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Source records 8,051 to 8,075 of 10,000, in corpus order.
- Vessel
Lady R
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ETERNAL PEACE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Saif Saad Q. Alqahtani
Born 1973,Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
EATOUGH PHILIP B
Born 15 Jan 1947 (79 years old),United States
Debarred entity
5 sources
- Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant; Evraz NTMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Russia
Also known as Evrazkholding Finans OOO; Evrazholding Finance
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Said Ahmad SUNGKAR
Born 25 Oct 1961 (64 years old),Indonesia
Also known as Sahid Ahmad SUNGKAR; Said SUNGKAR; SUNGKAR, Sahid Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vakhtang KARAMYAN
Born 19 Apr 1991 (35 years old),Russia
Also known as Karamian Vakhtanh; Vakhtang KARAMIAN
Sanctioned entity
Also debarred entity
4 sources
- Person
Jonha Lang
Born 15 Dec 1978 (47 years old),China
Also known as GANGSHAN, Lang; Lang Gangshan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Franklin Horacio GARCIA DUQUE
Born 19 Aug 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali AL-SHA'IR
Born 26 Jan 1967 (59 years old),Lebanon
Also known as Ali al-Shaer; AL-SHAER, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid MOSLAT
Born 15 Oct 1968 (58 years old),Iran
Also known as MOSLAT, Majid; Majid Moslat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Information Security Reform
Russia
Also known as IS Reform; JSC IS Reform; IB Reform JSC
Sanctioned entity
Also debarred entity
4 sources
- Organization
GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
China
Also known as YK Global Cargo Guangzhou Company Limited; Guangzhou YK Logistics Company Ltd; Guangzhou Yakai International Freight Agency Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Kusiuk
Born 1 Dec 1966 (59 years old),Russia
Also known as Serhiy KUSYUK; Sergej Nikolaevich Kusyuk; Sergei KYSYUK
Sanctioned entity
Also debarred entity
3 sources
- Person
Americo Alex MATA GARCIA
Born 2 Jan 1976 (50 years old),Venezuela
Also known as Américo Mata; Americo Mata
Sanctioned entity
Also debarred entity
3 sources
- Person
Ignacio MEJIA GUTIERREZ
Born 23 Apr 1946 (80 years old),Mexico
Also known as Nacho MEJIA GUTIERREZ; Ygnacio MEJIA GUTIERREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Ilya LISHENKO
Born 2 Mar 1990 (36 years old),China
Also known as Ilia LISHENKO
Sanctioned entity
Also debarred entity
3 sources
- Company
LEBEDINSKIY GOK JSC
Russia
Also known as Lebedinski GOK AO; Lebedinskiy GOK JSC; LGOK
Sanctioned entity
Also debarred entity
3 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
Russia
Also known as Federalnoye Gosudarstvennoye Unitarnoye Predpriyatiye Nauchno-Issledovatelskiy Institut Sinteticheskogo Kauchuka; Federal State Unitary Enterprise Research Institute of Synthetic Rubber; FSUE ISR and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Russia
Also known as TD Kyutek OOO; LLC TD Kyutek; TH Qtech LLC
Sanctioned entity
Also debarred entity
3 sources
- Company
KRYPTONIT NPC
Russia
Also known as Kryptonit NPC; Kryptonite NPK; NPK Kryptonit
Sanctioned entity
Also debarred entity
3 sources
- Organization
SUMILAB, S.A. DE C.V.
Mexico
Also known as SUMILAB
Sanctioned entity
Also debarred entity
3 sources
- Person
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Kuwait
Also known as AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn and 14 more
Export controlled
Also debarred entity
2 sources
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