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Source records 6,701 to 6,725 of 10,000, in corpus order.
- Vessel
SCF Primorye
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammed Saad H. Alzahrani
Born 8 Mar 1988 (38 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Guangzong Zhao
Born 12 Nov 1985 (40 years old),China
Also known as 赵光宗
Sanctioned entity
Also debarred entity
4 sources
- Person
Mojtaba Jahandust
Born 15 Apr 1985 (41 years old),Iran
Also known as Mojtaba Jahandust Marghub; مجتبى جهاندوست مرغوب; MARGHUB, Mojtaba Jahandust
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noor Habib SHAH
Born 1966,Pakistan
Also known as SHAH, Noor Habib; SHAKH; Noor Habib Shah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Haji Ali Haji Omar
Born Jun 1974,Somalia
Also known as ALI, Ahmed Omer Haji; ALI, Ahmed Omar; Berdagax and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
So'ng-ho CHO'NG
Born 15 Nov 1972 (53 years old),Russia
Also known as CHO'NG, So'ng-ho; So'ng-ho Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Minbo Peng
Born 1 Oct 1982 (44 years old),China
Also known as 彭敏波; PENG, Betty; Betty Peng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilda Araceli BROWN DE JAIMES
Born 2 Oct 1970 (56 years old),Mexico
Also known as BROWN DE JAIMES, Hilda Araceli; Hilda Araceli Brown De Jaimes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza RAFAT NEJAD
Born 23 May 1979 (47 years old)
Also known as Gholamreza Rafat Nejad
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Heng He Casino
Cambodia
Also known as Heng He Bavet City; Heng Heng Casino
Sanctioned entity
Also debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Russia
Also known as ООО ВТБ Сырьевые Товары Холдинг; Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding; VTB Syryevye Tovary Kholding and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
OOO IP NTSVO FOTONIKA
Russia
Also known as LLC Innovative Enterprise NTsVO Photonika; LLC FE NTSVO Photonika; Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Saint-Petersburg International Banking Conference LLC
Russia
Also known as Limited Liability Company Saint-Petersburg International Banking Conference; Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция; PSB Avtofaktoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Cambodia
Also known as Prince Huan Yu Real Estate Group; Prince Huan Yu Cambodia Investment Co. Ltd.; Uni More Group Co. Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Person
Cerkez AKBULUT
Born 31 Oct 1971 (54 years old),Turkey
Also known as Cernit MURAT; Altig MURAT
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Angel Ruelas Avila
Born 1 Nov 1988 (37 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Isel Aneli Suniga Morfin
Born 7 Sep 1994 (32 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Company
NAJI PARS AMIN INSTITUTE
Iran
Also known as Naji Pars Amin Non-Commercial Institute; Naji Pars Institute; NAPA
Sanctioned entity
Also debarred entity
3 sources
- Organization
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Ukraine
Also known as FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GENERAL BOARD OF STATE EXPERT REVIEW; Federal Autonomous Institution 'Main Directorate of State Examination' and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NOVATEK-KOSTROMA, OOO
Russia
Also known as OOO NOVATEK-KOSTROMA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
Belarus
Also known as УВД Брестоблисполкома; Brestoblispolkom UVD; Department of Internal Affairs of Brest Oblast Executive Committee and 3 more
Sanctioned entity
Also debarred entity
3 sources
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