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Source records 6,176 to 6,200 of 10,000, in corpus order.
- Vessel
KRASNOYARSK
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ARJUN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Oscar Mojica
Born 22 Nov 1955 (70 years old),Nicaragua
Also known as Oscar Mojica Obregon; Gen. Óscar Salvador Mojica Obregón; Oscar Salvador Mojica Obregón
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Russia
Also known as ООО Арктик СПГ 2; OOO Arktik SPG 2; Арктик СПГ 2 ООО and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY RTK
Russia
Also known as Общество с Ограниченной Ответственностью «РТК»; OOO RTK; ООО «РТК» and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Fadil Novalić
Born 25 Sep 1959 (67 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Alla Fedorovna Baban
Born 13 Sep 1964 (62 years old),United Kingdom
Also known as Бабан Алла Фёдоровна; Baban Alla Fedorivna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Abubakar Adam KAMBAR
Born 1977,Nigeria
Also known as KAMBAR, Abubakar; YASIR, Abu; KAMBAR, Abu Yasir and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleh Piatrovich SHPAKAU
Born 4 Apr 1964 (62 years old),Belarus
Also known as SHPAKAU, Aleh Piatrovich; Aleh Piatrovich Shpakau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yankuba Badjie
Born 24 Feb 1973 (53 years old),Gambia
Also known as Yankouba Badji; Yankuba BADGIE
Sanctioned entity
Also debarred entity
4 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Садио Камара
Born 22 Mar 1979,Mali
Also known as Général de corps d'armée Sadio Camara; Colonel Sadio Camara; Col Sadio Camara
PEP
Also debarred entity, politician, military
3 sources
- Company
GAZPROM TRANSGAZ STAVROPOL
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'; Gazprom Transgaz Stavropol; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Russia
Also known as BANK VTB 24 CLOSED JOINT STOCK COMPANY; VTB 24 JSC; VTB 24 PAO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Syria
Also known as Allayth Alzahabe; الليث الذهبي; Golden Leih Transportation & Shipment Services L.L.C. and 3 more
Sanctioned entity
Also debarred entity
3 sources
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