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Source records 7,701 to 7,725 of 10,000, in corpus order.
- Vessel
Kapitan Gotsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Avrora Regul
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NEVE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
North Mountain
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
YODAN
Russia
Also known as HERA 1
Sanctioned entity
9 sources
- Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
DALKOS
Russia
Also known as ООО ДАЛКОС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ri Sok
Born 28 Jul 1973 (53 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY SPETSTECHNIKA
Russia
Also known as AO Spetstekhnika; Aktsionernoe Obshchestvo Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ali Reda Abdallah
Born 19 May 1962 (64 years old),Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ung Sun Kim
Born 23 Jun 1964 (62 years old),Russia
Also known as KIM, U'ng-sun; U'ng-sun Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Qahtan Al-Sa'idi
Born 28 Aug 1967 (59 years old),Iraq
Also known as Qahtan Hasan Muhammed Shimawi; SHIMAWI, Qahtan Hasan Muhammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nader SAEDI
Born 22 Feb 1990 (36 years old)
Also known as Turk Server; turk_server; tahersaedi and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
ANTARES LLC
Russia
Also known as Antares LLC; Limited Liability Company Antares; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Russia
Also known as Joint Stock Company Dubna Plant of Switching Equipment; Joint Stock Company Dubnensky Plant of Switching Equipment; Aktsionernoe Obshchestvo Dubnenskii Zavod Kommutatsionnoi Tekhniki
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Artual Gallery
Lebanon
Also known as THE ART GALLERY; معرض الفني; The Art Gallery
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jian ZHANG
Born 22 Nov 1978 (47 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Eddi Vladimirovich ASTANIN
Born 16 Dec 1961 (64 years old),Russia
Also known as Eddi Vladimirovich Astanin
Sanctioned entity
Also debarred entity
3 sources
- Person
Yong Phat Ly
Born 7 Jan 1958 (68 years old),Thailand
Also known as Put Supapa; Pat Supapha; Suphapha Phat and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ZEUS
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Kur Ajing Ater
Born 2 Jan 1962 (64 years old),South Sudan
Also known as Kur Ajing Ater Kur; Kur Ajing
Sanctioned entity
Also debarred entity
3 sources
- Person
Seyed Mohammad Aghamir Mohammad Ali
Born 1992,Iran
Also known as Ali Kharrazi; Mohammad Aghamir; Mohammad Kharrazi and 2 more
Sanctioned entity
2 sources
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