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Source records 6,676 to 6,700 of 10,000, in corpus order.
- Vessel
Everest Energy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Sivas
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
NS Century
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Urzhumtsev Oleg Vyacheslavovich
Born 22 Oct 1968 (57 years old),Russia
Also known as Олег Вячеславович УРЖУМЦЕВ; Уржумцев Олег Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Vessel
Mi Rim 2
Vessel
Also known as SG; Aoyang 18; Song Gwan
Sanctioned entity
8 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aleksei Malyarevich
Born 27 Aug 1965 (61 years old),Russia
Also known as Aleksey Malyarevich; Алексей Алексеевич Маляревич
Sanctioned entity
Also debarred entity
6 sources
- Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VTB PENSION ADMINISTRATOR, LIMITED
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSION ADMINISTRATOR LTD; VTB PENSIONNY ADMINISTRATOR OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ildemaro Jose RODRIGUEZ MUCURA
Born 6 Jun 1977 (49 years old),Venezuela
Also known as Ildemaro Jose Rodriguez Mucura; Ildemaro Jose Mucura
Sanctioned entity
Also debarred entity
4 sources
- Person
Amir HAMZA
Born 10 May 1959 (67 years old),Pakistan
Also known as HAMZA, Maulana Ameer; Maulana Ameer HAMZA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gaobin Ni
Born 27 Oct 1985 (40 years old),China
Also known as 倪高彬
Sanctioned entity
Also debarred entity
4 sources
- Person
Artem VERKHOV
Born 3 Aug 1986 (40 years old),Russia
Also known as VERKHOV, Artyom; VERKHOV, Artem; Artem Verkhov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Siidow
Born 1972,Somalia
Also known as Maxamed Siidow Sheikh Ibrahim; IBRAHIM, Maxamed Siidow Sheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi SAYYARI
Born 12 Jul 1959 (67 years old),Iran
Also known as Mehdi Sayyari; SAYYARI, Mehdi; Mehdi Siari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Qahtan al-Sa'idi
Born 7 Jun 1996 (30 years old),Iraq
Also known as QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; Muhammad Qahtan; QAHTAN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY CHELYABINSK PIPE PLANT
Russia
Also known as Joint Stock Company Chelyabinsk Pipe Plant; Joint Stock Company Chelpipe; JSC ChTPZ and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
AHRAR AL-SHARQIYAH
Syria
Also known as Ahrar al-Sharqiyeh; Ahrar al-sharqiyah; Gathering of the Freemen of the East and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anatoliy Ivanovich VASILYEV
Born 1978,Belarus
Also known as Anatoliy Ivanovich Vasilyev
Sanctioned entity
Also debarred entity
3 sources
- Person
Ofelia Hernandez Salas
Born 27 Jun 1962 (64 years old),Mexico
Also known as La Guera; La Lupe; DONA LUPE and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Honduras
Also known as APH S. DE R.L. DE C.V.; SUPERTIENDAS & AUTO PARTES HANDAL
Sanctioned entity
Also debarred entity
3 sources
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