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Source records 6,476 to 6,500 of 10,000, in corpus order.
- Vessel
HS Buraq
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Atlas
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Belarus
Also known as MVD Internal Troops; Internal Troops of the Ministry of Internal Affairs; Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
TIME ART INTERNATIONAL LIMITED
China
Also known as 時亞國際有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kang Min
Born 7 May 1980 (46 years old),China
Also known as 강민
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
The Limited Liability Company Networking Company Irkut
Russia
Also known as Setevaya Kompaniya Irkut OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut"
Sanctioned entity
Also debarred entity
6 sources
- Person
((MOHSEN HASSAN KARGARHODJAT ABADI
Born 23 Aug 1964 (62 years old),Iran
Also known as HODJAT ABADI, Mohsen Kargar; Mohsen Kargar Hodjatabadi; Mohsen Kargar Hodjat Abadi and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav Yuryevich Dubrovinskiy
Born 30 Mar 1966 (60 years old),Russia
Also known as Dubrovinskyi Viacheslav Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Georgiyevich Zakharov
Born 8 Jan 1969 (57 years old),Russia
Also known as Zakharov Andrii Heorhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tun Min Latt
Born 6 Feb 1969 (57 years old),Myanmar
Sanctioned entity
Also debarred entity
5 sources
- Organization
BEIJING ALITE TECHNOLOGIES CO., LTD.
China
Also known as Beijing Haili Lianhe Keji Youxian Gongsi; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI; Beijing Alite Technologies Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KORYO COMMERCIAL BANK LTD.
China
Also known as 고려상업은행; 高麗商業銀行; Korea Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tawfiq Ahmad KHADUR
Born 1966,Syria
Also known as KHADUR, Tawfiq Ahmad; Tawfiq Ahmad Khadur
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abu Saad SHABIR
Born 1972
Also known as SHABIR, Abu Sa'ad; SHABIR, Abu Saad; SHABBIR, Abu Saad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamal Hussain Al Jebry
Born 12 Mar 1964 (62 years old),Yemen
Also known as Kamal Hussein Mohssen Al Jabri; AL JABRI, Kamal Hussein Mohssen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wahid Ullah K. DURRANI
Born 12 Apr 1969 (57 years old),Pakistan
Also known as DURRANI, Wahid Ullah K.; Wahid Ullah K. Durrani; W.K. Durrani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander KALININ
Born 22 Feb 1974 (52 years old),Russia
Also known as Alexander Kalinin; KALININ, Alexander; KALININ, Aleksandr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liborio Nunez Aguirre
Born 22 Aug 1957 (69 years old),Mexico
Also known as Karateca
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
KHOLTSVUD LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud; Kholtsvud LLC; Holzvud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Wave Telecommunication
Malaysia
Also known as Greenwave Telecom; GREEN WAVE COMPANY; Green Wave Technologies and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Daniel VELASQUEZ CABALLERO
Born 26 Nov 1976 (49 years old),Mexico
Also known as Juan Daniel VELAZQUEZ CABALLERO; Daniel VELASQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
- Person
Brianna Rimpson
Born 18 Dec 1997 (28 years old),United States
Debarred entity
3 sources
- Person
Jamal AL-SHATIWI
Person
Also known as AL-LIBI, Shaykh Mahmud; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-LIBI, 'Atiyah 'Abd al-Rahman and 3 more
Export controlled
Also debarred entity
2 sources
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