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Source records 7,076 to 7,100 of 10,000, in corpus order.
- Vessel
SIRIUS 1
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Proxima
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Jupiter
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Baikal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Organization
JSC Scientific and Technical Center Zaslon
Russia
Also known as Zaslon Science and Technology Center; Акционерное Общество "Заслон"; （別称、ザスロン科学技術センター）
Sanctioned entity
Also debarred entity
7 sources
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Joint Stock Company National Aviation Service Company
Russia
Also known as National Aviation Service Company; Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"; Национальная Авиационно-Сервисная Компания and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Limited Liability Company Lab Service
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis; Lab-Service Limited Liability Company; Lab-Service LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdallah Asad Tahini
Born 20 Jun 1965 (61 years old)
Also known as Abdalla As'ad Thini; TAHINI, Ahmad; THINI, Abdalla As'ad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wail Mohammed Saeed ABDULWADOD
Born 10 Feb 1994 (32 years old),Yemen
Also known as Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Lashgarian
Born 2 Jun 1989 (37 years old),Iran
Also known as Mehdi Lashgarian; LASHGARIAN, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anastasiya Borisovna BONDARENKO
Born 9 Apr 1978 (48 years old),Russia
Also known as Бондаренко Анастасия Борисовна
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
RT-Project Technology Open Joint Stock Company
Russia
Also known as AO RT-Proektnye Tekhnologii; JSC RT - Project Technologies; RT-Proektnye Tekhnologii, PAO
Sanctioned entity
Also debarred entity
4 sources
- Person
Alfonso LIRA SOTELO
Born 24 May 1970 (56 years old),Mexico
Also known as Rogelio BAHENA MARTINEZ; El Atlante
Sanctioned entity
Also debarred entity
3 sources
- Person
Roberto PEREZ VERDUZCO
Born 29 Oct 1963 (62 years old),United States
Also known as Roberto PEREZ VERDUGO
Sanctioned entity
Also debarred entity
3 sources
- Person
Chunyan Guo
Born 15 Apr 1983 (43 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Ukraine
Also known as MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS; UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV; UKIP and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Htoo Htwe Tay Za
Born 14 Sep 1996 (30 years old),Myanmar
Also known as Rachel Tay Za; Rachel Tayza; Htoo Htwe Tayza
Sanctioned entity
Also debarred entity
3 sources
- Vessel
APAMA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Anibal Alexander CANELON AGUIRRE
Born 15 May 1976 (50 years old),Venezuela
Also known as Anibal Alexander Aguirre; Anibal Alexander Canelon; Anibal A. Canelon-Aguirre and 2 more
Sanctioned entity
Also crime
3 sources
- Company
LLC RUS.TSIFRA
Russia
Also known as LLC Rus.Tsifra; Russkie Tsifrovye Resheniya; LLC Rus.Digital and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Ukraine
Also known as AO SEVASTOPOLSKIY MORSKOY BANK; JSC SEVASTOPOLSKY MORSKOY BANK; AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Sanctioned entity
Also debarred entity
3 sources
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