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Source records 6,351 to 6,375 of 10,000, in corpus order.
- Person
Gennady Nikolaevich Plaksin
Born 31 Aug 1961 (65 years old),Russia
Also known as Геннадий Николаевич ПЛАКСИН
Sanctioned entity
Also debarred entity
8 sources
- Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Artem Igorevich KUROV
Born 30 Mar 1993 (33 years old),Russia
Also known as Naned
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
- Company
INTERROS LIMITED
Russia
Also known as Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест; МК; International Limited Liability Company Interros Invest and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI REGISTRATOR REKOM
Russia
Also known as SR Rekom; LIMITED LIABILITY COMPANY SR RECOM
Sanctioned entity
Also debarred entity
5 sources
- Company
GAZPROM MEDIA HOLDING
Russia
Also known as ОАО Газпром-Медиа; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; JSC GAZPROM-MEDIA HOLDING
Sanctioned entity
Also debarred entity
5 sources
- Organization
JS FRPC PA START NAMED AFTER MV PROTSENKO
Russia
Also known as JSC Federalny Nauchno Proizvodstvenny Center Production Obyedineniye Start Imeni MV Protsenko; M V Protsenko PA Start; FNPTS PO Start Im MV Protsenko AO and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akhmed Makhmudovich Dudaev
Born 2 Aug 1987 (39 years old),Russia
Also known as Dudaiev Akhmed Makhmudovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Alfonso ARZATE GARCIA
Born 2 Dec 1973 (52 years old),Mexico
Also known as AQUILES; Aquiles
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
KB HOTEL
Cambodia
Also known as Kaibo Hotel; KB Hotel and Casino; KB Hotel
Sanctioned entity
Also debarred entity
4 sources
- Organization
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Also known as Able Fast Logistics Limited; 裕迅物流(深圳)有限公司; Able Fast Logistics Shenzhen Limited and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Gabriel MONTES SERMENO
Born 27 Oct 1973 (52 years old),Mexico
Also known as Gabriel MONTES ZERMENO; Juan Gabriel MONTES; Gabriel MONTES SERMENO
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksei Borisovich SUKHODOLOV
Born 19 Apr 1974 (52 years old),Russia
Also known as Alexey Borisovich Sukhodolov
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM PERSONAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'; Gazprom Personal; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
RIELTSITI, OOO
Russia
Also known as OOO 'REALTCITY'; OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
VTB INSURANCE LIMITED
Russia
Also known as VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; INSURANCE COMPANY VTB-INSURANCE, LTD; VTB STRAKHOVANIE SK OOO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Marco Antonio OLIVAS OJEDA
Born 14 Jun 1960 (66 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
SETAD-E FARMAN-EJRAEI-YE EMAM
Iran
Also known as ستاد اجرایی فرمان امام; ستاد اجرایی فرمان حضرت امام; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ZHUHAI ZHEN RONG COMPANY
China
Also known as Zhuhai Zhen Rong Company; Zhu Hai Zhen Rong Co; Zhu Hai Zhen Rong Company and 2 more
Sanctioned entity
Also debarred entity
3 sources
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