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Source records 8,101 to 8,125 of 10,000, in corpus order.
- Vessel
APUS
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Tango
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THALIA III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
AL MANAR TV
Lebanon
Also known as אלמנאר; Al-Manar Television; ערוץ הטלביזיה אלמנאר and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
MILLER, Siraaj
Born 28 Sep 1977 (49 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jian Zhang
Born 3 Feb 1981 (45 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Limited Liability Company responsibility "Moscow Stock Center"
Russia
Also known as MOSCOW STOCK CENTER
Sanctioned entity
Also debarred entity
5 sources
- Company
Korea South-South Cooperation Corporation
China
Also known as NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Nam Nam General Corporation; 조선남남협조총회사 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Walmaro Antonio GUTIERREZ MERCADO
Born 5 May 1968 (58 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Leonidas Nicolas CENTENO RIVERA
Born 6 Dec 1958 (67 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BANK ORANGE
Russia
Also known as BANK ORANGE
Sanctioned entity
Also debarred entity
4 sources
- Organization
ATLAS NNB
Russia
Also known as Atlas Directional Drilling Services; Atlas DDS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China National Offshore Oil Corporation
China
Also known as China National Offshore Oil Corp.; CNOOC
Sanctioned entity
Also debarred entity
4 sources
- Company
QUI LAB, S.A. DE C.V.
Mexico
Also known as QUILAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Otkritie Asset Management
Russia
Also known as UK Otkrytie; Otkritie Asset Management Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
3ZED Investment
Maldives
Also known as Mibazaarumv; 3zed; 3ZED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC PRODUCTION CORPORATION KRISTALL
Russia
Also known as JSC Production Corporation Kristall; AO PO Kristall; АО ПО Кристалл
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Informatics Services Corporation
Iran
Also known as Informatics and Services Corporation; Informatics Services Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSCOW JEWELRY FACTORY
Russia
Also known as Moscow Jewelry Factory; MIUZ; OAO Myuz and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
World Water Fisheries Limited
Malta
Also known as IL-BRAZZOL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suwit PHUANGPHET
Born 28 Oct 1956 (69 years old),Thailand
Also known as Suwit PUANGPETCH; Suvit PUANGPETCH
Sanctioned entity
Also debarred entity
3 sources
- Person
Tom Maria DE GEETERE
Born 26 Feb 1964 (62 years old),Belgium
Also known as Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere
Sanctioned entity
Also debarred entity
3 sources
- Organization
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Russia
Also known as RSC Group; ZAO RSK Tekhnologii; RSK Group of Companies
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-TRANSERVIS, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; OOO NOVATEK-TRANSERVICE
Sanctioned entity
Also debarred entity
3 sources
- Organization
BelKazTrans Ukraine
Ukraine
Also known as Belkaztrans Ukraine LLC; Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina; Belkaztrans Ukraina TOV
Sanctioned entity
Also debarred entity
3 sources
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