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Source records 6,226 to 6,250 of 10,000, in corpus order.
- Vessel
BELGOROD
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
LUNAR TIDE
Russia
Also known as Beks Aqua; Lunar Tide
Sanctioned entity
Also debarred entity
9 sources
- Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Yulia Vladimirovna Pankova
Born 10 Dec 1996 (29 years old),Russia
Also known as Yuliya Vladimirovna Pankova; Юлия Владимировна Панкова
Sanctioned entity
Also debarred entity
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Company
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Russia
Also known as Limited Liability Company Marketing Association Pskovnefteproduct; LLC Pskovnefteproduct; Limited Liability Company PSKOVNEFTEPRODUCT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК; Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok; АО УТП and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Martin Garcia Corrales
Born 13 Apr 1980 (46 years old),Mexico
Also known as Cachuchas; Tano
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
PARS ENERGY GOSTAR DRILLING AND EXPLORATION
Iran
Also known as Pars Energy Development; شرکت حفاری و اکتشاف انرژی گستر پارس; Pars Energy Gostar Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARGUS SFK AO
Russia
Also known as Aktsionerne tovarystvo "Arhus SFK"; Argus SFK AO; Argus SFK OOO
Sanctioned entity
Also debarred entity
4 sources
- Organization
WAZNI GEMS DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Petrochemical Industry Commercial Co.
Iran
Also known as Persian Gulf Petrochemical Industries Commercial Company; Persian Gulf Petrochemical Industry Commercial; PGPICC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Lebanon
Also known as Lebanese Company for Media and Studies LLC; LCIS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rayyan AL-KALDANI
Born 3 Sep 1989 (37 years old),Iraq
Also known as Rayyan al-Kaldani; Rayan Kaldani; Rian Salim Sadeq Dodi
Sanctioned entity
Also debarred entity
3 sources
- Person
Fujing Zheng
Born 11 Jun 1983 (43 years old),China
Also known as Gao Deng; Gordon Zheng; Gordon Jin
Sanctioned entity
Also debarred entity
3 sources
- Person
Viacheslau KHARANEKA
Born 1964,Belarus
Also known as Viacheslau Kharaneka; Вячаслаў Харанека
Sanctioned entity
Also debarred entity
3 sources
- Person
Dongdong ZHAO
Born 4 Feb 1990 (36 years old),China
Also known as Dong Dong ZHAO; Logan Manx
Sanctioned entity
Also debarred entity
3 sources
- Organization
KVARTA VK
Russia
Also known as Kvarta VK OOO; Qvarta Vk Company Limited; Kvarta VK and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Nasim Bahr Kish
Iran
Also known as Закрытое Акционерное Общество Насим Бахр Киш; Naseem Bahr Kish CJSC; Naseem Bahr Kish Closed Joint-Stock Company and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Claudia AGUIRRE SANCHEZ
Born 4 Jan 1969 (57 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Aman Khan
Born Feb 1949,United States
Also known as George Paal; Anthony Fernandez; Solomon Jousuf and 13 more
Debarred entity
3 sources
- Person
Terrance L. Wallace
United States
Debarred entity
1 source
- Company
Hongdark Electronic Co., Ltd.
China
Debarred entity
1 source
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