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Source records 5,726 to 5,750 of 10,000, in corpus order.
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Badr Lafi M Alotaibi
Born 6 Jul 1973 (53 years old),Saudi Arabia
Also known as Badr Lafi M. Al Otaibi
Sanctioned entity
Also debarred entity
6 sources
- Organization
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
SUN KENNETH PAUL
Born 19 Apr 1961 (65 years old),United States
Debarred entity
6 sources
- Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Russia
Also known as AO Agentstvo RNR; AGENCY RNR
Sanctioned entity
Also debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Non-State Pension Fund First Industrial Alliance
Russia
Also known as NPF Pervy Promyshlenny Alyans AO; AO NPF Pervyi Promyshlennyi Alyans; Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Milan Rajko Radojcic
Born 21 Feb 1978 (48 years old),Serbia
Also known as Милан Радоичић; Milan Rajko Radoičić; Milan Radojicic and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Maxamed Daud QAAWANE
Born 1965,Somalia
Also known as DAUD, Mahamud; QAAWANE, Maxamed Daud; DAUD, Maxamed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza EYNI SARKALLEH
Born 11 Jul 1975 (51 years old),Iran
Also known as EYNI, Gholamreza; Gholamreza Eyni; Gholamreza Eyni Sarkalleh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Russia
Also known as Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod; Kalinovo Chemical Plant Open Joint Stock Company; OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
KHORS AIR
Ukraine
Also known as Aviakompaniya Khors, Tov; HORS AIRLINES LTD.; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behran Oil Co.
Iraq
Also known as Behran Oil Public Joint Stock Company; Behran Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZMASH
Russia
Also known as Aktsionernoe Obshchestvo 'Gazmash'; Gazmash; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Turki Mubarak AL-BIN'ALI
Person
Also known as AL-ATHARI, Abu Human; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki and 9 more
Terrorism
Also export controlled, debarred entity
3 sources
- Company
AFRICAN RESOURCE CORPORATION LIMITED
South Sudan
Also known as African Resource Corporation; African Resource Company; ARC Limited Group and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Paulettem Salvant
United States
Debarred entity
1 source
- Company
Kimberly Ruth Medical Supplies & Equip., LLC
United States
Debarred entity
1 source
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