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Source records 5,626 to 5,650 of 10,000, in corpus order.
- Vessel
Sam Ma 2
Vessel
Also known as 삼마 2; Sam_Ma_2; Samma2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Markovich Ryskin
Born 13 Sep 1961 (65 years old),Russia
Also known as Владимир Маркович Рыскин; Рыскин Владимир Маркович; RYSKIN Vladimir Markovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; （別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）; Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pang Su Nam
Born 1 Oct 1964 (62 years old),China
Also known as Pang So Nam; So-nam Pang; Sunam Pang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company Group of Companies Akvarius
Russia
Also known as LLC Gruppa Akvarius; （別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業）; LLC Production Company Aquarius and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Habeeb Hasan Mghames DARRAJI
Born 18 Sep 1976 (50 years old),Iraq
Also known as Habeeb Hasan Mghames Darraji; DARRAJI, Habeeb Hasan Mghames; AL-DARRAJI, Abu-Rida and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abolfazl Ramezanzadeh MASHKANI
Born 11 Jun 1988 (38 years old),Iran
Also known as Abolfazl Ramezanzadeh Mashkani; Abolfazl Reza'i'; REZA'I', Abolfazl and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Griselda Margarita ARREDONDO PINZON
Born 1 Jun 1990 (36 years old),Mexico
Also known as Gris
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INSTRUMENT ENGINEERING PLANT FSUE
Russia
Also known as Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A Volodina; IEP FSUE; Instrument Engineering Plant FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Iran
Also known as شرکت صنایع تجهیزات پارس سارایه; Pars Sarralle Equipment Industries Company; Pars Sarralle and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sae Jang BUNTHAWEE
Born 6 Jun 1961 (65 years old),Myanmar
Also known as Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Nsrin IBRAHIM
Born 13 Nov 1975 (50 years old),Syria
Also known as Nsrin Hussin Ibrahim; Nsrin Ibrahim; Nisrine Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
Sanctioned entity
Also debarred entity
3 sources
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