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Source records 7,501 to 7,525 of 10,000, in corpus order.
- Vessel
Topaz
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
IMO 9291262 ("SILVAR")
Russia
Sanctioned entity
8 sources
- Person
Thaar Ghaleb T. Alharbi
Born 1 Aug 1979 (47 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rafael LACAVA EVANGELISTA
Born 3 Sep 1968 (58 years old),Venezuela
Also known as Rafael Lacava; Rafael Lacava Evangelista
Sanctioned entity
Also debarred entity
4 sources
- Person
Victor SPIRIDONOV
Born 28 Sep 1947 (79 years old),Russia
Also known as SPIRIDONOV, Victor; Victor Spiridonov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AM LOGISTICS
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА; Limited Liability Company AM Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTER-TRANS SP Z OO
Poland
Also known as Inter-Trans Sp z OO
Sanctioned entity
Also debarred entity
4 sources
- Person
Amir Bulatovich YANBORISOV
Born 26 Jul 1996 (30 years old),France
Also known as Amir Bulatovich IANBORISOV; IANBORISOV, Amir Bulatovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Hajji EBRAHIMI FORUSHAN
Born 8 Sep 1980 (46 years old),Iran
Also known as Hamid Hajji Ebrahimi Forushan; EBRAHIMI FORUSHAN, Hamid Hajji
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa SADEGHI
Born 19 Jan 1990 (36 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Russia
Also known as OOO Alardinskaya Mine; OOO Shakhta Alardinskaia; Shakhta Alardinskaya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Russia
Also known as Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika; Joint Stock Company Avionica; MNPK Avionika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Islamic State of Iraq and the Levant - Caucasus Province
Russia
Also known as Vilayat Kavkaz; CAUCASUS PROVINCE; Wilayat Qawqaz and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Prisciliano IBARRA YEPIS
Born 4 Jan 1977 (49 years old),Mexico
Also known as Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Alekseyevich ZAYTSEV
Born 7 Sep 1965 (61 years old),Ghana
Also known as Alexey ZAYTSEV; Alexei ZAITSEV
Sanctioned entity
Also debarred entity
3 sources
- Person
Peigi TONG
Born 15 May 1997 (29 years old),China
Also known as Peigi Tong; Small Bull; PJ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Antonio GALARZA CORONADO
Born 13 Nov 1960 (65 years old),Mexico
Also known as Antonio GALARZA CORONADO
Sanctioned entity
Also debarred entity
3 sources
- Vessel
AMBER
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC SPETSAVIA
Russia
Also known as AMT-Specavia; AMT-Spetsavia Group; AMT-Spetsavia
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO MZ TONAR
Russia
Also known as MZ Tonar; OOO MZ Tonar; Limited Liability Company Production And Commercial Firm Tonar
Sanctioned entity
Also debarred entity
3 sources
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