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Source records 7,701 to 7,725 of 10,000, in corpus order.
- Vessel
Maisan
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
GOLDEN EAGLE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
FENGHUANG
Vessel
Sanctioned entity
Also debarred entity
7 sources
- Person
Thaar Ghaleb T. Alharbi
Born 1 Aug 1979 (47 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rafael LACAVA EVANGELISTA
Born 3 Sep 1968 (58 years old),Venezuela
Also known as Rafael Lacava; Rafael Lacava Evangelista
Sanctioned entity
Also debarred entity
4 sources
- Person
Martha Emilia CONDE URAGA
Born 9 Aug 1962 (64 years old),Mexico
Also known as Martita
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hadi Jamshidi Zavaraki
Born 23 Apr 1986 (40 years old),Iran
Also known as KAMALI, Hadi; Hadi Kamali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEBEI SENNING INTERNATIONAL TRADING CO LTD
China
Also known as 河北森宁国际贸易有限公司; 河北森宁自动化设备有限公司; SUNNY INTERNATIONAL CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AM LOGISTICS
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА; Limited Liability Company AM Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTER-TRANS SP Z OO
Poland
Also known as Inter-Trans Sp z OO
Sanctioned entity
Also debarred entity
4 sources
- Person
Amir Bulatovich YANBORISOV
Born 26 Jul 1996 (30 years old),France
Also known as Amir Bulatovich IANBORISOV; IANBORISOV, Amir Bulatovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINISTRY OF DEFENCE OF BURMA
Myanmar
Also known as Ministry of Defence of Burma; Tatmadaw; Ministry of Defense and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa SADEGHI
Born 19 Jan 1990 (36 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Russia
Also known as LLC Norilskyi Obespechivaushyi Complex; Norilsky Obespechivayushchy Kompleks Limited Liability Company; Norilski Obespechivayushchi Kompleks OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as YMV Crane and Winch Systems; YMV KREYN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Russia
Also known as NKO Fond Khimrazoruzhenie; Foundation Chemical Disarmament & Conversion; Foundation Chemical Disarmament and Conversion
Sanctioned entity
Also debarred entity
4 sources
- Organization
ALPTECH MACHINERY & INDUSTRY LTD CO
Turkey
Also known as Alptech Machinery & Industry Ltd Co; Alptech Machinery Industry Ltd Co; Alptech Machinery and Industry Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Qasiun
Syria
Also known as Qasiyun; Al-Qasiun Firm; al-Qasiun Security Services LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Islamic State of Iraq and the Levant - Caucasus Province
Russia
Also known as Vilayat Kavkaz; CAUCASUS PROVINCE; Wilayat Qawqaz and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guillermo Carlos San Agustin
Born 28 Apr 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Gulnoz Zunnurovna ISMAILOVA
Born 4 Oct 1982 (44 years old),Cyprus
Also known as Gulnoz Zunnurovna Ismailova
Sanctioned entity
Also debarred entity
3 sources
- Person
Peigi TONG
Born 15 May 1997 (29 years old),China
Also known as Peigi Tong; Small Bull; PJ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZHIHANG SHIP MANAGEMENT
China
Also known as Shanghai Zhihang Ship Management Co., Ltd.; Zhihang Ship Management
Sanctioned entity
Also debarred entity
3 sources
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