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Source records 6,326 to 6,350 of 10,000, in corpus order.
- Vessel
NS ANTARCTIC
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Cassiopeia
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktor Alekseevich Komanov
Born 5 Aug 1973 (53 years old),Russia
Also known as KOMANOV Viktor Alekseevich; Команов Виктор Алексеевич; Виктор Алексеевич Команов
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
LIMITED LIABILITY COMPANY PTERO
Russia
Also known as Общество с ограниченной ответственностью "Птеро"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero"; ООО Птеро
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Artem Andreyevich Malyshev
Born 2 Feb 1988 (38 years old),Russia
Also known as Малышев Артём Андреевич; “djangomagicdev; “realblatr
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Turkey
Also known as Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi; AtlasNoble Foreign Trade and Consultancy Limited; Atlas Noble
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
Russia
Also known as AO PRTS
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC SERVICE REESTR
Russia
Also known as AO Service Reestr; Service Registry
Sanctioned entity
Also debarred entity
5 sources
- Person
Lidia KIM
Born 23 Mar 1955 (71 years old),Russia
Also known as KIM, Lidia Egorovna; KIM, Lidiya; Lidiya KIM and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Hamidi Javar
Born 16 Sep 1983 (43 years old),Iran
Also known as JOVAR, Said Hamidi; Said Hamidi Jovar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Georgii Semenovich Pogiblov
Born 13 Nov 1968 (57 years old),Russia
Also known as Georgiy Semenovich Pogiblov; POGIBLOV, Georgiy Semenovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAMSKY COMMERCIAL BANK
Russia
Also known as KAMCOMBANK; Limited Liability Company Kama Kommercial; Kamcombank
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Amir Co. for Engineering, Construction and General Trade SARL
Lebanon
Also known as Al' Amir Diab and Ayad Engineering and Construction; AL-AMIR PROJECT; Prince Engineering, Construction, and General Trading and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Kuwait
Also known as MASS COM GROUP FOR GENERAL TRADING; Mass Com Group Gen. Trad. & Cont. Co. WLL; Mass Com Group for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waleed Khaled Hameed Al-Samarra'i
Born 13 Apr 1974 (52 years old),Saint Kitts and Nevis
Also known as Waleed Khaled Hameed Hameed
Sanctioned entity
Also debarred entity
3 sources
- Person
Tofael Mostafa SAROWAR
Born 7 Dec 1973 (52 years old),Bangladesh
Also known as Tofail Mostafa Sarwar; Tofael Mostafa Sarowar
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahdieh SANCHOULI
Born 6 Sep 1977 (49 years old),United Arab Emirates
Also known as Mahdieh Sanchouli; Mahdieh Hossien Ali Sanchouli
Sanctioned entity
Also debarred entity
3 sources
- Person
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Born 2 Aug 1936 (90 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
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