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Source records 7,851 to 7,875 of 10,000, in corpus order.
- Vessel
Angara
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NEW ENERGY
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
DRIVAS GUSTAVE S MD
Born 19 Jun 1955 (71 years old),United States
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
Irina Viktorovna Kaverzina
Born 18 Jul 1986 (40 years old),Russia
Also known as Swinagain
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Nasr Mohsen Ali Huthele
Born 27 Jan 1970 (56 years old),Iraq
Also known as Nasr al-Shammari; AL-SHAMMARI, Nasr
Sanctioned entity
Also export controlled, 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
- Company
DIOTRIX PTY LTD
South Africa
Also known as Diotrix PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Also known as Alliance Energy Co.
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
OOO OF VAFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa; OOO OF Vafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPTS SPEKTR-AT
Russia
Also known as NPTS Spektr-AT; RPT Spektr-AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO FINTENDER
Russia
Also known as Fintender Joint Stock Company; Fintender JSC; AO Fintender
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya; OOO RITEK
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
LLC Mospress
Russia
Also known as Mospress Metal Spinning and Flow Forming Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Reach Holding Group Shanghai Co., Ltd.
China
Also known as Reach Holding Group; Renda Investment Holding Group Shanghai Co Ltd; Reach Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pedro Sanchez Medrano
Born 5 Nov 1976 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Fatemeh Sarlak Kuhi
Born 7 Oct 1995 (31 years old),Iran
Also known as Fatemeh Sarlak Kuhi Mehdi
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
Azizjon Makhmudovich Mamashoyev
Born 20 Feb 1987 (39 years old),Uzbekistan
Also known as Azizjon Maxmudovich Mamashoyev
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
- Organization
OJSC SVETLOGORSK KHIMVOLOKNO
Belarus
Also known as Svetlogorskkhimvolkno OAO; OJSC Svetlogorsk Khimvolokno; Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno and 1 more
Sanctioned entity
Also debarred entity
3 sources
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