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Source records 7,401 to 7,425 of 10,000, in corpus order.
- Vessel
Krymsk
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Saw Steel
Born 27 Mar 1961 (65 years old),Myanmar
Also known as ソー・スティー (en japonais); 索斯蒂 (en chinois)
Sanctioned entity
Also debarred entity
6 sources
- Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
China
Also known as 青岛中融通贸易发展有限公司; Qingdao Zhongrongtong Trading Development Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Bladimir Humberto LUGO ARMAS
Born 18 Nov 1968 (57 years old),Venezuela
Also known as Vladimir Humberto LUGO ARMAS
Sanctioned entity
Also debarred entity
4 sources
- Person
Mikhail Leonidovich Burchik
Born 7 Jun 1986 (40 years old),Russia
Also known as Mikhail Abramov; Misha
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Malang WAZIR
Born 1975,Pakistan
Also known as JAN, Malang; Wali MOHAMMED; Malang JAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kachanov Oleg Yuryevich
Born 29 Jun 1976 (50 years old),Russia
Also known as Качанов Олег Юрьевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandro CHACON MIRANDA
Born 22 Jul 1985 (41 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Person
Nurid Denilbekovich Salamov
Born 1987,Russia
Also known as Нурид Саламов; Nurid Salamov
Sanctioned entity
Also debarred entity
4 sources
- Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Portex Trade Limited
China
Also known as Cloud Computing International Hong Kong Limited; Portex Trade FZE
Sanctioned entity
Also debarred entity
4 sources
- Organization
Technology 5 Co., Limited
Russia
Also known as TECHNOLOGY 5; Teknologiya 5, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ERA FUND LLC
Russia
Also known as ООО Фонд Эра; ООО ПСБ-Финтех; OOO PSB-Fintekh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
China
Also known as Fujian Nanan Import & Export Company; 福建南安市进出口公司; Fujian Nan'an Import and Export Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GPB FINANCIAL SERVICES LIMITED
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Organization
WEE TIONG S PTE LTD
Singapore
Also known as Wee Tiong S Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
John Top Lam
Born 12 Sep 1979 (47 years old),South Sudan
Also known as John Top Lam Tut
Sanctioned entity
Also debarred entity
3 sources
- Organization
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vega Star Ship Management; Vega Star Ship Management Pvt Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
G&G INTERNACIONAL S.A.S.
Colombia
Also known as SEBASTIANO; G Y G INTERNACIONAL S.A.S.
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-CHELYABINSK, OOO
Russia
Also known as OOO NOVATEK-CHELYABINSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
Sanctioned entity
Also debarred entity
3 sources
- Company
TD AGROTORG, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
Sanctioned entity
Also debarred entity
3 sources
- Person
Franco Arturo PELAYO MENDOZA
Born 2 Feb 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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