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Source records 5,426 to 5,450 of 10,000, in corpus order.
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (68 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Tigran Garikovich Khachaturov
Born 7 Feb 1979 (47 years old),Russia
Also known as Тигран Гарикович Хачатуров; Хачатуров Тигран Гарикович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Sergei Pavlovich Savchenkov
Born 1 Oct 1954 (72 years old),Russia
Also known as Sergey Pavlovich Savchenkov; Cavchenkov Serhii Pavlovych; SAVCHENKOV, Sergey Pavlovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Pye Phyo Tay Za
Born 29 Jan 1987 (39 years old),Myanmar
Also known as Pyae Phyo Tay Za; Pye Phyo Tayza
Sanctioned entity
Also debarred entity
5 sources
- Company
SO TVERNEFTEPRODUKT OOO
Russia
Also known as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; LLC MA Tvernefteproduct; Sbytovoe Obyedinenie Tvernefteprodukt and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aktsionernoe Obshchestvo Elektron Optronik
Russia
Also known as JSC Elektron Optronik; （別称、公共株式会社エレクトロン・オプトロニク）; Elektron Optronik PAO and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GAZPROMNEFT AERO AO
Russia
Also known as Gazpromneft Aero AO; Aktsionerne tovarystvo "Hazpromnieft-Aero"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Pardazan System Namad Arman
Iran
Also known as Pardazan System Houses Arman; Sino Trader Company; Faraz Tegarat Ertebat Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Born 22 Jul 1970 (56 years old),Mali
Also known as Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuriy Mihailovich MILEKHIN
Born 27 May 1947 (79 years old),Russia
Also known as Mylekhin Yurii Mykhailovych; Yuriy Mihailovich Milekhin
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Al-Kani
Born 3 May 1979 (47 years old),Libya
Also known as Muhammad Omar Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; Mohammed al-Kani
Sanctioned entity
Also debarred entity
4 sources
- Person
Sayma Syrenius Cephus
Born 21 Sep 1965 (61 years old),Liberia
Also known as Syrennius Cephus; Cyrenius Cephus; Syrenius Cephus and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Emilio CAZAREZ SALAZAR
Born 8 Aug 1961 (65 years old),United States
Also known as Victor CAZAREZ GASTELUM; Victor Emilio CAZARES SALAZAR; Victor Emilio CAZARES GASTELUM and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Mohamad HAMCHO
Born 3 Nov 1998 (27 years old),Syria
Also known as Ali Hamcho; Ali Mohammed Hamshou; Ali Mohamad Hamcho
Sanctioned entity
Also debarred entity
3 sources
- Person
Raymond RAHMEH
Born 1 Oct 1968 (58 years old),Lebanon
Also known as ريمون سمير زينا; Raymond Samir Zina; Raymond Rahmeh
Sanctioned entity
Also debarred entity
3 sources
- Person
Viktar Yauhenyevich PIATROVICH
Born 5 Oct 1964 (62 years old),Belarus
Also known as Віктар Яўгеньевіч Пятровіч; Viktar Yauhenyevich Piatrovich
Sanctioned entity
Also debarred entity
3 sources
- Organization
MATRIX LTD
Russia
Also known as Matrix Ltd; OOO Матрица; OpZero and 3 more
Sanctioned entity
Also debarred entity
3 sources
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