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Source records 5,776 to 5,800 of 10,000, in corpus order.
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Vyacheslav Georgievich KHLEBNIKOV
Born 9 Jul 1967 (59 years old),Russia
Also known as KHLEBNIKOV, Viacheslav; Вячеслав Георгиевич ХЛЕБНИКОВ; Viacheslav KHLEBNIKOV
Sanctioned entity
Also debarred entity
8 sources
- Person
Mikhail Alekseevich Klishin
Born 9 Oct 1954 (72 years old),Russia
Also known as Mykhaylo Oleksiyovych KLISHYN; Михаил Алексеевич Клишин; Клишин Михаил Алексеевич
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY KRONSTADT MARINE PLANT
Russia
Also known as Joint Stock Company Kronstadt Marine Plant; （別称、株式会社クロンシュタット海洋工場）; Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Siyamak RAHPEYK
Born 1963,Iran
Also known as سيامک رهپيک; Siyamak Rah-Peyk; Siyamak Rahpeyk and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Sergeyevich Kozlov
Born 7 Aug 1969 (57 years old),Russia
Also known as Kozlov Oleksandr Serhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Russia
Also known as AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION; AO DK REGION; AO DK Region and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC "Registrar Capital"
Russia
Also known as JOINT STOCK COMPANY REGISTRAR CAPITAL; AO Registrator Kapital; REGISTRAR CAPITAL
Sanctioned entity
Also debarred entity
5 sources
- Person
Marcellin Basengezi
Born 30 Nov 1985 (40 years old),Congo (DRC)
Also known as Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; Marcelin Basengezi Makolo
Sanctioned entity
Also debarred entity
4 sources
- Person
Candelario Arcega Aguirre
Born 11 Jul 1968 (58 years old),Mexico
Also known as Candelario Escarcega Aguirre; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyyed Zia Imani
Iran
Also known as Zia Imani; ضیاء ایمانی; IMANI, Zia and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Russia
Also known as PJSC Bank SIAB; Finstar Bank; Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank
Sanctioned entity
Also debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Russia
Also known as Istok E and C JSC; JSC KIS Istok; Istok E&C JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Borisovich SHMELEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Aleksei Borisovich Shmelev
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem CHAMS
Born 20 Mar 1962 (64 years old),Lebanon
Also known as Qasim Muhammed SHAMS; Qassim Muhammed CHAMS; Kassem Mohammed SHAMS
Sanctioned entity
Also debarred entity
3 sources
- Person
Gibril Ibrahim MOHAMED
Born 10 May 1955 (71 years old),Sudan
Also known as Gibril Ibrahim Mohamed; Jibril Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Organization
OJSC KRAYINVESTBANK
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK; Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк; OAO Krayinvestbank and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
HASSAN AYASH EXCHANGE COMPANY
Lebanon
Also known as MAKDESSI SAYRAFI COMPANY; HASSAN AYACH EXCHANGE; AYASH EXCHANGE COMPANY SARL and 3 more
Sanctioned entity
Also debarred entity
3 sources
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