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Source records 6,001 to 6,025 of 10,000, in corpus order.
- Vessel
Sam Jong 1
Vessel
Also known as Dae Hung 6; Yujong1; 삼정 1 and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
KEMEROVO
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksey O. DROGANOV
Born 11 Oct 1975 (51 years old)
Also known as Droganov Aleksey; Дроганов Алексей Олегович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Karanda Pavel Leonidovich
Born 10 Feb 1964 (62 years old),Russia
Also known as Павел Леонидович Каранда; Каранда Павел Леонидович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Oleksandr Melnychuk
Born 17 Jan 1965 (61 years old),Ukraine
Also known as Melnychuk Oleksandr Oleksandrovych; Aleksandr MELNICHUK; Aleksandr Aleksandrovich Melnichuk
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fadel Ma'ruf Balwi
Born 1 Jan 1983 (43 years old),Syria
Also known as Fadel Al-Balawi
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Aleksandr Mikhailovich Bodyako
Born 20 Mar 1959 (67 years old),Belarus
Also known as BADZIAKA, Aliaksandr Mikhailavich; Aliaksandr Mikhailavich Badziaka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleiman Cabdi Daoud
Born 1981,Somalia
Also known as GOOBE, Suleiman Daoud; GOOBE, Saleeban; GOOBE, Saleban and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Sergeyevich Trofimov
Born 30 Jan 1982 (44 years old),China
Also known as Trofimov Anton Serhiiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Irina NIKITINA
Born 17 May 1968 (58 years old),Ukraine
Also known as Iryna Petrivna NIKITINA; Irina Petrovna NIKITINA; Nykytina Iryna Petrivna
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
Russia
Also known as LLC TSTO Delta-Aero; Limited Liability Company Technical Service Center Delta-Aero; LLC TSTO “Delta-Aero” and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Abadan Oil Refining Company
Iran
Also known as پالایش نفت آبادان; شرکت پالایش نفت آبادان سهامی عام; Abadan Oil Refining Company Private Joint Stock and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aler Baldomero Samayoa Recinos
Born 27 Feb 1967 (59 years old),Guatemala
Also known as El Chicharra
Sanctioned entity
Also debarred entity
3 sources
- Person
Marina Mikhaylovna ALEKSEYEVA
Born 15 Jun 1978 (48 years old),Russia
Also known as Марина Алексеева; Marina Alekseeva; Marina Mikhaylovna Alekseyeva
Sanctioned entity
Also debarred entity
3 sources
- Person
Anton Mihaylovich IVANOV
Born 26 Jan 1990 (36 years old),Russia
Also known as Anton Mihaylovich Ivanov; Anton Ivanov; Антон Иванов
Sanctioned entity
Also debarred entity
3 sources
- Person
Eugenio Dario Molina Lopez
Born 2 Jun 1964 (62 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
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