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25 results

Source records 7,876 to 7,900 of 10,000, in corpus order.

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Vessel
North Sky
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
DEYNA
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
FREDA
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Aleksandra Aleksandrovna Kamyshanova
Born 29 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
Russia
Also known as OOO Konstruktorskoe Byuro Spektr Inzhiniring; Spektr Engineering Design Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CANCRI GEMS AND JEWELLERY CO., LTD.
Myanmar
Also known as CANCRI GEMS and JEWELLERY COMPANY LIMITED; Cancri Gems & Jewellery Company Limited; Phu Sha Star
Sanctioned entity
Also debarred entity
5 sources
Person
Victor Andres FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mitra INANLOO
Born 23 Sep 1977 (49 years old),Iran
Also known as Mitra inanloo; INANLOO, Mitra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luisa de Fatima Giovetty
Born 14 Jul 1962 (64 years old),Angola
Also known as Luisa de Fatima Geovetty
Sanctioned entity
Also debarred entity
4 sources
Organization
JOINT-STOCK COMPANY B-CRYPTO
Russia
Also known as Aktsionernoye Obshchestvo B-Kripto
Sanctioned entity
Also debarred entity
4 sources
Organization
PALITRUMLAB LLC
Russia
Also known as BRAND ANALYTICS; Palitrumlab LLC; Brand Analytics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Russia
Also known as Joint Stock Company 81 BTRZ; Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod; AO 81 BTRZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EDINYI TSENTR METALLOOBRABOTKI
Russia
Also known as Edinyi Tsentr Metalloobrabotki; ETSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Russia
Also known as ANO PO KSI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco de Fatima Frederico BARROS
Born 13 May 1967 (59 years old),Guinea-Bissau
Also known as Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS
Sanctioned entity
Also debarred entity
3 sources
Person
Daniela GOMEZ VELAZQUEZ
Born 25 Nov 1989 (36 years old),Mexico
Also known as Daniela GOMEZ VELASQUEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Than Nyein
Born 29 Feb 1952 (74 years old),Myanmar
Also known as U Than Nyein
Sanctioned entity
Also debarred entity
3 sources
Person
Dionicio LOYA PLANCARTE
Born 21 Oct 1955 (71 years old),Mexico
Also known as Dionisio LOYA PLANCARTE; EL TIO
Sanctioned entity
Also debarred entity
3 sources
Person
Sayyed Mehdi Rahimi Hajjiabadi
Born 21 Jul 1980 (46 years old),Iran
Also known as Seyyed Mehdi Rahimi
Sanctioned entity
Also debarred entity
3 sources
Person
Epifanio ZAZUETA URREA
Born 1 Aug 1947 (79 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Wilmer OSPINA MURILLO
Born 26 May 1970 (56 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources

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