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Source records 6,351 to 6,375 of 10,000, in corpus order.
- Vessel
Sable
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Velikiy Novgorod
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Champion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Swe Swe Aung
Born 1960,Myanmar
Also known as Dr Swe Swe Aung; Dr. Swe Swe Aung
Sanctioned entity
Also debarred entity
9 sources
- Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad JALALMAAB
Born 15 Oct 1963 (63 years old),Iraq
Also known as JALALMAAB, Mohammad; Mohammad Jalalmaab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Vyacheslavovich Mozhaev
Born 2 Oct 1978 (48 years old),Russia
Also known as Green; Rocco
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Asghar Abutalebi
Born 10 Aug 1961 (65 years old),Iran
Also known as Ali Asghar Abu Talebi; ABU TALEBI, Ali Asghar; ABOUTALEBI, Ali Asghar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sadegh AHMADZADEGAN
Born 27 Aug 1991 (35 years old)
Also known as Mohammad Sagegh Ahmadzadegan; Sadegh Nitrojen; Sadegh Ahmadzadegan and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
Russia
Also known as Limited Liability Company Distributed Ledger Technology; Distributed Ledger Systems LLC; Distributed Registry Systems and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Griselda Natividad Lopez Perez
Born 19 Aug 1959 (67 years old),Mexico
Also known as Gricelda LOPEZ PEREZ; Karla PEREZ ROJO
Sanctioned entity
Also debarred entity
3 sources
- Organization
KRATOL AVIATION 'FZC'
United Arab Emirates
Also known as Kratol Aviation Company; Kratol Aviation 'FZC'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
United States
Also known as INMOBILIARIA GAXIOLA
Sanctioned entity
Also debarred entity
3 sources
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