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Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- Vessel
Angara
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Mikhail Lazarev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SI HE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Makalu
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Olia
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Cartel de Jalisco Nueva Generacion
Mexico
Also known as NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG and 1 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ZANJAN ACID SAZAN
Iran
Also known as Zanjan Acid Makers; Zanjan Acid Makers and Alvand Rouinkaran; Zanjan Acid Sazan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Walter GAVIDIA-FLORES
Born 15 Dec 1978 (47 years old),Venezuela
Also known as Walter Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
- Organization
JSC United Metallurgical Company
Russia
Also known as Объединённая металлургическая компания; AO OMK
Sanctioned entity
Also debarred entity
4 sources
- Person
Fadzlon AHMAD
Born 29 Aug 1953 (73 years old),Singapore
Also known as Fadzlon Ahmad; AHMAD, Fadzlon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPO LEPTON
Russia
Also known as AO NPO Lepton; RPA Lepton; Aktsionernoe Obshchestvo NPO Lepton
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KNH Shipping Private Limited
India
Also known as KNH Shipping Pvt Ltd; KNH Shipping Ltd.; KNH Global Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Russia
Also known as Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai; AO OKB Valdai; OKB Valday
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JESTAR SANAT DELIJAN COMPANY
Iran
Also known as Jestar Sanat Delijan Company; Gestar Sanat Delijan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
Russia
Also known as AO VZPS; Aktsionernoe Obshchestvo Vladimirskii Zavod Pretsizionnykh Splavov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Russia
Also known as KORUS Distribution Limited; Sberbank Faktoring; Sberbank Factoring LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dimitris CAMBIS
Born 14 Oct 1963 (63 years old),Greece
Also known as Dimitrios Alexandros KAMPIS; Gustav KLIMT
Sanctioned entity
Also debarred entity
3 sources
- Person
Pedro Sanchez Medrano
Born 5 Nov 1976 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Maira Lizeth RIVERA MARADIAGA
Born 17 Dec 1976 (49 years old),Honduras
Also known as Mayra RIVERA
Sanctioned entity
Also debarred entity
3 sources
- Person
Natalia Vladimirovna BEGLOVA
Born 12 Nov 1955 (70 years old),Russia
Also known as Natalia Vladimirovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Konstantin Prokopyevich Sapozhnikov
Born 2 Dec 1982 (43 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Maksim Valerevich SAFONOV
Born 18 Feb 1980 (46 years old),Russia
Also known as Maxim Safonov; Maksim Valerevich Safonov
Sanctioned entity
Also debarred entity
3 sources
- Person
Okot Lukwang
Born 1975,Central African Republic
Also known as Okot Lokwang; Okot Lukwong; Okot Lukweng
Sanctioned entity
Also debarred entity
3 sources
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