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Browse every source25 results
Source records 6,826 to 6,850 of 10,000, in corpus order.
- Vessel
Hap Jang Gang 6
Vessel
Also known as Xin Hong; Taiyo II; Sin Hung and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AQUA LIVE
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Bolero
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Mermar
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Fjord Seal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg LOGUNOV
Born 4 Feb 1962 (64 years old),Russia
Also known as Логунов Олег Владимирович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
MYANMAR INVESTMENT AND COMMERCIAL BANK
Myanmar
Also known as Burma Investment and Commercial Bank; Myanmar Investment and Commercial Bank; Myanma Investment and Commercial Bank and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Viktor Anatolijevitch BOUT
Born 13 Jan 1967 (59 years old),United States
Also known as Бут Виктор Анатольевич; Vitali SERGITOV; BONT and 3 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Abu-Humayyid AL-SUKAYNI
Born 1 Sep 1972 (54 years old),Iraq
Also known as Abu-Humayyid al-Sukayni; AL-SUKAYNI, Abu-Humayyid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Anatolyevna Bovda
Born 21 Feb 1986 (40 years old),Russia
Also known as Maria Anatolievna Bovda; Maria Anatolyevna Belyaeva; Maria Anatolievna Belyaeva and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Markus Jakob Giger
Born 17 Aug 1955 (71 years old),United Kingdom
Also known as Hiher Markus Yakob
Sanctioned entity
Also debarred entity
4 sources
- Person
Amer NAJAFIANPOUR
Born 23 Sep 1975 (51 years old),Iran
Also known as NAJAFIANPOUR, Amer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Saeed AJILY
Born 3 Sep 1982 (44 years old)
Also known as Sa'id AJILI; Mohammed Saeed Ajily; Mohammad Ajily
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Hamza AKBAR
Born 6 Sep 1998 (28 years old),South Africa
Also known as AKBAR, Hamza; Hamza Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAO TOP SISTEMY
Russia
Also known as Closed Joint Stock Company Top Systems; Zakrytoe Aktsionernoe Obshchestvo Top Sistemy; ZAO Top Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN HUASHENG INDUSTRIAL CO LTD
China
Also known as 深圳市华圣工业有限公司; Shenzhen Huasheng Industrial Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Carlos Cruz Ovalle
Born 11 Sep 1975 (51 years old),Guatemala
Also known as El Hielero
Sanctioned entity
Also debarred entity
3 sources
- Company
LAZURNAYA, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'; LAZURNAYA
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Maria Antonieta FREGOSO AMEZQUITA
Born 29 Oct 1952 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
Thieves-in-Law
Russia
Also known as Vory-v-Zakone; Ramkiani Qurdi; Vor v Zakonye and 16 more
Sanctioned entity
Also debarred entity
3 sources
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