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Source records 8,076 to 8,100 of 10,000, in corpus order.
- Vessel
MIN HANG
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
OLANGA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Revolutionary Struggle
Greece
Also known as Revoluční boj; Revolutionärer Kampf; RS and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Irina Sergeyevna Bubnova
Born 1 Apr 1983 (43 years old),Russia
Also known as Ірина Сергеевна БУБНОВА
Sanctioned entity
Also debarred entity
6 sources
- Person
Victor Petrovich IVANOV
Born 1952,Russia
Also known as Viktor Petrovych IVANOV; Viktor IVANOV
Sanctioned entity
Also debarred entity
5 sources
- Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Mahdi ATTARAN
Born 13 Jul 1979 (47 years old)
Also known as Mahdi Attaran; ATTARAN, Mahdi; ATTARAN, Mohammad Mahdi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilko Dimitrov Zhelyazkov
Born 8 Feb 1958 (68 years old),Bulgaria
Also known as Илко Димитров Желязков; Ilko Dmitrov Zhelyazkov
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohsen Sayyadi Turanlu
Born 23 Aug 1979 (47 years old),Iran
Also known as Muhsin Sayyadi Turanlu; TURANLU, Muhsin Sayyadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Manuel Barraza Pablos
Born 17 Jul 1990 (36 years old),Mexico
Also known as El 40
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid Al-Washli
Born 1982,Yemen
Also known as AL-WUSHLI, Zaid Ahmed Taha Mohammed; Zaid Ahmed Taha Mohammed Al-Wushli
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Mohammad Ghaleb AL-DAHRAH
Yemen
Also known as Ebrahim Mohammad Ghaleb al-Dahrah; AL-DAHRAH, Ebrahim Mohammad Ghaleb; Abu-Shahid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yiu Wa Yung
Born 21 Oct 1960 (66 years old),China
Also known as YUNG, Stephen; 容耀華; Stephen Yung
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VEBER KOMEKHANIKS OOO
Russia
Also known as Weber Comechanics Ltd; Veber Komekhaniks OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Iran
Also known as Joint Partnership of Reza Sakan Dastgiri and Associates; Reza Sakan Dastgiri and Partners Liability Partnership; Tazamoni Reza Sakan Dastgiri Va Shorak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ramor Group
Turkey
Also known as Ramor Ltd. Co.; Ramor Company; Ramor Ins and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gomei Air Services Co., LTD.
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guanghua Zheng
Born 4 Nov 1955 (70 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Sean Gerard MCGOVERN
Born 12 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Shokhrukh Olimdjonovich Nasirkhodjaev
Born 7 Sep 1980 (46 years old),Uzbekistan
Also known as Shokrukh Nasirkhodjaev
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Person
Olga BOKAREVA
Born 12 Oct 1980 (46 years old),Russia
Also known as Olga Bokareva
Sanctioned entity
Also debarred entity
3 sources
- Organization
JSC ZENIT BELOMO
Belarus
Also known as Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo; AAT Zenit Beloma; ААТ Зеніт БелОМА and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KUBAN AGROHOLDING
Russia
Also known as Kuban Agro; Kuban Agroholding
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHAZAND PETROCHEMICAL COMPANY
Iran
Also known as AR.P.C.; ARAK PETROCHEMICAL COMPANY; SHAZAND PETROCHEMICAL CORPORATION
Sanctioned entity
Also debarred entity
3 sources
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