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Source records 6,551 to 6,575 of 10,000, in corpus order.
- Vessel
Viktor Bakaev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Corum
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
EZEKIEL O AKANDE
Born 15 Jan 1959 (67 years old),United States
Debarred entity
7 sources
- Company
FENG SHENG CO., LTD.
Taiwan
Also known as Feng Sheng Co Ltd
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arutyun Okroevich Okroyan
Born 7 May 1974 (52 years old),Poland
Also known as Окроян Арутюн Окроевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali FOOLADVAND
Born 10 Sep 1979 (47 years old),Iran
Also known as Fuladvand Ali; FOOLADVAND, Ali; Ali Fooladvand
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MC BITRIVER, LLC
Russia
Also known as UK BITRIVER, LLC
Sanctioned entity
Also debarred entity
5 sources
- Organization
PULSE NIRU CO.
Iran
Also known as Pulse Niru Industries; PULSE NIRU CO; Pulseniru Inc. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Ismail Ajrouch
Born 2 Nov 1971 (54 years old),Lebanon
Also known as AJROUCH, Ali; AJROUSH, Aly Ismail; Ali Ajrouch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Masoud Noorahmadi
Born 7 Jun 1965 (61 years old),Iran
Also known as NUR AHMADI, Masud; Masud Nur Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY NS BANK
Russia
Also known as NS Bank; NS BANK
Sanctioned entity
Also debarred entity
4 sources
- Company
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MELLI SAKHTEMAN CO.
United Arab Emirates
Also known as Melli Sakhteman Co.; Sherkat-e Melli-ye Sakhteman; NATIONAL BUILDING COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Russia
Also known as Zapolyarnaya Stroitelnaya Kompaniya; Limited Liability Company Polar Construction Company; Limited Liability Zapolarnaya Construction Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as Ozone Aviation and Defense Industry Inc.; Ozone Havacilik Ve Savunma San. Tic. AS; Ozone Aircraft and Defense Industry LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bulat Akhatovich Yanborisov
Born 1 Jan 1970 (56 years old),Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Clan del Golfo
Colombia
Also known as LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; BANDA CRIMINAL DE URABA and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Igor Nikolaevich Ievlev
Born 17 Jul 1977 (49 years old),Russia
Also known as Igor Nikolayevich Ievlev
Sanctioned entity
Also debarred entity
3 sources
- Person
Eugenio MONTOYA SANCHEZ
Born 15 Apr 1972 (54 years old),United States
Also known as Hector Fabio CARVAJAL TAFURT
Sanctioned entity
Also debarred entity
3 sources
- Person
Haji AZIZULLAH
Born 1950,Afghanistan
Sanctioned entity
Also debarred entity
3 sources
- Company
VELICHKOVSKI ELEVATOR, OAO
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
Sanctioned entity
Also debarred entity
3 sources
- Company
AKKERMAN CEMENT TSA LLC
Uzbekistan
Also known as Akkerman Cement CA Mas Uliyati Cheklangan Jamiyati; ООО Аккерманн Цемент ЦА; Akkerman Cement TSA LLC and 3 more
Sanctioned entity
Also debarred entity
3 sources
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