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Source records 7,226 to 7,250 of 10,000, in corpus order.
- Vessel
LONG BAI
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Samsun
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viktor Aleksandrovich MARKELOV
Born 15 Dec 1957 (68 years old),Russia
Also known as Виктор Александрович МАРКЕЛОВ
Sanctioned entity
Also debarred entity
8 sources
- Vessel
AM THESEUS
Russia
Also known as ZAFAR
Sanctioned entity
Also debarred entity
8 sources
- Person
Denis Valentinovich KAMYSHEV
Born 5 Nov 1975 (50 years old),Russia
Also known as Камышев Денис Валентинович; Денис Валентинович Камышев
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdul Qadeer KHAN
Born 27 Apr 1936 (90 years old),United States
Also known as Hayder ZAMAN; ZAMAN, Hayder
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Russia
Also known as AO Korporatsiya Galaktika; Galactica Corporation; GALAXY CORPORATION and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Vechislavovich Plotnitskiy
Born 25 Jul 1989 (37 years old),Russia
Also known as Андрей Вечиславович КОВАЛЬСКИЙ; Andrey Vechislavovich Kovalskiy; Andrey Strel and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Zeki Abdullah Ibrahim Ararawi
Born 23 May 1961 (65 years old),Jordan
Also known as Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Aleksandr Gennadievich Razorenov
Born 26 Dec 1950 (75 years old),Russia
Also known as Alexander Gennadiyevich Razorenov
Sanctioned entity
Also debarred entity
4 sources
- Organization
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Turkey
Also known as BRK Customs Brokerage Ltd Sti; BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti; BRK Grup
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MATAROMAX PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
Russia
Also known as LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES; WAVE3; ООО Вейв3 and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
MILITECHTRADE LLC
Russia
Also known as Militechtrade LLC; MTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Tawfiq AL-ASSAD
Born 1958,Syria
Also known as Zuheir Tawfiq Al-Assad; Zuhair Tawfiq Al-Assad; Zuhair Assad
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed IBN ALHOUSSEYNI
Born 1962,Mali
Also known as Muhammad Ibn Al-Husayn; Mohamed Ibn Alhousseyni
Sanctioned entity
Also debarred entity
3 sources
- Person
Exiang WANG
Born May 1956,China
Also known as Exiang Wang
Sanctioned entity
Also debarred entity
3 sources
- Person
Ilya Anatolevich MARKOV
Born 30 Aug 1976 (50 years old),Russia
Also known as Ilya Anatolevich Markov
Sanctioned entity
Also debarred entity
3 sources
- Person
Azruddin Intiaz Mohamed
Born 1 Mar 1987 (39 years old),Guyana
Also known as Azruddin Mohamed; Azadeen Mohamed; Azurdeen Mohamed
Sanctioned entity
Also debarred entity
3 sources
- Company
SAI Advisors Inc.
United States
Sanctioned entity
Also debarred entity
3 sources
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