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Source records 6,626 to 6,650 of 10,000, in corpus order.
- Vessel
Nam San 8
Vessel
Also known as Munakata Maru No.5; Munakata; Zu Zag Bong 6 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Vessel
Serenade
Russia
Also known as NS Stream
Sanctioned entity
Also debarred entity
9 sources
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Born 1 Jul 1977 (49 years old),Italy
Also known as Абдеррахман; Рихани Лофти; Abderrahmane
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Valeryevich PRIKHODKO
Born 26 Aug 1977 (49 years old),Russia
Also known as PRIKHODKO, Andrey Valeryevich; Andrey Valeryevich PRIKHODKO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC EXI BANK
Russia
Also known as EKSI BANK AO; EKSI Bank AO
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohammad Hasan ABBAS
Born 1 Sep 1964 (62 years old),Syria
Also known as ABBAS, Mohammad Hasan; Mohammad Hasan Abbas; Mohammad Hassan Abbas and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Aleksandrovich Baranov
Born 19 Jun 1970 (56 years old),Russia
Also known as Dmitry Aleksandrovich Baranov; BARANOV, Dmitry Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Grigoryevich Spichak
Born 27 Sep 1954 (72 years old),Russia
Also known as Spichak Mykhailo Hryhorovych
Sanctioned entity
Also debarred entity
4 sources
- Organization
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Also known as Tyba Ship Management; Taiba Shab Management D.M.S
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
Russia
Also known as Prepreg SKM AO; Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy
Sanctioned entity
Also debarred entity
4 sources
- Organization
Federal State Enterprise Amur Cartridge Plant Vympel
Russia
Also known as FSE ACP Vympel; Federalnoe Kazennoe Predpriiatie Amurskii Patronnyi Zavod Vympel Imeni PV Finogenova; Vympel State Production Association and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Ridhwan Exchange and Transfer Company
Yemen
Also known as Al-Ridhwan Exchange Company; Al-Radwan Exchange and Transfers Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suthep SAMSAENG
Born 12 May 1971 (55 years old),Thailand
Also known as Samsaeng SUTHEP; Ta Chou WEI; AH JOE and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ian Thomas DIXON
Born 17 Sep 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Danny Ramon Ferrer Sandrea
Born 23 Sep 1969 (57 years old),Venezuela
Also known as Danny Ramon Sandrea Ferrer
Sanctioned entity
Also debarred entity
3 sources
- Person
SERGEY YEVGENYEVICH KLINOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Sergey Yevgenyevich Klinov
Crime
Also export controlled, wanted, debarred entity
3 sources
- Vessel
HAMOON
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Adan AMEZCUA CONTRERAS
Born 27 Jun 1969 (57 years old),Mexico
Also known as Jose Luis MANZANO
Sanctioned entity
Also debarred entity
3 sources
- Company
UMANSKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTELLEXA ANONYMI ETAIREIA
Greece
Also known as Intellexa Anonymi Etaireia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
AVIC International Flight Training Academy (Pty) Ltd.
South Africa
Also known as TFASA
Export controlled
Also debarred entity
3 sources
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