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Source records 5,926 to 5,950 of 10,000, in corpus order.
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Vladimir Nikolaevich Vinokurov
Born 8 Mar 1959 (67 years old),Russia
Also known as Владимир Николаевич Винокуров; Винокуров Владимир Николаевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Trading House Rosel
Russia
Also known as Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”; Aktsionerne tovarystvo "Torhovyi dim "Rosel"; （別称、「株式会社TD ロセル」） and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Russia
Also known as JSC Spetsializirovannoye Konstruktorsko-Tekhnologicheskoye Byuro Elektronnykh System; （別称、株式会社電子システム特殊設計技術局及び株式会社SKTB ES）; Акционерное Общество "Специализированное Конструкторско-Технологическое Бюро Электронных Систем" and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Joint-stock company "Registrar Intraco"
Russia
Also known as AO Registrator Intrako; REGISTRATOR INTRAKO
Sanctioned entity
Also debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Russia
Also known as SD Depo Plaza; DEPOT-PLAZA SPECIALIZED DEPOSITORY; DEPO PLAZA SD
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom; AO NPO Transkom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Dmitry Pleshevskiy
Born 30 Jul 1992 (34 years old),Russia
Also known as Pleshevskiy Dima; Iseldor
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksandr Sergeyevich ERSHOV
Born 28 Sep 1985 (41 years old),Russia
Also known as Aleksandr Sergeevich Ershov; ERSHOV, Aleksandr Sergeevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco Javier Gudino Haro
Born 29 Feb 1988 (38 years old),Mexico
Also known as El Plumas; La Gallina
Sanctioned entity
Also debarred entity
4 sources
- Person
Alena Aliaksandrauna PERASIALIAK
Born 20 Aug 1990 (36 years old),Belarus
Also known as Alena Aliaksandrauna Perasialiak; PERASIALIAK, Alena Aliaksandrauna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
International Investment Bank
Russia
Also known as Mezhdunarodny Investitsionny Bank; IIB
Sanctioned entity
Also debarred entity
4 sources
- Organization
MACROOPTICA LTD
Russia
Also known as Matrooptika; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika; Makrooptika Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Belgium
Also known as TAWU BVBA Mechanical Engineering and Trading Company; TAWU BVBA; METAALKUNDE BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GAZPROMNEFT MOSCOW REFINERY PLANT
Russia
Also known as AO Gazpromneft Moscow Refinery Plant; Gazprom Neft Moscow Refinery JSC; Gazpromneft MNPZ AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel PEREZ ROJAS
Born 28 Sep 1976 (50 years old),Guatemala
Also known as Juan GONZALEZ DIAZ
Sanctioned entity
Also debarred entity
3 sources
- Person
John Yvan MEJIA MAGNANI
Born 20 Apr 1966 (60 years old),Peru
Also known as John Ivan MEJIA MAGNANI; Jhon MEJIA MAGNANI
Sanctioned entity
Also debarred entity
3 sources
- Organization
Novilab Mobile, LLC
Russia
Also known as Novilab Mobile OOO; LLC Novilab Mobayl; Novilab Mobile Limited Liability Company
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Elena GAXIOLA GARCIA
Born 18 Aug 1975 (51 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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