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Source records 7,401 to 7,425 of 10,000, in corpus order.
- Vessel
Avrora Altair
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
RN SAKHALIN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
Russia
Also known as Open Joint-Stock Company Rosgosstrakh Bank; Russ-Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Nebesnaya Mekhanika
Russia
Also known as Sky Mechanics; Skymec; Heavenly Mechanics
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Limited Liability Company responsibility "PARTNER"
Russia
Also known as OOO PARTNER
Sanctioned entity
Also debarred entity
5 sources
- Company
NAARIN SEPEHR MOBIN ISATIS
Iran
Also known as PISHTAZAN SANAT PARVAZ SADRA CO. LLC; Pishtazan Sanat Parvaz Sadra Co LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CARDENAS GUILLEN ORGANIZATION
United States
Also known as CARTEL DEL GOLFO; Gulf Cartel; OSIEL CARDENAS-GUILLEN ORGANIZATION and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Fednel Monchery
Born 25 Aug 1963 (63 years old),Haiti
Also known as Fednel Monchéry
Sanctioned entity
Also debarred entity
4 sources
- Person
Johan Alexander Hernandez Larez
Born 30 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Shaghayegh Akhaei
Born 12 Mar 1988 (38 years old),Iran
Also known as AKHAYEE, Shaghayegh; Shaghayegh Akhaee; Shaghayegh Akhaiee and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salama Aziz Muhammad Mari
Born 3 Sep 1972 (54 years old),Turkey
Also known as MARA'I, Salame Aziz Muhammad; Salame Aziz Muhammad Mara'I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Asghar ATTAF GHOLAMHOSEIN
Born 21 Dec 1978 (47 years old),Iran
Also known as Ali Asghar Attaf Gholamhosein; ATTAF GHOLAMHOSEIN, Ali Asghar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gaz Group
Russia
Also known as GAZ JSC; GAZ PAO
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Turkey
Also known as TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI; Bumerz Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Verus
Russia
Also known as Verus Consulting Group; LLC Verus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Russia
Also known as OOO TPK Argus NV; Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as AO NPK ALFA M; Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javier TORRES FELIX
Born 19 Oct 1960 (66 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Hing Bun Hieng
Born 1 Jan 1957 (69 years old),Cambodia
Also known as Him Bun Heang; Hing Bun Heang; Hing Bunheang and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Agustin FLORES APODACA
Born 9 Jun 1964 (62 years old),Mexico
Also known as EL NINO; EL BARBON; EL INGENIERO
Sanctioned entity
Also debarred entity
3 sources
- Organization
OIL ENERDZHI LIMITED LIABILITY COMPANY
Russia
Also known as Oil Enerdzhi OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi; Oil Energy
Sanctioned entity
Also debarred entity
3 sources
- Organization
IGT Intergestions Trust Reg.
Liechtenstein
Sanctioned entity
Also debarred entity
3 sources
- Organization
NERO DRINKS COMPANY LIMITED
United Kingdom
Also known as Nero Vodka; Nero Drinks Company SL
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Alejandro GIL GARCIA
Born 22 Jan 1952 (74 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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