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Source records 6,726 to 6,750 of 10,000, in corpus order.
- Vessel
MULAN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
TYMEN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CARL
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Govorun Oleg Markovich
Born 15 Jan 1969 (57 years old),Russia
Also known as Hovorun Oleh Markovych; Говорун Олег Маркович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Kyong Hyok KIM
Born 5 Nov 1985 (40 years old),China
Also known as KIM, Kyo'ng-hyo'k; Kim Kyo'ng Hyo'k; Kyo'ng-hyo'k Kim and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Russia
Also known as JSICB Eniseisk United Bank; Yenisei United Bank
Sanctioned entity
Also debarred entity
6 sources
- Organization
Joint-stock company "KRC Registrar"
Russia
Also known as KRC REGISTRAR; KRTS REGISTRAR
Sanctioned entity
Also debarred entity
6 sources
- Person
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Zaid AL SHARAFI
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL SHARAFI, Zaid; Zaid Al Sharafi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
YUZHNO REGIONALNYI REGISTRATOR
Russia
Also known as OOO YURR; SOUTHERN REGIONAL REGISTRAR; YURR
Sanctioned entity
Also debarred entity
5 sources
- Person
Lee Terry Besen
Born 20 Sep 1955 (71 years old),United States
Debarred entity
5 sources
- Organization
AVIV LLC
Russia
Also known as Aviv Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tony Butrus SA'B
Born 20 May 1977 (49 years old),Lebanon
Also known as SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Tufail
United States
Also known as Tufail, S.M.; TUFAIL, Sheik Mohammed; a.k.a. Tuffail, Sheik Mohammed and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Jihad Alami
Born 3 Jun 1968 (58 years old),Lebanon
Also known as ALLAMI, Jihad Husayn; Jihad Husayn Allami
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulhamit CELIK
Born 1 Feb 1968 (58 years old),Turkey
Also known as CELIK, Abdulhamit; CHELIK, Abdulhamit; Abdulhamit Celik and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sung Hyok Jong
Born 19 Aug 1971 (55 years old),Russia
Also known as Sung-hyok Chong; CHONG, Sung-hyok
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO UGMK STAL
Russia
Also known as OOO UMK Stal; MMC STEEL CORPORATION; OOO UGMK Stal and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TD ESKO LIMITED
Russia
Also known as Trading House ESKO; LLC Trading House Energospetskomplekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Martinus Pterus Henri DE KONING
Born 7 Jan 1987 (39 years old),Netherlands
Also known as Martinus Pterus Henri De Koning; Mph De Koning; Martijns De Koning
Sanctioned entity
Also debarred entity
3 sources
- Company
BONUM CAPITAL LLC
Russia
Also known as Bonum Kepital OOO; Bonum Capital LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
OJSC NORTHERN SHIPPING COMPANY
Russia
Also known as OAO Severnoye Morskoye Parokhodstvo; OJSC Northern Shipping Company; JSC NSC Arkhangelsk and 3 more
Sanctioned entity
Also debarred entity
3 sources
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