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Source records 7,476 to 7,500 of 10,000, in corpus order.
- Vessel
SHTURMAN SHCHERBININ
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Kazan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AKADEMIK GUBKIN
Russia
Also known as Academic Gubkin
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Symphony
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Turkey
Also known as Garanti Gold & Exchange; GARANTI GOLD AND EXCHANGE; Garanti Gold and Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Roberto Sandoval Castaneda
Born 15 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Mahmoud Khazein
Born 21 Nov 1978 (47 years old),Iran
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
AO NPP Tsiklon Test
Russia
Also known as （別称、株式会社学術生産企業シクロン・テスト、NPP サイクロン・テスト）; Joint Stock Company Research and Production Enterprise Ciklon Test; NPP Cyclone Test
Sanctioned entity
Also debarred entity
5 sources
- Company
JSC RENOVA GROUP OF COMPANIES
Russia
Also known as JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES; Группа Компаний "Ренова"
Sanctioned entity
Also debarred entity
5 sources
- Person
Sidki AYAN
Born 1 Jan 1963 (63 years old),Turkey
Also known as AYAN, Sidki; Sidki Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali YARE
Born 1986,Somalia
Also known as Ali Yare; YARE, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
China
Also known as 深圳市大协国际货运代理有限公司; Shenzhen Daxie International Freight Shipping Co Ltd; GREAT SHARE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pouya Pirhosseinloo
Born 10 Jan 1990 (36 years old),Iran
Also known as Puya Pirhoseinlu
Sanctioned entity
Also debarred entity
3 sources
- Person
Santos Isidro RIVERA MARADIAGA
Born 5 Jun 1985 (41 years old),Honduras
Also known as Isidro RIVERA MARADIAGA; CACHIROS
Sanctioned entity
Also debarred entity
3 sources
- Company
LIMITED LIABILITY COMPANY 'TRANSPRESS'
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS'
Sanctioned entity
Also debarred entity
3 sources
- Organization
SNIIGGIMS JSC
Russia
Also known as SNIIGGiMS JSC; SNIIGGIMS AO; Aktsionernoe Obshchestvo Sibirski Nauchno Issledovatelski Institut Geologii, Geofiziki I Mineralnogo Syrya
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-URAL, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'; JSC 'URALSIBNEFTEPROVOD'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
Sanctioned entity
Also debarred entity
3 sources
- Company
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Russia
Also known as CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Mexico
Also known as EL VIEJO LUIS; TEQUILA VALENTON
Sanctioned entity
Also debarred entity
3 sources
- Organization
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Iran
Also known as SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE; SADAF CHEMICAL ASALUYEH COMPANY; SADAF ASALUYEH CO.
Sanctioned entity
Also debarred entity
3 sources
- Company
CLA Real Estate, Inc.
United States
Debarred entity
1 source
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