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Source records 8,101 to 8,125 of 10,000, in corpus order.
- Vessel
Ra Nam 2
Vessel
Sanctioned entity
8 sources
- Organization
JOINT STOCK COMPANY 63 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "63 arsenal"; AO 63 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URALREDMET
Russia
Also known as Aktsionerne tovarystvo "Uralredmet"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ko Ko Oo
Born 2 Dec 1972 (53 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
YINKE ELECTRONICS CO., LTD
China
Also known as Yinke Electronics Co., Ltd; 盈科香港電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MS-13
Guatemala
Also known as MARA SALVATRUCHA
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Organization
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Iran
Also known as وزارت اطلاعات جمهوری اسلامی ایران; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; MOIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sadid Caran Saba Engineering Company
Iran
Also known as S.C. SABA ENG CO.; Sadid Caran Saba Company; Sadid Caran Saba Eng. Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ja'far Al-Husayni
Born 1 Jan 1968 (58 years old),Iraq
Also known as Jafar Al-Hussaini; AL-HUSSAINI, Jafar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daw Than Than NEW
Born 26 Feb 1954 (72 years old),Myanmar
Also known as Daw Than Than New
Sanctioned entity
Also debarred entity
4 sources
- Person
Bill Teah Twehway
Born 27 Oct 1965 (60 years old),Liberia
Sanctioned entity
Also debarred entity
4 sources
- Person
Jesus Hector PALMA SALAZAR
Born 25 Aug 1962 (64 years old),United States
Also known as Hector Luis PALMA SALAZAR
Sanctioned entity
Also debarred entity
3 sources
- Person
Joel Efren RUELAS AVILA
Born 20 Sep 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Rafael VILLAMIZAR GOMEZ
Born 21 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael LAREDO DONJUAN
Born 28 Aug 1983 (43 years old),Mexico
Also known as Ismael LAREDO DON JUAN; Ismael LAREDO
Sanctioned entity
Also debarred entity
3 sources
- Person
Ruiguang Guo
Born 20 Mar 1954 (72 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Dan Gertler
Born 23 Dec 1973 (52 years old),Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
- Organization
MEHR PETROCHEMICAL COMPANY
Iran
Also known as mehr petrochemical complex
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Russia
Also known as Sibanthracite JSC; AO Sibantratsit; JSC Siberian Anthracite
Sanctioned entity
Also debarred entity
3 sources
- Person
Seyyed Mehdi Mohammed Al Ghafur
Born 22 Mar 1991 (35 years old),Dominica
Also known as Seyyed Mehdi Al Ghafur; سید مهدی آلسید غفور; Sayyed Mehdi Al Sayyed Ghafur
Sanctioned entity
2 sources
- Person
Yousef Ebrahimi
Born 16 Dec 1977 (48 years old),Dominica
Also known as Yusuf Ibrahimi
Sanctioned entity
2 sources
- Person
Dmytro Rashevskyi
Born 5 Jan 1981 (45 years old),Ukraine
Also known as Roman Chabanenko; Maksim Sorin; Dmitry Rashevsky and 4 more
Sanctioned entity
2 sources
- Person
Feiwu Bian
Born 1 Jan 1971 (55 years old),China
Sanctioned entity
2 sources
- Person
Fahim Maleki
Born 10 Jul 1974 (52 years old),Iran
Also known as Kaya Ferhan
Sanctioned entity
2 sources
- Organization
Noavaran Axis Private Joint Stock Company
Iran
Also known as Noavaran Axis International Transportation Company; Noavaran Axis BRE; Axis Innovations Private Joint Stock Company and 7 more
Sanctioned entity
2 sources
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