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Source records 5,926 to 5,950 of 10,000, in corpus order.
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sergei Ivanovich Saenko
Born 25 Sep 1950 (76 years old),Russia
Also known as Sergey Ivanovich Sayenko; Саенко Сергей Иванович
Sanctioned entity
Also debarred entity
6 sources
- Person
Khin Thiri Thet Mon
Born 5 Dec 1981 (44 years old),Myanmar
Also known as Ma Thiri; Daw Khin Thiri Thet Mon; キン・ティリ・テッ・モン and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Ho Nam RI
Born 3 Jan 1967 (59 years old),China
Also known as RI, Ho-nam; Ri Ho-nam; Ho-nam RI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LLC Minatekh
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh"; Minateh
Sanctioned entity
Also debarred entity
6 sources
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mehdi Nikparvarfard
Born 20 Sep 1969 (57 years old),United States
Debarred entity
6 sources
- Person
Veselin SLJIVANCANIN
Born 13 Jun 1953 (73 years old),United States
Also known as Шљиванчанин Веселин; Veselin sljivančanin; Veselin Šljivancanin and 3 more
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Ch'un-po'm CH'OE
Born 20 Feb 1975 (51 years old),China
Also known as Ch'un-po'm Ch'oe; CH'OE, Ch'un-po'm
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Natalya Aleksandrovna Tyurina
Born 12 Mar 1971 (55 years old),Russia
Also known as Tiurina Nataliia Oleksandrivna; Наталья Александровна ТЮРИНА
Sanctioned entity
Also debarred entity
5 sources
- Organization
OAO 'URANIS-RADIOSISTEMY'
Ukraine
Also known as OJSC Uranis-Radiosistemy; Акционерное общество «УРАНИС-РАДИОСИСТЕМЫ»; OJSC 'Uranis Radio Systems' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Also known as Azu International Ltd Sti.; Azu International Bilgi Tekn Ve Dis Ti Ltd Sti; Azu International Information Technologies and Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hameed ul Hassan
Born 2 Nov 1980 (45 years old),Pakistan
Also known as Hameed ul Hasan; HASAN, Hameed ul; HASSAN, Hameedul and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSITA BANK
Russia
Also known as Russitabank Ltd; RUSSITABANK LTD; Russita Bank
Sanctioned entity
Also debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Russia
Also known as VEK Technologies PTO; Century of Technologies HTE Co Ltd; OOO VEK Tekhnologii PTO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey Nikolaevich Yavorski
Born 27 Feb 1981 (45 years old),Belarus
Also known as Aliaksei Mikalaevich Yavorski; Аляксей Мікалаевіч Яворскі
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrey Ivanovich Grigoryev
Born 30 Jan 1963 (63 years old),Russia
Also known as Andrei Ivanovich Grigoryev; Andrej Ivanovich Grigor'ev; Andrey Ivanovich Grigoriev
Sanctioned entity
Also debarred entity
3 sources
- Company
ROVNENSKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
FARMACIA JERLYNE, S.A. DE C.V.
Mexico
Also known as FARMACIAS JERLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIA JARLYNE, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
- Person
Taha Maria
United States
Debarred entity
1 source
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