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Source records 7,351 to 7,375 of 10,000, in corpus order.
- Vessel
Samsun
Russia
Sanctioned entity
Also debarred entity
9 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
- 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
Felix Osilama Okpoh
Born 9 Mar 1989 (37 years old),Nigeria
Also known as Felix Okpoh; Felix Osilama; Junior
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Suleyman Sakan
Born 25 Sep 1965 (61 years old),Iran
Also known as Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Banihashemi
Born 26 Mar 1959 (67 years old),Iran
Also known as BANIHASHEMI CHAHAROM, Seyed Mohammad; Seyed Mohammad Banihashemi Chaharom
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
- 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
- Organization
JOINT STOCK COMPANY GUTA BANK
Russia
Also known as GUTA-BANK
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Russia
Also known as Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego; 261ST Repair Plant; AO 261 Remontnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 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
Ilya Andreevich Buzin
Born 21 Aug 1980 (46 years old),Russia
Also known as Ilya Andreyevich Buzin
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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