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Source records 8,026 to 8,050 of 10,000, in corpus order.
- Vessel
TURACO
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Maia-1
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
BERKOWITZ ROY EDWARD MD
Born 16 Mar 1946 (80 years old),United States
Debarred entity
5 sources
- Company
DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
Russia
Also known as DC Kirishi LLC; Центр обработки данных «Кириши»; DC Kirishi and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Ahmidah al-Safrani
Born 1982,Libya
Also known as Ali al Sifrani; Ali Samida as-Safrani; AS-SAFRANI, Ali Samida and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov; Scientific Research Institute of Instruments and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOHANA COMPANY LIMITED
China
Also known as Kohana Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Russia
Also known as AO NPP Rusbal; JSC SPE Rusbal; АО НРР Русбал
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Donghai International Ship Management LTD
Hong Kong
Also known as Donghai International Ship; Donghai International Ship Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad GHORBANIYAN
Born 9 Mar 1987 (39 years old),Iran
Also known as Mohammad GHORBANIAN; Ensaniyat_Exchanger; Ensaniyat and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Haji Lal Jan ISHAQZAI
Born 11 Nov 1950 (75 years old),Afghanistan
Also known as Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI; Haji Lal Jan Muslim ISHAQZAI
Sanctioned entity
Also debarred entity
3 sources
- Person
Axel Bladimir Montejo Saenz
Born 26 Oct 1986 (39 years old),Guatemala
Also known as MOSH
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HONAR
Vessel
Also known as VICTORY; DOVE; Horse and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Artem Aleksandrovich Snitko
Born 21 Feb 1982 (44 years old),Russia
Also known as Artem Snitko
Sanctioned entity
Also debarred entity
3 sources
- Person
Alonso GUERRERO COVARRUBIAS
Born 10 Dec 1990 (35 years old),Mexico
Also known as Adrian Alonso GUERRERO COVARRUBIAS; EL OCHO
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrew Kai Yan KAN
Born 22 Sep 1969 (57 years old),Hong Kong
Also known as Kai Yan Kan; 启恩 简; Andrew Kai Yan Kan
Sanctioned entity
Also debarred entity
3 sources
- Person
Vikrant BHARDWAJ
Born 5 Sep 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-SEVER, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN'
Sanctioned entity
Also debarred entity
3 sources
- Company
Sitti General Trading LLC
United Arab Emirates
Also known as Sitti General Trading L.L.C; Sitti General Trading Fzco
Sanctioned entity
Also debarred entity
3 sources
- Company
RFK AKHMAT GROZNY
Russia
Also known as Respublikanskii Futbolnyi Klub Akhmat; RFK Akhmat Grozny; Akhmat Grozny and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK SEVERO-ZAPAD, OOO
Russia
Also known as OOO NOVATEK SEVERO-ZAPAD; LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Manuel FITCH TOVAR
Born 28 Dec 1936 (89 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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