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25 results

Source records 7,551 to 7,575 of 10,000, in corpus order.

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Vessel
Trust
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
AQUATICA
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Osperous
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
VLADIMIR VINOGRADOV
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Sakarya
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
China
Also known as Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Russia
Also known as KB Valkiriya; Valkyrie Construction Bureau; Limited Liability Company Konstruktorskoe Byuro Valkiriya
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Siavash NOURIAN
Born 26 Mar 1959 (67 years old),Iran
Also known as NURIAN, Siavosh; Siavosh Nurian
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Joseph Gerald Sapp
Born 31 Aug 1968 (58 years old),United States
Debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
Russia
Also known as Aktsionerne tovarystvo "Svietlana-Rost"; Aktsionernoe Obshchestvo Svetlana Rost
Sanctioned entity
Also debarred entity
4 sources
Organization
COMMERCIAL JOINT STOCK BANK VIKING
Russia
Also known as KAB Viking
Sanctioned entity
Also debarred entity
4 sources
Person
Seyed Ali Mirkarimi
Born 20 Sep 1983 (43 years old),Iran
Also known as "Mohsen" Mirkarimi
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
Russia
Also known as Zaporozhye NPP Federal State Unitary Enterprise; FSUE Zaporozhskaya NPP; ZNPP FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Russia
Also known as RASPADSKAYA PAO; Open Joint Stock Company Raspadskaya; RASPADSKAYA PJSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
China
Also known as Chongqing City Ningse Animation Development Co., Ltd.; 重庆市柠⾊动漫发展有限公司; Chongqing Ningse Cartoon & Animation Development Co., Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
UVICOM LTD
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvenny Tsentr Uglerodnye Volokna I Kompozity; BSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY; UVIKOM OOO
Sanctioned entity
Also debarred entity
4 sources
Company
INTERALIMENT OFFSHORE COMPANY
Lebanon
Also known as Interaliment Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VVB, PAO
Ukraine
Also known as PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; PJSC BANK VVB and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Milad JADEED
Born May 1963,Syria
Also known as Milad Jadeed; Milad Jedeed; Milad Jadid
Sanctioned entity
Also debarred entity
3 sources
Person
Wi'am WAHHAB
Born 1964,United States
Also known as Wiyam WAHAB; Wiam WAHHAB; Wi'am WIHAB and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Patricia Lourdes Ruelas Avila
Born 7 Apr 1983 (43 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Reinaldo Gregorio Lenin CERNA JUAREZ
Born 29 Sep 1946 (80 years old),Nicaragua
Also known as Lenin Cerna Juarez
Sanctioned entity
Also debarred entity
3 sources
Person
Bogar SOTO RODRIGUEZ
Born 14 Sep 1974 (52 years old),Mexico
Also known as Bogar Soto Rodriguez; LOCO; TIO
Sanctioned entity
Also debarred entity
3 sources
Person
Ali Yagoub JIBRIL
Born 1 Jan 1964 (62 years old),Sudan
Also known as Ali Yagoub Jibril; Ali Yaqoub Jibril
Sanctioned entity
Also debarred entity
3 sources

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