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Browse every source25 results
Source records 4,926 to 4,950 of 7,004, in corpus order.
- Vessel
VASILY LANOVOY
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Onyx
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Alexey Kosygin
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
OCEAN AMZ
Russia
Also known as Ocean AMZ
Sanctioned entity
7 sources
- Vessel
VOLANS
Russia
Also known as NEW MILOS
Sanctioned entity
Also debarred entity
7 sources
- Person
Guillaume Pirotte
Born 7 Jun 1994 (32 years old),France
Sanctioned entity
7 sources
- Person
Pavel Vladimirovich Lapshov
Born 7 Jul 1976 (50 years old),Russia
Sanctioned entity
Also debarred entity
7 sources
- Vessel
SHAANXI
Russia
Sanctioned entity
7 sources
- Vessel
JUN MA
Russia
Also known as Hana
Sanctioned entity
7 sources
- Organization
Sun Middle East FZ Company
United Arab Emirates
Also known as Sun Middle East FZCO; Sun Middle East (F Z Co)
Sanctioned entity
7 sources
- Organization
MAAA Synergy
Malaysia
Also known as MAAA Synergy Sdn. Bhd.
Sanctioned entity
7 sources
- Person
Vadim Sergeevich Dobrov
Born 10 Jul 1963 (63 years old),Russia
Also known as Вадим Сергеевич Добров
Sanctioned entity
Also debarred entity
6 sources
- Person
Mileri Lagazauri
Born 23 Nov 1977 (48 years old),Georgia
Also known as მილერი ლაგაზაური
Sanctioned entity
Also debarred entity
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitri Kovtun
Born 25 Sep 1965 (61 years old),Russia
Also known as Дмитрий Вадимович Ковтун
Sanctioned entity
Also debarred entity
5 sources
- Person
Kale Kayihura
Born 26 Dec 1955 (70 years old),Uganda
Also known as Edward Kalekezi Kayihura Muhwezi
Sanctioned entity
Also debarred entity
5 sources
- Organization
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as EGETIR OTOMOTIV
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Oceanlink Maritime DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Walter Moretti
Born 17 Nov 1965 (60 years old),Malta
Sanctioned entity
Also debarred entity
4 sources
- Company
Shoon Energy Pte Limited
Singapore
Sanctioned entity
Also debarred entity
4 sources
- Person
Kuznetsov Mikhail Evgenievich
Born 20 Jun 1979 (47 years old)
Also known as Михаил Евгеньевич Кузнецов; Mikhail Yevgenievich Kuznetcov; Кузнецов Михаил Евгеньевич
Sanctioned entity
Also person of interest
3 sources
- Person
Aleksey Vladimirovich Zavizon
Born 13 May 1965 (61 years old),Russia
Also known as ЗАВИЗОН Алексей Владимирович
Sanctioned entity
3 sources
- Organization
TECGR CO., LTD
Thailand
Also known as บริษัท ทีอีซีจีอาร์ จำกัด
Sanctioned entity
3 sources
- Organization
Syriatel
Syria
Also known as Syriatel Mobile; Syriatel Mobile Telecom SA; Syriatel Mobile Telecom
Sanctioned entity
Also export controlled
3 sources
- Person
Dmitriy Konstantinovich Bolshakov
Born 23 Aug 2001 (25 years old)
Also known as sergeyvasil; bolshak_junior; Sergeyvasil
Sanctioned entity
2 sources