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Source records 5,501 to 5,525 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 (67 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 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
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saw San Aung
Born 28 Jul 1968 (58 years old),Myanmar
Also known as 索桑昂; ソー・サン・アウン; Saw Sang Aung and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Russia
Also known as AO NSFK; NSFK; NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
KALININGRADNEFTEPRODUKT OOO
Russia
Also known as KALININGRADNEFTEPRODUKT LLC; Kaliningradnefteprodukt LLC; LLC Kaliningradnefteproduct and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC SAMOTLORNEFTEGAZ
Russia
Also known as SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ; Samotlorneftegaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Turkey
Also known as Turkic Union Digital Technology Transformation Office; TURKIK UNION; Turkik Union Dig Tech Transformation JSC
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
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad AL-NASHIRI
Born 1977,Yemen
Also known as AL-NASHIRI, Ibrahim Muhammad; Ibrahim Muhammad Lutf al-Nashiri; AL-NASHIRI, Ibrahim Muhammad Lutf and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Euclides Espana Caicedo
Born 29 Dec 1973 (52 years old),Colombia
Also known as Jhon Fredey Henao Munoz; HENAO MUNOZ, Jhon Fredey; Jonnier and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Russia
Also known as MANAGEMENT COMPANY MOSCOW CITY; CITY PUBLIC JOINT STOCK COMPANY; CITY PJSC and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMOCRATIC KAREN BUDDHIST ARMY
Myanmar
Also known as Democratic Karen Buddhist Army Brigade 5; Democratic Karen Buddhist Army; Klo Htoo Baw Battalion and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Dart Airlines
Ukraine
Also known as Dart Ukrainian Airlines; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'; Dart Aircompany and 5 more
Sanctioned entity
Also export controlled, 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
Seyed Asadoollah EMAMJOMEH
Born 24 Mar 1952 (74 years old),United Arab Emirates
Also known as Seyed Asadollah Emamjome; Seyed Assadolah Emamjomeh; Asadollah Emamjome
Sanctioned entity
Also debarred entity
3 sources
- Person
Chanchira BOONCHUA
Born 15 May 1951 (75 years old),Thailand
Also known as Boochuea CHANCHIRA; Ching-fang LIANG; Chanjira BOONCHUA and 3 more
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
- Person
Sheikh Farooq AL-QATARI
Afghanistan
Also known as AL-QAHTANI AL-QATARI, Farouq; FAROUK, Shaykh Imran; AL-QATARI, Sheikh Farooq and 4 more
Terrorism
Also export controlled, debarred entity
3 sources
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