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Browse every source25 results
Source records 7,226 to 7,250 of 10,000, in corpus order.
- Vessel
Lady Sevda
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CEPHEUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Diamond
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Hui Hai Atlantic
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Person
Marios Papachristou
Born 23 Jun 1974 (52 years old),United States
Debarred entity
8 sources
- Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kia SADEGHI
Born 21 Mar 1986 (40 years old),Iran
Also known as Kia Sadeghi; SADEGHI, Kia
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
SINALOA CARTEL
Mexico
Also known as Sinaloa Organized Crime Group; CARTEL DE SINALOA; Organización Guzman-Loera and 8 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (63 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Mikhaylovich SERKO
Born 22 Oct 1969 (56 years old),Russia
Also known as Alexey Mikhaylovich Serko; Серко Алексей Михайлович
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
Joint Stock Company Marshal.Global
Russia
Also known as JSC Marshal.Global; АО Маршал.Глобал
Sanctioned entity
Also debarred entity
4 sources
- Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Sergeyevich EVDOKIMOV
Born 6 Jul 1989 (37 years old),Russia
Also known as EVDOKIMOV, Dmitrii Sergeyevich; Dmitrii Sergeyevich Evdokimov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OAO EPK SARATOV
Russia
Also known as EPK VOLZHSKY; EPK SARATOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Luis Ruelas Avila
Born 11 Mar 1981 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Patricia AMEZCUA CONTRERAS
Born 18 Mar 1967 (59 years old),Mexico
Also known as Patty AMEZCUA CONTRERAS; Patricia AMEZCUA DE LADINO
Sanctioned entity
Also debarred entity
3 sources
- Company
BANDAR IMAM PETROCHEMICAL COMPANY
Iran
Also known as Bandar Imam Petrochemical Company LTD; Bandar Imam Petrochemical Co; Bandar Imam Petrochemical and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jose MORALES CIFUENTES
Born 9 Apr 1990 (36 years old),Guatemala
Also known as Pancho
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC MEDIA-INVEST
Russia
Also known as LIMITED LIABILITY COMPANY MEDIA-INVEST; LLC Media-Invest; Limited Liability Company Media-Invest
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
Russia
Also known as VNIIGeofizika JSC; All Russian Research Institute of Geophysical Exploration Methods JSC; АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Kangan Petro Refining Company
Iran
Also known as Kangan Petro Refining; خدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاص; Kangan Petro Refining Private Joint Stock Company and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
China
Also known as Anhui Greatwall Military Industry Co., Ltd.; GreatWall Military; Anhui Great Wall Military Industry Co., Ltd and 1 more
Sanctioned entity
Also debarred entity
3 sources
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