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Source records 5,051 to 5,075 of 10,000, in corpus order.
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred entity
9 sources
- Company
Siliborn Technology Limited
Hong Kong
Also known as Siliborn Technology Ltd.; Siliborn Technology Ltd Trading; Siliborn Technology Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Tabarik Kadyrova
Born 13 Jul 2004 (22 years old),Russia
Also known as Табарик Рамзановна Кадырова; Kadyrova Tabarik Ramzanivna
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Cargo Link Petroleum Logistics Company Limited
Myanmar
Also known as Cargo Link Pongrawe Logistics Company Limited; Cargo Link Company Limited
Sanctioned entity
Also debarred entity
6 sources
- Organization
The Officers Union for International Security
Russia
Also known as союз офицеров международной безопасности; Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost; ООО Содружество Офицеров За Международную Безопасность and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Russia
Also known as Aktsionerne tovarystvo "Surhutinviestnieft"; AO Surgutinvestneft
Sanctioned entity
Also debarred entity
6 sources
- Person
Tibisay Lucena
Born 26 Apr 1959,Venezuela
Also known as Tibisay Lucena Ramírez; טיביסאי לוסינה רמירז
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Eric Kwok-ki CHAN
Born 5 Apr 1959 (67 years old),Hong Kong
Also known as Eric Kwok-ki Chan; Kwok-ki Chan; 國基 陳 and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC 33 Shipyard
Russia
Also known as АО 33 Судоремонтный Завод; 33 Shipyard; （別称、株式会社第33船舶修理工場、株式会社33 SRZ） and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Viktorovna KITAEVA
Born 15 Jul 1983 (43 years old),Russia
Also known as Irina Viktorovna Kitaeva; Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
Russia
Also known as UMMC; Metallurgicheskaya Kompaniya; UGMK and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Muhammad KAWTHARANI
Born 1961,Iraq
Also known as Muhammad KAWTARANI; AL-KAWTHARANI, Jafar; Jafar AL-KAWTHARANI and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Isse Mohamed YUSUF
Born 1966,Somalia
Also known as YULUH, Issa; YUSUF, Isse Mohamed; YULUX, Isse and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Vasilyevich Lyashenko
Born 5 Nov 1974 (51 years old),Belarus
Also known as Ihar Vasilevich Liashenka; Ігар Васільевіч Ляшэнка; Игорь Ляшенко and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
GAZPROM INVEST, OOO
Russia
Also known as Gazprom Invest; Limited Liability Company Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also wanted, debarred entity
4 sources
- Organization
BLUE CALM MARINE SERVICES
Iran
Also known as Blue Calm Marine Services
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TEKHNOLOGIYA, OOO
Russia
Also known as TECHNOLOGY COMPANY LIMITED; TECHNOLOGY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ikram WARAICH
Born 1 Jan 1985 (41 years old),United Arab Emirates
Also known as Ikram Waraich; Akram Warrich; Ullah Warraich and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Miguel Angel ARRIOLA MARQUEZ
Born 15 Dec 1967 (58 years old),United States
Also known as Miguel Angel ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Cheryl Ausburn
United States
Debarred entity
1 source
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