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Source records 7,001 to 7,025 of 10,000, in corpus order.
- Vessel
AULIS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Leader
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
HEIDI A
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Li Bai
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrei Alexandrovich KRECHETOV
Born 22 Sep 1981 (45 years old),Russia
Also known as Кречетов Андрей Александрович; Krechetov Andrei Alexandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Xin Guang Hai
Vessel
Also known as Chun Kuan; Splendor; Sino_7 and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Limited Liability Company Astron Aero
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Astron Aero"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Hassan Khalil
Born 15 Jul 1964 (62 years old),Lebanon
Also known as Ali Hassan Chalil; علي حسن خليل
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Organization
Reg Auto Shanghai Industry LTD
China
Also known as Linghao Industry Shanghai Co Ltd; Reh Auto Shanhkhai Indastri Ltd; 菱浩实业上海有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LLC IC ABROS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»
Sanctioned entity
Also debarred entity
5 sources
- Person
Aras Habib Kareem
Born 6 Aug 1967 (59 years old),Iraq
Also known as Aras Habib Mohamed Kareem; KARIM, Aras Habib; HABIB, Aras and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olga PLAKSINA
Born 3 Mar 1974 (52 years old),Russia
Also known as Olga Vladimirovna Plaksina; Plaksina Olha Volodymyrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Asadollah Seifi
Born 4 Apr 1965 (61 years old),Iran
Also known as SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farid Khabibullovich Abdrakhmanov
Born 22 Oct 1954 (71 years old),Russia
Also known as Faryd Khabybullovych Abdrakhmanov; ABDRAKHMANOV, Faryd Khabybullovych
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gennadii Ivanovich KUDRIAVTSEV
Born 20 Aug 1947 (79 years old),Russia
Also known as KUDRIAVTSEV, Gennadii Ivanovich; Gennadii Ivanovich Kudriavtsev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Baum Pvt Ltd
Maldives
Also known as JAM ROLLED ICE CREAM; Cafe Shaze; Jam Rolled Ice Cream
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARCH CONSULTING COMPANY
Lebanon
Also known as Arch Consulting and Engineering; Arch Consulting Company; ARCH CONSTRUCTION and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Al-Tohamy KHALED
Born 1946
Also known as KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Li ZHENYU
Born 7 Jun 1965 (61 years old),China
Also known as Li Zhenyu
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DAVAR
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
Russia
Also known as Газпромнефть Ноябрьскнефтегазгеофизика ООО; Газпромнефть ННГГФ ООО; Gazpromneft NGGF OOO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TIBALAJI PETROCHEM PRIVATE LIMITED
India
Also known as TIBALAJI PETROCHEM PVT. LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM; Limited Liability Company UMMC NFMP; UGMK OTSM OOO
Sanctioned entity
Also debarred entity
3 sources
- Company
TAATTA, AO
Ukraine
Also known as JOINT STOCK COMPANY TAATTA BANK; BANK TAATTA AKTSIONERNOE OBSHCHESTVO; JSC TAATTA BANK and 1 more
Sanctioned entity
Also debarred entity
3 sources
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