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Source records 6,576 to 6,600 of 10,000, in corpus order.
- Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Grigoryevich Areshev
Born 21 Jul 1974 (52 years old),Russia
Also known as АРЕШЕВ Андрей Григорьевич
Sanctioned entity
Also debarred entity
6 sources
- Person
Moustafa ABBES
Born 5 Feb 1962 (64 years old),Italy
Also known as Аббес Мустафа
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 6 ARSENAL
Russia
Also known as Aktsionernoe Obshchestvo 6 Arsenal; Aktsionerne tovarystvo "6 arsenal"; AO 6 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Russia
Also known as KRK; CORPORATE REGISTRAR COMPANY
Sanctioned entity
Also debarred entity
5 sources
- Person
Victor QUISPE PALOMINO
Born 1967
Also known as Camrade Jose; Camrade Martin; COMRADE JOSE
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Masoud Jalili
Born 8 Dec 1987 (38 years old),Iran
Also known as Masud Jalili; Mas'ud Jalili
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Jose Francisco LOPEZ CENTENO
Born 17 Sep 1950 (76 years old),Nicaragua
Also known as CHICO LOPEZ; Jose Francisco Lopez Centeno; Jose Francisco LÓPEZ CENTENO and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yuri Vladimirovich Belyakov
Born 24 Oct 1974 (51 years old),Russia
Also known as Yury Beliakov; Юрий БЕЛЯКОВ; BELIAKOV, Yury
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Al-Sunaydar
Born 5 Mar 1987 (39 years old),Yemen
Also known as محمد محمد عبدالله السنيدار; AL SUNAIDAR, Mohammed Mohammed Abdullah; Mohammed Mohammed Abdullah Al Sunaidar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haydar Muzhir Ma'lak AL-SA'IDI
Born 24 Apr 1978 (48 years old),Iraq
Also known as AL-GHARAWI, Haydar; Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haider Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ebrahim Zargar Tehrani
Born 16 Sep 1983 (43 years old),Iran
Also known as ZARGAR TEHRANI, Mohammad Mohammad Ebrahim; Mohammad Mohammad Ebrahim Zargar Tehrani; محمد محمد ابراهیم زرگر طهرانی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan GENOV
Born 19 May 1953 (73 years old),Bulgaria
Also known as IVAN KIROV GENOV; Ivan Genov
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Anton Kanstantsinavich LAURENTSYEU
Born 9 Apr 1989 (37 years old),Belarus
Also known as LAURENTSYEU, Anton Kanstantsinavich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sharry CHEN
Born 14 Feb 1986 (40 years old),China
Also known as CHEN, Sharry; TING, Chen; Sharry Chen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Jinxiang Trade Co., Ltd.
China
Also known as Jinxiang Trading Company; Dandong Metal Company; China Dandong Kumsang Trade Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC SIGNALTEK
Russia
Also known as Signaltek Closed Corporation; JSC Signaltek; AO Signaltek
Sanctioned entity
Also debarred entity
4 sources
- Organization
EKOSFERA LLC
Ukraine
Also known as Ekosfera LLC; Econsfera Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Moku Goldmines AG
Netherlands
Also known as Moku Goldmines Ltd; Moku Gold Mines; Moku Gold
Sanctioned entity
Also debarred entity
3 sources
- Company
LESPROMPROTSESSING, ZAO
Russia
Also known as CJSC LESPROMPROCESSING; LESPROMPROCESSING CJSC; CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
Sanctioned entity
Also debarred entity
3 sources
- Person
Cora Chan Custard
United States
Debarred entity
1 source
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