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Browse every source25 results
Source records 4,501 to 4,525 of 7,004, in corpus order.
- Vessel
Woory Star
Vessel
Also known as Stella Polaris; Polaris No.9; Tamnda
Sanctioned entity
Also debarred entity
11 sources
- Vessel
MULAN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Titov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
TYMEN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Boray
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
MINERVA M
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Himalayan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Captain Kostichev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PING AN
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kurdos III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
PRIMORSKY PROSPECT
Russia
Sanctioned entity
9 sources
- Person
Khaled Sawan
Person
Also known as خالد صوان
Sanctioned entity
7 sources
- Vessel
IMO 9198082 ("GLOBAL STAR")
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Organization
NACHALA
Also known as נחלה
Sanctioned entity
7 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
Syria
Also known as ISIS Hunters; “ISIS Hunters”; شركة الصياد لخدمات الحراسة والحماية
Sanctioned entity
6 sources
- Organization
Joint-stock company "KRC Registrar"
Russia
Also known as KRC REGISTRAR; KRTS REGISTRAR
Sanctioned entity
Also debarred entity
6 sources
- Person
Dmitri Nikolaevich Vavulin
Born 1969,Russia
Also known as ВАВУЛИН Дмитрий Николаевич
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Htoo Htet Tay Za
Born 24 Jan 1993 (33 years old),Myanmar
Also known as Htoo Htet Tayza
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Russia
Also known as Joint stock company MRC; AKTSIONERNE TOVARYSTVO MIZHREHIONALNYI REIESTRATORSKYI TSENTR; AO MRTS
Sanctioned entity
Also debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Russia
Also known as DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOO; DKT; DCT Ltd
Sanctioned entity
Also debarred entity
5 sources
- Person
Sergey Aleksandrovich Kisel
Born 27 Mar 1971 (55 years old),Russia
Also known as Kisel Sergey Aleksandrovich; Кисель Сергей Александрович; КИСЕЛЬ Сергей Александрович
Sanctioned entity
Also person of interest
4 sources
- Person
Fabio Enrique ZAVARSE PABON
Born 4 Oct 1967 (59 years old),Venezuela
Also known as ZAVARSE PABÓN
Sanctioned entity
Also debarred entity
4 sources
- Person
Luis Miguel Martinez Morales
Born 12 Sep 1989 (37 years old),Guatemala
Also known as Miguel Martinez; Miguel Miguelito Martinez; Miguelito
Sanctioned entity
Also debarred entity
4 sources
- Person
Shanlik SHUKUROV
Born 3 Dec 1981 (44 years old)
Also known as Shanlik Shukur; Shukurov Shanlik; Fatih SHUKUR and 4 more
Sanctioned entity
3 sources