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Source records 7,726 to 7,750 of 10,000, in corpus order.
- Vessel
Dignity
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Topaz
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Larisa Anatolievna LITVINOVA
Born 18 Nov 1963 (62 years old),Russia
Also known as Литвинова Лариса Анатольевна
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Alla Bakina
Born 19 Feb 1971 (55 years old),Russia
Also known as Bakina Alla Stanislavivna; Бакина Алла Станиславовна
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
SAROJ PARIDA
Born 21 Oct 1959 (66 years old),United States
Debarred entity
5 sources
- Company
OSONG SHIPPING CORPORATION
North Korea
Also known as Osong Shipping Company; Osong Shipping Corporation
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
JOHN M DAILEY
Born 2 Sep 1957 (69 years old),United States
Debarred entity
4 sources
- Person
Victor SPIRIDONOV
Born 28 Sep 1947 (79 years old),Russia
Also known as SPIRIDONOV, Victor; Victor Spiridonov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Sabih SA'ID
Born 8 Apr 1980 (46 years old),Iraq
Also known as SAAD ALSAWAIDI, Haitham Sabih; Haitham Sabih Saad Alsawaidi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mo'in Mahdavi
Born 28 May 1997 (29 years old),Iran
Also known as Moein Mahdavi; MAHDAVI, Moein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China General Nuclear Power Corporation
China
Also known as China General Nuclear Power Corp; CGN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Hajji EBRAHIMI FORUSHAN
Born 8 Sep 1980 (46 years old),Iran
Also known as Hamid Hajji Ebrahimi Forushan; EBRAHIMI FORUSHAN, Hamid Hajji
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Russia
Also known as OOO Alardinskaya Mine; OOO Shakhta Alardinskaia; Shakhta Alardinskaya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Russia
Also known as Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika; Joint Stock Company Avionica; MNPK Avionika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ITS SIBIR
Russia
Also known as ITS Sibir; LLC ITS Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Prisciliano IBARRA YEPIS
Born 4 Jan 1977 (49 years old),Mexico
Also known as Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Alekseyevich ZAYTSEV
Born 7 Sep 1965 (61 years old),Ghana
Also known as Alexey ZAYTSEV; Alexei ZAITSEV
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Antonio GALARZA CORONADO
Born 13 Nov 1960 (65 years old),Mexico
Also known as Antonio GALARZA CORONADO
Sanctioned entity
Also debarred entity
3 sources
- Vessel
AMBER
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC SPETSAVIA
Russia
Also known as AMT-Specavia; AMT-Spetsavia Group; AMT-Spetsavia
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO MZ TONAR
Russia
Also known as MZ Tonar; OOO MZ Tonar; Limited Liability Company Production And Commercial Firm Tonar
Sanctioned entity
Also debarred entity
3 sources
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