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Source records 6,876 to 6,900 of 10,000, in corpus order.
- Vessel
LADOGA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SURREY QUAYS
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Ma Xiaohong
Born 15 Dec 1971 (54 years old),China
Also known as 马晓红
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
IBS SOFT LTD
Russia
Also known as IBS Soft LTD; ИБС Софт; IBS Soft OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Kumgang Bank
North Korea
Also known as KKG bank; Korea Kumgang Bank; Kumgang Export and Import Bank and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
Iran
Also known as GCM Exchange; Mansour Zarrin Ghalam and Partners General Partnership Company; شرکت تضامنی منصور زرین قلم و شرکاء and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Joint Stock Company Fortiana
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
BYADGI CHETHAN MD
Born 8 Aug 1963 (63 years old),United States
Debarred entity
5 sources
- Person
Javad BORDBARSHERAMIN
Born 27 Oct 1981 (44 years old),Iran
Also known as BORDBAR, Javad; Javad Ali Bordbarsheramin; BORDBARSHERAMIN, Javad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Born 20 Jul 1974 (52 years old),Yemen
Also known as AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-HARBI, Abu-Bilal and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Roland OHRI
Born 19 Mar 1968 (58 years old),Austria
Also known as Roland Ohri; Okhri Roland
Sanctioned entity
Also debarred entity
4 sources
- Person
Vadim Nikolaevich Vorobyev
Born 16 Apr 1961 (65 years old),Russia
Also known as Vadim Nikolaevich Vorobev; VOROBEV, Vadim Nikolaevich; VOROBYOV, Vadim Nikolaevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Ghaffari NAQNAH
Born 1 Mar 1991 (35 years old),Iran
Also known as NAQNAH, Mahdi Ghaffari; Mahdi Ghaffari Naqnah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Romain LABIN
Born 17 Jul 1984 (42 years old),Belgium
Also known as LABIN, Romain; Romain Labin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN TT DISTRIBUTION
Belgium
Also known as European TT Distribution; ETT Distribution BV; ETT BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Russia
Also known as VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
Sanctioned entity
Also debarred entity
4 sources
- Company
Nabco Money Exchange and Remittance Co.
Yemen
Also known as Nabico Exchange; Nabako Money Exchange and Transfers; NABCO MONEY EXCHANGE & REMITTANCE CO. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Erick Manuel Ochoa Villagran
Born 1 Jun 1985 (41 years old),United States
Also known as Perica
Sanctioned entity
Also debarred entity
3 sources
- Person
Ofelia Hernandez Salas
Born 27 Jun 1962 (64 years old),Mexico
Also known as La Guera; La Lupe; DONA LUPE and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Myo Swe Win
Born 21 Jan 1961 (65 years old),Myanmar
Also known as U Myo Swe Win
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmad Reza Azadeh
Born 31 May 1976 (50 years old),Iran
Also known as Ahmadreza Azadeh
Sanctioned entity
Also debarred entity
3 sources
- Person
Saw Myint Oo
Born 2 Feb 1965 (61 years old),Myanmar
Also known as U Saw Myint Oo; Pauk Kyaing
Sanctioned entity
Also debarred entity
3 sources
- Company
FIRDAWS LTD
Russia
Also known as Firdaus Limited; Firdaws LLC; ООО Фирдаус and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY HMS GROUP
Russia
Also known as HMS Group JSC; Aktsionernoe Obshchestvo Gruppa GMS
Sanctioned entity
Also debarred entity
3 sources
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