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Browse every source25 results
Source records 4,576 to 4,600 of 7,004, in corpus order.
- Vessel
CRIUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Aniva
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AULIS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
GAZPROMNEFT NORDWEST
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
HEIDI A
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Li Bai
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrei Alexandrovich KRECHETOV
Born 22 Sep 1981 (45 years old),Russia
Also known as Кречетов Андрей Александрович; Krechetov Andrei Alexandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Cross Ocean
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Zaliv Vostok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Seasky
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
MITZEL
Russia
Sanctioned entity
8 sources
- Person
Stanislav Evgenievich Gordievsky
Born 9 Sep 1977 (49 years old),Russia
Also known as Станислав Евгеньевич ГОРДИЕВСКИЙ
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Shang Yuan Bao
Vessel
Also known as CP 33; Luck Grow 888; C.P. 33 and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Denis Yakovlevich Gafner
Born 8 Sep 1980 (46 years old),Russia
Also known as ГАФНЕР Денис Яковлевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
IRAN LIQUIFIED NATURAL GAS CO
Iran
Sanctioned entity
7 sources
- Person
Zviad Kharazishvili
Born 20 Mar 1975 (51 years old),Georgia
Also known as ზვიად ხარაზიშვილი; Khareba
Sanctioned entity
Also debarred entity
7 sources
- Person
Than Zaw Win
Myanmar
Sanctioned entity
7 sources
- Person
Ahmad Zolghadr
Person
Also known as احمد ذوالقدر
Sanctioned entity
6 sources
- Person
Hassan Babaei
Iran
Also known as حسن بابایی
Sanctioned entity
6 sources
- Person
Ilgam Gaffarovich KUCHUKOV
Born 1977,Russia
Also known as Кучуков Ильгам Гаффарович; Ильгам Гаффарович КУЧУКОВ; Ильгам Кучуков and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Abdulaziz Mohammed Alhawsawi
Born 20 Jul 1987 (39 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Organization
Avrasya Shipping
Turkey
Sanctioned entity
6 sources
- Person
Alisov Vladimir Ivanovich
Born 23 Jun 1960 (66 years old),Russia
Also known as Алисов Владимир Иванович; Владимир Иванович Алисов; Владимир Иванович АЛИСОВ
Sanctioned entity
Also person of interest
5 sources
- Person
Ivan Sergeyevich KASYANENKO
Born 9 Sep 1975 (51 years old),Russia
Also known as Иван Сергеевич Касьяненко
Sanctioned entity
4 sources
- Person
Al-Tohamy KHALED
Born 1946
Also known as KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled
Sanctioned entity
Also export controlled, debarred entity
3 sources