records 4,476 to 4,500 of 7,004, in corpus order.
- Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Lady Rania
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SCF Primorye
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
CARL
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Thant Zin Oo
Myanmar
Sanctioned entity
8 sources
- Person
Rabah Tahari
Born 28 Aug 1971 (55 years old),Syria
Also known as Abu Musab; Abu Musab)
Sanctioned entity
7 sources
- Person
Sin Song Ri
Malaysia
Also known as 리신송
Sanctioned entity
7 sources
- Person
Jaber Baneshi
Person
Also known as جابر بانشی
Sanctioned entity
7 sources
- Person
Bahram Reshte-Ahmadi
Person
Sanctioned entity
7 sources
- Person
Mohammed Saad H. Alzahrani
Born 8 Mar 1988 (38 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
Marwan Issa
Born 1965,Palestine
Also known as イーサー、マルワン; 'ISSA, Marwan; Marwan 'Issa and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Narmina Dadashova
Born 20 Oct 1982 (44 years old),Azerbaijan
Also known as Dadashova Narmina
Sanctioned entity
5 sources
- Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
YUZHNO REGIONALNYI REGISTRATOR
Russia
Also known as OOO YURR; SOUTHERN REGIONAL REGISTRAR; YURR
Sanctioned entity
Also debarred entity
5 sources
- Organization
EVROAZIATSKII REGISTRATOR
Russia
Also known as EAR
Sanctioned entity
Also debarred entity
5 sources
- Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mikhail Vadimovich Chernov
Born 26 Jan 1986 (40 years old),Russia
Also known as m2686; Bullet
Sanctioned entity
Also debarred entity
4 sources
- Person
Chhay Guy
Born 9 Jul 1987 (39 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Guangzong Zhao
Born 12 Nov 1985 (40 years old),China
Also known as 赵光宗
Sanctioned entity
Also debarred entity
4 sources
- Organization
Heng He Casino
Cambodia
Also known as Heng He Bavet City; Heng Heng Casino
Sanctioned entity
Also debarred entity
4 sources
- Company
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Cambodia
Also known as Prince Huan Yu Real Estate Group; Prince Huan Yu Cambodia Investment Co. Ltd.; Uni More Group Co. Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Company
TOO TauKZ
Kazakhstan
Also known as TauKZ LLP; ТОО ТауКЗ; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ' and 4 more
Sanctioned entity
2 sources
- Person
Mohammed Fawaz Khaled
Born 6 Jun 1969 (57 years old),Greece
Also known as Abu Hareth; Adam Del Toro Abbas; Abu Khaled and 5 more
Sanctioned entity
1 source