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Source records 3,376 to 3,400 of 10,000, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Ilya Pavlovich Kozlov
Born 17 Oct 1973 (53 years old),Russia
Also known as Ilja Kozlov; Kozlov Illia Pavlovych; Iľja Pavlovič KOZLOV and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Fregat OOO
Russia
Also known as OOO Fregat; ООО «Фрегат»; Общество с Ограниченной Ответственностью «Фрегат» and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Center of Research and Technology Services Dinamika
Russia
Also known as АО ЦНТУ «Динамика»; AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika; 株式会社 TsNTUディナミカ and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Vladimirovich Ezhikov
Born 20 Jun 1987 (39 years old),Russia
Also known as Ezhikov Vladimir Vladimirovich; Vladimir Yezhikov; Владимир Владимирович Ёжиков and 3 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Person
Mahamat Salleh Adoum Kette
Born 1988,Central African Republic
Also known as Mahamet Salleh; Mahamat Salle; Mahamar Sallet and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Organization
OOO PV Bridzh
Russia
Also known as ООО ПВ Бридж; PVブリッジ; PV Bridge and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
NTC Metrote
Russia
Also known as NTTS メトロテック; メトロテックインジニアリング; OOO Nauchno-Tekhnicheskii Tsentr Metrotek and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Electroavtomatika
Russia
Also known as Aktsionernoe Obshchestvo Elektroavtomatika; АО "Электроавтоматика"; AO Elektroavtomatika and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
Russia
Also known as OAO Radioavionika JSC Mytishchinski Machine-Building Plant; JSC Mytishchinski Machine-Building Plant; MM Zavod and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Steven John Valentino
Born 17 Jan 1957 (69 years old),United States
Debarred entity
5 sources
- Company
Jiangxi Hongdu Aviation Industry Co., Ltd.
China
Also known as Nanchang Aircraft Manufacturing Company; Hongdu Aviation; Hongdu Aviation Industry Group Ltd. and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PETROLEOS DE VENEZUELA S.A
Venezuela
Also known as PDVSA; Petroleos de Venezuela S.A; Refineria El Palito and 1 more
Sanctioned entity
Also trade risk, debarred entity
5 sources
- Person
Tronown N. Thomas
United States
Debarred entity
1 source
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