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25 results

Source records 7,001 to 7,025 of 10,000, in corpus order.

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Vessel
EMILY S
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
KYLO
Russia
Also known as MEMPHIS
Sanctioned entity
9 sources
Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
Korea Zinc Industrial Group
China
Also known as Korea Zinc Industry Group; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; Korea Zinc Industry General Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Nikolay Yuryevich Kozachek
Born 29 Jul 1989 (37 years old),Russia
Also known as Козачек Николай Юрьевич; Николай Юрьевич КОЗАЧЕК; “blablabla1234565 and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Organization
AO AKMETRON
Russia
Also known as Aktsionerne tovarystvo "Akmietron"; AO Akmetron
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Apollon OOO
Russia
Also known as アポロン;アポロン・エル・エル・シー; Apollon LLC; Apollon
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Gayk Asatryan
Born 14 Jun 1974 (52 years old),Russia
Also known as Gaik Asatryan; Gayk Vanushevich Asatryan; ASATRYAN, Gayk Vanushevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Manuel QUEVEDO
Born 1 Mar 1967 (59 years old),Venezuela
Also known as Manuel Quevedo
Sanctioned entity
Also debarred entity
4 sources
Person
Dmytro Volodymyrovych Kovalchuk
Born 13 Jun 1987 (39 years old),Ukraine
Also known as Kovalchuk Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
4 sources
Person
Nikolai Vladimirovich PORKHACHEV
Born 27 Sep 1979 (47 years old),Russia
Also known as PORKHACHEV, Nikolai Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Abdoljavad ALAVI
Born 30 Mar 1946 (80 years old),Iran
Also known as ALAVI, Sayyed Abdoljavad; Sayyed Abdoljavad Alavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andrei Denisovich Zalevskii
Born 2 Nov 1997 (28 years old),Russia
Also known as ZALEVSKI DENISOVICH, Andrei; Andrei Denisovich Zalevski; ZALEVSKII
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Reza Hashemifar
Born 22 May 1975 (51 years old),Iran
Sanctioned entity
Also debarred entity
4 sources
Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMMERCIAL BANK IZHKOMBANK
Russia
Also known as BANK IZHKOMBANK JSC
Sanctioned entity
Also debarred entity
4 sources
Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RENOVATSIO-INVEST
Russia
Also known as Renovatsio-Invest OOO; OOO РЕНОВАЦИО-ИНВЕСТ; Renovatsio-Invest
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Jui Zong Ship Management Co Ltd
Taiwan
Also known as Jui Zong Ship Management Co., Ltd.; 瑞榮船舶管理有限公司; Jui Zong Ship Management Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andrey SUSHKO
Born 23 Jan 1976 (50 years old),Ukraine
Also known as Andrey Vladimirovich Sushko; Andrey Sushko; Andrii Sushko
Sanctioned entity
Also debarred entity
3 sources
Person
Myriam Susana BEATTIE DE BRIONES
Born 17 Oct 1978 (48 years old),Mexico
Also known as Myriam Susana BEATTIE MARTINEZ; Myriam Susana BEATTIE BRIONES
Sanctioned entity
Also debarred entity
3 sources
Person
Sergey Yevgeniyevich MOSKALENKO
Born 8 Nov 1951 (74 years old),Uzbekistan
Also known as Sergei Yevgeniyevich MOSKALENKO
Sanctioned entity
Also debarred entity
3 sources
Person
Khadzhi Murat Dalgatovich Magomedov
Born 2 Aug 1988 (38 years old),Russia
Also known as Murat Magomedov
Sanctioned entity
Also debarred entity
3 sources
Vessel
DANESH
Vessel
Sanctioned entity
Also debarred entity
3 sources
Person
Jeniffer Beaney CAMACHO CAZARES
Born 1 Feb 1979 (47 years old),Canada
Also known as Jeniffer Beaney CAMACHO CAZAREZ; Jennifer Beaney CAMACHO CAZARES
Sanctioned entity
Also debarred entity
3 sources

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