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Browse every source25 results
Source records 4,901 to 4,925 of 7,004, in corpus order.
- Vessel
NP DIKSON
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Hai II
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Hao Fan 6
Vessel
Sanctioned entity
Also debarred entity
8 sources
- Vessel
HS Star
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
HS Glory
Russia
Sanctioned entity
Also debarred entity
7 sources
- Vessel
ATALANTA
Russia
Sanctioned entity
7 sources
- Vessel
KELLY GRACE
Russia
Also known as Vela Rain
Sanctioned entity
7 sources
- Person
Brahim El-Khayari
Born 7 May 1992 (34 years old),Syria
Sanctioned entity
7 sources
- Vessel
Aristo
Russia
Sanctioned entity
Also debarred entity
7 sources
- Person
Bryan D'Ancona
Born 26 Jan 1997 (29 years old),France
Sanctioned entity
7 sources
- Person
Anton Sergeyevich Bespalov
Born 2 Feb 1981 (45 years old),Russia
Also known as беспалов антон сергеевич
Sanctioned entity
Also debarred entity
6 sources
- Person
Hassan Sheikhnejad
Person
Sanctioned entity
6 sources
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
Limited Liability Company Novatek Murmansk
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Display Design Office JSC
Belarus
Also known as ААТ Канструктарскае бюро Дысплей; Design Bureau "Display" JSC; Открытое акционерное общество Конструкторское бюро «Дисплей»
Sanctioned entity
5 sources
- Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Russia
Also known as Inaglinsky Mine; GOK Inaglinskiy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PJSC Russneft
Russia
Also known as ПАО НК «РуссНефть»; Russneft; Русснефть and 2 more
Sanctioned entity
Also trade risk
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SASTA
Russia
Sanctioned entity
Also debarred entity
4 sources
- Company
Agropromyshlenny Kompleks Voronezhski OOO
Russia
Also known as APK Voronezhskii; Voronezhski OOO
Sanctioned entity
Also debarred entity
4 sources
- Person
Agnes Nandutu
Uganda
Sanctioned entity
Also PEP, politician
3 sources
- Company
TAB CORPORATION (THAILAND) CO., LTD
Thailand
Also known as บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด
Sanctioned entity
3 sources
- Person
Mostafa Qassem AL MASALMEH
Born 1 Jan 1992 (34 years old),Syria
Also known as Mustafa Qassem AL QASIM; مصطفى الماسالم; Mustafa Qassem AL KASM and 2 more
Sanctioned entity
1 source
- Organization
COMMERICIAL BANK "CAPITAL KREDIT" LTD
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ»; КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО); КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» and 1 more
Sanctioned entity
1 source
- Person
Mohammad Kanjo
Person
Also known as محمد حسن كنجو; محمد كنجو حسن،
Sanctioned entity
1 source
- Company
EKCompany AG
Germany
Sanctioned entity
1 source