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Source records 8,276 to 8,300 of 10,000, in corpus order.
- Vessel
Tango
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THALIA III
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Jian Zhang
Born 3 Feb 1981 (45 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
MATHEWS ROBERT SIMON
Born 28 Aug 1938 (88 years old),United States
Debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
Russia
Also known as Aktsionernoe Obshchestvo Lytkarinskii Zavod Opticheskogo Stekla; JSC LZOS; AO LZOS
Sanctioned entity
Also export controlled, 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
- Company
SHAFAGH SENOBAR YAZD CO. LTD
Iran
Also known as Shafagh Senowbar Yazd Co.; Shafagh Senobar Yazd Co. Ltd; Shafagh Sanubar Yazd Company and 1 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
- Person
Cesar Elias LOPEZ ARAUJO
Born 27 Feb 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BANK ORANGE
Russia
Also known as BANK ORANGE
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
- 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
Jihad Issa AL-SHEIKH
Born 5 Jan 1979 (47 years old),Turkey
Also known as ZAKOUR, Abu Ahmed; JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR; AL-SHEIKH, Jihad Issa and 1 more
Counter-sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Stanislav VOLFOVITS
Born 4 May 1983 (43 years old),Cyprus
Also known as Stanislav Volfovits; Στανισλαβ Βολφοβιτς
Sanctioned entity
Also debarred entity
3 sources
- Person
Valeri Vyacheslavovich Abramov
Born 6 Jan 1963 (63 years old),Russia
Also known as Valerii Vyacheslavovich Abramov
Sanctioned entity
Also debarred entity
3 sources
- Person
Silvia Romina SANCHEZ CARLON
Born 22 Dec 1986 (39 years old),Mexico
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
- Person
Lestreonia R. Rodrigue
United States
Debarred entity
1 source
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