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Source records 8,176 to 8,200 of 10,000, in corpus order.
- Vessel
MURMANSK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pskov
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
SIRI
Russia
Also known as ANTHEA
Sanctioned entity
Also debarred entity
8 sources
- Organization
Lanit Incorporated
Russia
Also known as Lanit; Joint-Stock Company of new Information Technologies; Ланит
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
KOVROV MECHANICAL PLANT
Russia
Also known as Акционерное общество "Ковровский механический завод"; Kovrov Mechanical Plant; PJSC KMZ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
GORIGANTI, MAHENDER
Born 19 Sep 1959 (67 years old),United States
Debarred entity
5 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
AL-KAWTHAR FOUNDATION
Iraq
Also known as Kosar Company; Al-Kawthar Foundation
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Organization
JOINT STOCK COMPANY RAMEC VS
Russia
Also known as AO RAMEK VS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Berdsk Electromechanical Plant
Russia
Also known as Berdskii Electromehanicheskii Zavod AO; Joint Stock Company BEMZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hesham Abdulwasea Hael Moham ALNAHARI
Born 8 Sep 1992 (34 years old),China
Also known as ALNAHARI, Hesham Abdulwasea Hael Moham; Hesham Abdulwasea Hael Moham Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Militech
Russia
Also known as Militech JSCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTRELLO COMMERCIAL LIMITED
Cyprus
Also known as Mostrello Commercial Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRIDESCENT CO LTD
China
Also known as IRIDESCENT CO., LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
Russia
Also known as OOO Галика Цтс; LLC Galika Tsts; LLC Galika Center Tekhnologii I Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Russia
Also known as ZAO PRSD
Sanctioned entity
Also debarred entity
4 sources
- Company
OOO Otkritie Factoring
Russia
Also known as Otkrytie Faktoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
China
Also known as Hyper Machine Tools; Zhongqing Fa Jima Mechanical Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Filipp Sergeevich Adonyev
Born 11 Nov 1997 (28 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Person
Felipe FLORES GOMEZ
Born 20 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
UK VELES MANAGEMENT
Russia
Also known as UK Veles Management; UK Veles Menedzhment OOO
Sanctioned entity
Also debarred entity
3 sources
- Company
OAO TEKHNIKA SVYAZI
Belarus
Also known as ОАО Техника связи; ААТ Тэхніка сувязі; Tekhnika Svyazi JSC and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Main Internal Affairs Directorate Of The Minsk City Executive Committee
Belarus
Also known as ГУВД Минск; The General Directorate of Internal Affairs of Minsk City Executive Committee; MINSK GUVD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
MULTICARTA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD; MULTIKARTA, OOO
Sanctioned entity
Also debarred entity
3 sources
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