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Source records 8,476 to 8,500 of 10,000, in corpus order.
- Vessel
HS Star
Russia
Sanctioned entity
Also debarred entity
8 sources
- Person
Valeriy BOLOTOV
Born 1970,Ukraine
Also known as Valeri BOLOTOV
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant; Evraz ZSMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Morteza Razavi
Born 9 Apr 1973 (53 years old)
Also known as RAZAVI, Seyed Morteza; Seyed Morteza Razavi; REZAVI, Mortaza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Ahmed Omar Ahmed HAG
Born 3 Feb 1994 (32 years old),Yemen
Also known as Omar Ahmed Omar Ahmed Hag; HAG, Omar Ahmed Omar Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Luis Gutierrez Ochoa
Born 29 Dec 1987 (38 years old),Mexico
Also known as Tolin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Russia
Also known as Limited Liability Company Sieybiji Parts; LLC Obedinenie Postavshikov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
Russia
Also known as NPP Mikrosistema; LLC SPC Microsystems; Phauf
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Russia
Also known as Federal State Unitary Enterprise Mining and Chemical Combine; GKhK; MCC FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAO KORSHUNOVSKI GOK
Russia
Also known as PJSC Korshunovskiy Gorno Obogatitelnyy Kombinat; PAO Korshunovski GOK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Liquified Natural Gas Yakutia
Russia
Also known as Limited Liability Company Szhizhennyi Prirodnyi Gaz Yakutia; LNG Yakutia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO NOVYI AI TI PROEKT
Russia
Also known as 3Logic Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Awadh OMAR
Born 20 Sep 1973 (53 years old),Kenya
Also known as Omar AWADH; Omar SAHAL
Sanctioned entity
Also debarred entity
3 sources
- Person
Guoying WANG
Born 19 Mar 1950 (76 years old),China
Also known as Guo Ying WANG
Sanctioned entity
Also debarred entity
3 sources
- Person
Sigi Alfredo MONDACA ÁVILA
Born 9 Jan 1985 (41 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Artem Mikhaylovich Lifshits
Born 26 Dec 1992 (33 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Amir Luis SAAB MORAN
Born 29 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Leonidovich Batekhin
Born 22 Sep 1965 (61 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Paul Daby Jr.
Born 6 Jul 1985 (41 years old),Guyana
Also known as Paul Daby Ramsuchit; Randell; Rondell
Sanctioned entity
Also debarred entity
3 sources
- Organization
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
Russia
Also known as BashVzryvTechnologii JSC; BVT AO; JSC BVT
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
China
Also known as Zhejiang Wende Import And Export Co., Ltd.; Zhejiang Wonder Import and Export Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Organization
Agricola Ruelas, S.P.R. de R.I.
Mexico
Also known as "Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada
Sanctioned entity
Also debarred entity
3 sources
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