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Source records 7,501 to 7,525 of 10,000, in corpus order.

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Vessel
Nikolay Zadornov
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Okeansky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
JOINT STOCK COMPANY MAGNEZIT HOLDING
Russia
Also known as Aktsionerne tovarystvo "Mahnezyt Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
THOMAS RANIERI
Born 26 Mar 1953 (73 years old),United States
Debarred entity
6 sources
Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hossein POURNAGHSHBAND
Born 23 Oct 1965 (60 years old),Iran
Also known as Hossein Reza POUR NAGHSHBAND; POUR NAGHSHBAND, Hossein; POUR NAGHSH BAND, Hussain Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Born 20 Aug 1964 (62 years old),Kuwait
Also known as ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali Alshatti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sheila Paola Urias Vazquez
Born 14 Mar 1994 (32 years old),Mexico
Also known as Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mehdi MAGHFOORI
Born 20 Dec 1969 (56 years old),Iran
Also known as Mehdi Maghfoori; MAGHFOORI, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pavel Nikolaevich Snikkars
Born 24 Dec 1978 (47 years old),Russia
Also known as Сниккарс Павел Николаевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Dmitriy Mikhaylovich Korzyuk
Born 6 Oct 1971 (55 years old),Belarus
Also known as Dmitriy Korzyuk; Dmitry Karzyuk; Дмитрий Корзюк
Sanctioned entity
Also debarred entity
4 sources
Person
Oleg Anatolyevich Krinitsyn
Born 12 May 1971 (55 years old),Russia
Also known as Krynytsyn Oleh Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi; TSPT AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi; Baslam Transport and Foreign Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Cruz Sanchez Medrano
Born 1 Nov 1980 (45 years old),Mexico
Also known as Cruzita
Sanctioned entity
Also debarred entity
3 sources
Person
Dmitrii Vladimirovich Galin
Born 2 May 1968 (58 years old),Russia
Also known as Dmitriy Vladimirovich Galin; Дмитрий Владимирович Галин
Sanctioned entity
Also debarred entity
3 sources
Organization
TRIBIT
Russia
Also known as Tribit OOO; Tribit; LLC Tribit
Sanctioned entity
Also debarred entity
3 sources
Organization
VNIGRI JSC
Russia
Also known as Aktsionernoe Obshchestvo Vserossiski Neftyanoi Nauchno Issledovatelski Geologorazvedochny Institut; VNIGRI PAO
Sanctioned entity
Also debarred entity
3 sources
Company
OOO TRANSSERVIS
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; Limited Liability Company Transservis; ООО Транссервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
United States
Also known as COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
Person
Daeshawn Tamar Posey
United States
Debarred entity
1 source

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