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Source records 7,901 to 7,925 of 10,000, in corpus order.
- Vessel
SHTURMAN KOSHELEV
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Meru
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
BOREY G
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Maher Abdulaziz M Mutreb
Born 23 May 1971 (55 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
AVETIAN, CHARLES GARO aka AVETIAN, GARO CHARLES
Born 20 Dec 1962 (63 years old),United States
Debarred entity
6 sources
- Company
Center for Support and Development of Public Initiative Creative Diplomacy
Russia
Also known as АНО Общественная Инициатива - Креативная Дипломатия; Public Initiative Creative Diplomacy; PICREADI and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Limited Liability Company responsibility of "Reestr-RN"
Russia
Also known as REGISTER-RN
Sanctioned entity
Also debarred entity
5 sources
- Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Reza DEHGHAN
Born 8 Mar 1987 (39 years old),Iran
Also known as Mohamad Reza Dehghan; DEHGHAN, Mohamad Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gustavo Francisco Petro Urrego
Born 19 Apr 1960 (66 years old),Colombia
Sanctioned entity
Also PEP, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Russia
Also known as TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO; JSC Taimyr Fuel Company; TTK AO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REY AIRLINES
Turkey
Also known as Rey Airlines
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
China
Also known as Jiangsu Kunyi Environment Technology Co Ltd; 江苏坤奕环境工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Richard Izuchukwu Uzuh
Born 29 Apr 1986 (40 years old),Nigeria
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
Russia
Also known as NPF Krug; Scientific Production Company Krug; SPC KRUG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRAN ELECTRONIC DEVELOPMENT CO.
Iran
Also known as Iran Electronic Development; Iran Electronic Development Co.; IEDC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NORILSKII KOMBINAT
Russia
Also known as AO Norilskii Kombinat; Norilski Kombinat AO; AO Norilsk Kombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vasiliy Viktorovich Gromovikov
Born 31 Mar 1993 (33 years old),Russia
Also known as Zevsgod2000
Sanctioned entity
Also debarred entity
3 sources
- Person
Jhonny Rafael Salazar Bello
Born 13 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HASNA
Vessel
Also known as MARINA
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Nicaragua
Also known as Training Center of the Ministry of the Interior of the Russian Federation in Managua; CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Severnaia Zvezda; Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda; North Star and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Cuong A. Nguyen
United States
Debarred entity
1 source
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