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Source records 8,551 to 8,575 of 10,000, in corpus order.
- Vessel
Ji Song 6
Vessel
Sanctioned entity
Also debarred entity
11 sources
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
ROGER DALE ANDERSON
Born 22 Sep 1957 (69 years old),United States
Debarred entity
6 sources
- Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
BERKOWITZ, ANDREW
Born 21 Jun 1959 (67 years old),United States
Debarred entity
5 sources
- Person
Jose Jorge Mojica Mejia
Born 10 Oct 1966 (60 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Richard Jesus Lopez Vargas
Born 24 Nov 1964 (61 years old),Venezuela
Also known as Richard Lopez Vargas
Sanctioned entity
Also debarred entity
4 sources
- Person
Anna Vladislavovna Bogacheva
Born 13 Mar 1988 (38 years old),Russia
Also known as Anna V.
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Russia
Also known as Limited Liability Company Bank Innovation Systems; LLC Bis; ООО Бис
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BIO PHARM TRADE LLC
Russia
Also known as ООО БИО ФАРМ ТРЕЙД; Bio Pharm Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO REGION-COMFORT
Russia
Also known as Общество с ограниченной ответственностью Регион-Комфорт; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RT LOGISTICS
Russia
Also known as Aktsionernoe Obshchestvo RT Logistika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ABDUL HAMEED SHAHABUDDIN
Pakistan
Also known as Abdul Hameed Shahab-U-Din; Abdul Hameed Shahabuddain; Abdul Hameed Shahabuddin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTREVO
India
Also known as Future R-Evolution
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahram Ali SHAYESTEH
Born 6 May 1963 (63 years old),Germany
Also known as Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
Sanctioned entity
Also debarred entity
3 sources
- Person
ALLEN GEORGE SAOUD
Born 29 May 1954 (72 years old),United States
Debarred entity
3 sources
- Person
Jesus Norberto LARRANAGA HERRERA
Born 14 Apr 1993 (33 years old),Mexico
Also known as Treinta; El 30; Chuy
Sanctioned entity
Also debarred entity
3 sources
- Person
Qianjiang Wei
Born 28 Apr 1983 (43 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Jiantong Wang
Born 6 Jul 1983 (43 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Nikolai KOSOV
Born 30 Jun 1955 (71 years old),Hungary
Also known as Nikolai Kosov
Sanctioned entity
Also debarred entity
3 sources
- Company
SHERVUD PREMER, OOO
Russia
Also known as SHERVUD PREMIER OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB-MORTGAGE JSC
Russia
Also known as JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB
Sanctioned entity
Also debarred entity
3 sources
- Company
AUTOMATED BANKING TECHNOLOGIES CJSC
Russia
Also known as ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'; JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'; CJSC 'AUTOMATED BANKING TECHNOLOGIES'
Sanctioned entity
Also debarred entity
3 sources
- Company
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Mexico
Also known as KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
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