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Source records 7,101 to 7,125 of 10,000, in corpus order.
- Vessel
CRIUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Aniva
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Yuri Senkevich
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Zaw Min
Born 1970,Myanmar
Also known as U Zaw Min
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Shang Yuan Bao
Vessel
Also known as CP 33; Luck Grow 888; C.P. 33 and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Spain
Also known as Antifašistické skupiny odporu prvního října; Grupos de Resistencia Antifascista Primero de Octubre; Gruppendes antifaschistischen Widerstands des 1. Oktober and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abdulaziz Mohammed Alhawsawi
Born 20 Jul 1987 (39 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
Chistyukhin Vladimir Viktorovich
Born 20 Jan 1973 (53 years old),Russia
Also known as Chystiukhin Volodymyr Viktorovych; Чистюхин Владимир Викторович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Serpens Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TECHNICAL RECONNAISSANCE BUREAU
North Korea
Also known as 3rd Department Signal Intelligence; 3rd Technical Surveillance Bureau; Technical Surveillance Bureau and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abbas Usman JEGA
Born 1965,Nigeria
Also known as JEGA, Abbas; Ali Abbas Othman HASSAN; Abbas JEGA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasib HADWAN
Born 1959,Lebanon
Also known as ZAYN, Hajj Mustafa; HADWAN, Hasib; Hasib Hadwan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Ahmad Ali Dehghan CHENARI
Born 6 Feb 1985 (41 years old),Iran
Also known as Hamed Ahmad Ali Dehghan Chenari; CHENARI, Hamed Ahmad Ali Dehghan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sung Sop Ku
Born 7 Nov 1959 (66 years old),China
Also known as KU, Su'ng-so'p; Seung Sub Ku; Young Hyok Ku and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aldo Martin Saenz Ulloa
Born 12 Nov 1958 (67 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Manuel Helder Vieira Dias
Born 4 Oct 1953 (73 years old),Angola
Also known as Manuel Helder Vieira Dias Junior; Kopelipa
Sanctioned entity
Also debarred entity
4 sources
- Organization
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Iran
Also known as Seyyed Mohammad Masnaei Najibi & Co. Company; Seyyed Mohammad Masnaei Najibi and Co. Company; Sadaf Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORACION CIMEX S.A.
United States
Also known as CIMEX CUBA; CIMEX; COMERCIO INTERIOR, MERCADO EXTERIOR
Sanctioned entity
Also debarred entity
4 sources
- Person
Xiaobing YAN
Born 25 Mar 1977 (49 years old),China
Also known as William ZHOU; Steven YAN
Sanctioned entity
Also debarred entity
3 sources
- Vessel
CASTOR
Vessel
Also known as AMOL; ARGO 1; SILVER CLOUD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Anita Yorleny MC DONAL RODRIGUEZ
Born 4 Oct 1974 (52 years old),Costa Rica
Also known as Anita McDonald Rodriguez
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel Moreno
Born 12 Oct 1972 (54 years old),Belize
Also known as Daniel Gonzalo MORENO JR.
Sanctioned entity
Also debarred entity
3 sources
- Company
PRO RATA CONSULTING
Netherlands
Also known as Pro Rata Trading; Pro Rata Incasso; Pro Rata Consulting and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Iran
Also known as TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Sanctioned entity
Also debarred entity
3 sources
- Company
Lomax, Edwin and Edwin, Jr.
United States
Debarred entity
1 source
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