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Source records 7,051 to 7,075 of 10,000, in corpus order.
- Vessel
GAZPROMNEFT NORDWEST
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Seasky
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
SAMIR WAHIB
Born 12 Jun 1967 (59 years old),United States
Debarred entity
6 sources
- Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Al-Azhar Ben Ammar Ben Abadallah TLILI
Born 26 Mar 1969 (57 years old),Italy
Also known as Лазхар Бен Мохаммед Тлили; Via Carlo Porta n. 97, Legnano, Italy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Omid NOURI
Born 12 Mar 1976 (50 years old),Iran
Also known as Omid Nouri; NOURI, Omid
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Aleksandrovich IAKOVLEV
Born 27 Jan 1968 (58 years old),Russia
Also known as IAKOVLEV, Pavel Aleksandrovich; Pavel Aleksandrovich Iakovlev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Igorevich Masalovich
Born 15 Mar 1961 (65 years old),Russia
Also known as Masalovych Andrii Ihorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik; OOO Plastik-Finans; SKTB Plastik and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alim Khazkhismelovich Firov
Born 9 Nov 1984 (41 years old),Russia
Also known as Firov Alim Khazkhismelovych
Sanctioned entity
Also debarred entity
4 sources
- Company
DALIAN OCEAN FISHING COMPANY LIMITED
China
Also known as Dalian Ocean Fishery Tuna Fishing Co., Ltd.; Dalian Ocean Fishing Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Company
ILAM PETROCHEMICAL COMPANY
Iran
Also known as Ilam Petrochemical Co; Ilam Petrochemical Industries; Ilam Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Also known as Gazprombank Schweiz AG; Russische Kommerzial Bank AG
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Ramon DAVILA LOPEZ
Born 31 Aug 1978 (48 years old),Mexico
Also known as Antonio TORRES HERNANDEZ; David RUBIO CONDE
Sanctioned entity
Also debarred entity
3 sources
- Vessel
MAGNOLIA
Vessel
Also known as SARVESTAN; SABRINA
Sanctioned entity
Also debarred entity
3 sources
- Person
Abbas ASADRUZ
Born 23 Mar 1971 (55 years old),Iran
Also known as Abbas Asdruz; Abbas asadruz
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMMERCIAL BANK SINKO BANK
Russia
Also known as Commercial Bank Sinko Bank; Sinko Bank Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
TAMYNA SA
Switzerland
Also known as Tamyna SA; Tamyna Ltd; International Maritime Corporation and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Fleurette Properties Limited
Netherlands
Also known as KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Manuel D. Pita
United States
Debarred entity
1 source
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