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Source records 5,801 to 5,825 of 10,000, in corpus order.
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Vladimirovich Osadchuk
Born 17 Nov 1962 (63 years old),Russia
Also known as OSADCHUK Aleksandr Vladymirovich; Осадчук Александр Владимирович
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
7 sources
- Person
Ivan Sergeyevich Yermakov
Born 10 Apr 1986 (40 years old),Russia
Also known as “Kate S. Milton; Ivan Sergeyevich Ermakov; Ермаков Иван Сергеевич and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Chol Nam PAK
Born 16 Jun 1971 (55 years old),China
Also known as Ch'o'l-nam PAK; PAK, Ch'o'l-nam; Pak Ch'o'l-nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Russia
Also known as Aktsionernoe Obshchestvo Zavod Kirov Energomash; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan POLARAK
Born 3 Sep 1961 (65 years old),Iraq
Also known as POLARAK, Hassan; JA´FARI, Hasan; JA'FARI, Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hangzhou Hikvision Digital Technology Co., Ltd.
China
Also known as Hikvision; Hangzhou Hikvision Digital Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK CAPITAL LLC
Russia
Also known as SBERBANK CAPITAL LIMITED LIABILITY COMPANY; SBERBANK KAPITAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ASRE SANAT ESHRAGH CO.
Iran
Also known as Asr-e-San'at Eshragh Engineering Company; Asre Sanat Eshragh Co.; Asr-e-San'at Eshragh Engineering Company Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Olga Sergeevna Sobyanina
Born 3 Jun 1997 (29 years old),Russia
Also known as Olga Sergeyevna Sobianina; Собянина Ольга Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fayyaz Ahmad
Born 5 Dec 1973 (52 years old),Pakistan
Also known as Muhammad Fiaz; BAHA'I, Fayaz; FAIZ, Shaikh and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jaime GONZALEZ DURAN
Born 22 Jan 1976 (50 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vladimirovich ZHARSKII
Born 14 Dec 1971 (54 years old),Belarus
Also known as Aleksandr Vladimirovich Zharskii; Александр Владимирович Жарский
Sanctioned entity
Also debarred entity
3 sources
- Person
Arkady Samuilovich Dimenshtein
Born 13 Jan 1956 (70 years old),Belarus
Also known as Arkadzi Samuilavich Dzimenshtein; Аркадзій Самуілавіч Дзіменштэйн
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Nikolaevich LESHCHENKO
Born 10 Nov 1965 (60 years old),Belarus
Also known as Александр Николаевич Лещенко; Aleksandr Nikolaevich Leshchenko
Sanctioned entity
Also debarred entity
3 sources
- Company
OJSC SOVKHOZ CHERVISHEVSKY
Russia
Also known as OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY; Sovkhoz Chervishevsky, JSC; SOVKHOZ CHERVISHEVSKY, JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
KRYLOVSKI ELEVATOR, OAO
Russia
Also known as OAO 'KRYLOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Company
ALBASHSKI ELEVATOR, OAO
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY GRAND SERVICE EXPRESS
Russia
Also known as Акционерное Общество Транспортная Компания Гранд Сервис Экспресс; Joint Stock Company Transport Company Grand Service Express; Joint Stock Company Grand Service Express and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
Also known as CARIBBEAN EXPORT ENTERPRISE; CARIBEX
Sanctioned entity
Also debarred entity
3 sources
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