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Source records 6,751 to 6,775 of 10,000, in corpus order.

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Vessel
Viktor Titov
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Boray
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
MINERVA M
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Himalayan
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Captain Kostichev
Russia
Sanctioned entity
Also debarred entity
9 sources
Company
Ryugyong Commercial Bank
China
Also known as 柳京商业银行; 류상은행; Ryusang Bank and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Htoo Htet Tay Za
Born 24 Jan 1993 (33 years old),Myanmar
Also known as Htoo Htet Tayza
Sanctioned entity
Also debarred entity
5 sources
Organization
Inteller LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР; Inteller Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Russia
Also known as Joint stock company MRC; AKTSIONERNE TOVARYSTVO MIZHREHIONALNYI REIESTRATORSKYI TSENTR; AO MRTS
Sanctioned entity
Also debarred entity
5 sources
Organization
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Russia
Also known as DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOO; DKT; DCT Ltd
Sanctioned entity
Also debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Russia
Also known as Joint Stock Company Evraz Vanady Tula; Evraz Vanadi Tula AO; Evraz Vanadii Tula
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Fabio Enrique ZAVARSE PABON
Born 4 Oct 1967 (59 years old),Venezuela
Also known as ZAVARSE PABÓN
Sanctioned entity
Also debarred entity
4 sources
Person
Luis Miguel Martinez Morales
Born 12 Sep 1989 (37 years old),Guatemala
Also known as Miguel Martinez; Miguel Miguelito Martinez; Miguelito
Sanctioned entity
Also debarred entity
4 sources
Person
Musab Turkmen
Born 11 Jan 1988 (38 years old),Turkey
Also known as Musab Turkman; TURKMAN, Musab
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
China State Shipbuilding Corporation Limited
China
Also known as China Shipbuilding Corporation; China State Shipbuilding Corporation; China State Shipbuilding Corporation Co. Ltd and 2 more
Sanctioned entity
Also debarred entity
4 sources
Organization
STROYTRANSGAZ HOLDING LIMITED
Cyprus
Also known as Stroytransgaz Holding Limited; STG Holding Limited; STG HOLDING LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Russia
Also known as Design Center Farvater JSC; AO KB Farvater; Closed Joint Stock Company Design Bureau Farvater and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Lidy Alejandra Sandoval Lopez
Born 8 Oct 1989 (37 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Company
China Communications Construction Group (Limited)
China
Also known as China Communications Group Company Limited; China Communications Construction Group (Ltd); China Communications Group Co. Ltd and 1 more
Sanctioned entity
Also debarred entity
4 sources
Organization
LLC SECURITY CODE
Russia
Also known as Kod Bezopasnosti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Josue Francisco ESTRADA ARIAS
Born 18 Apr 1986 (40 years old),Mexico
Also known as Josue Francisco Estrada Arias; Mojarras; Luis Quezada
Sanctioned entity
Also debarred entity
3 sources
Person
Jaime Andres GONZALEZ MEDINA
Born 27 Apr 1975 (51 years old),Colombia
Also known as Carlos MARTINEZ ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
Organization
MORSPASSLUZHBA
Russia
Also known as Morspassluzhba; Federal Budgetary State Marine Emergency Salvage, Rescue and Pollution Prevention Coordination Service of the Russian Federation; Morspas and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Mexico
Also known as CASA VIEJO LUIS; EL VIEJO LUIS; TEQUILA EL VIEJO LUIS and 1 more
Sanctioned entity
Also debarred entity
3 sources

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