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Source records 8,726 to 8,750 of 10,000, in corpus order.
- Vessel
Hao Fan 6
Vessel
Sanctioned entity
Also debarred entity
8 sources
- Person
Mohsen CHIZARI
Born 1 Apr 1959 (67 years old)
Also known as Muhammad Muhawad HANSURI; HANSURI, Muhammad Muhawad; Muhammad Muhawad Hansuri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Kovalenko
Born 30 Dec 1985 (40 years old),Russia
Also known as Kovalenko Andrii Oleksiiovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-MUSTAFA UNIVERSITY
Iran
Also known as Al-Mustafa University; جامعة المصطفی العالمیه
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Natallia BUTRYM
Born 14 Dec 1994 (31 years old),Belarus
Also known as BUTRIM, Natalya; Natalya BUTRIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qianpei Shi
Born 9 Jul 1989 (37 years old),China
Also known as 施乾培
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cho'ng So'n HO'
Born 21 Nov 1964 (61 years old),North Korea
Also known as Cho'ng So'n Ho'; HO', Cho'ng So'n
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa Rostami Sani
Born 27 Apr 1974 (52 years old),Iran
Also known as Mustafa Rostami Thani; ROSTAMI THANI, Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Fizicheskikh Izmerenii; SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS; Scientific Research Institute of Physical Instruments and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Paul Michael Hoover
Born 30 Aug 1960 (66 years old),United States
Debarred entity
4 sources
- Organization
CLAIRE AND CLARTE
Russia
Also known as Claire & Clarte; Claire and Clarte
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rotek Elpom LLC
Russia
Also known as （別称、ロテク・エルポム）; Rotek-Elpom
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY GEOFIZICA COSMOS
Russia
Also known as AO NPP Geofizika Kosmos; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Geofizika Kosmos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
China
Also known as Chongde Aerospace Tianjin Technology Co Ltd; 崇德宇航 天津 科技有限公司; Chongde Yuhang Tianjin Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEPTEM CAPITAL LLC
Russia
Also known as Investitsionnaya Kompaniya Septem; Septem Capital LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSPIRACY OF FIRE NUCLEI
Greece
Also known as SYNOMOSIA PYRINON TIS FOTIAS; CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
NOOR, FARID A.
United States
Debarred entity
4 sources
- Person
Haji IBRAHIM
Born 28 Sep 1957 (69 years old),United States
Also known as Haji Ehai IBRAHIM; Haji Ibrahim KHAN AFRIDI; Haji Ibrahim KHAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Julia SERGEEVA
Born 22 Jan 1978 (48 years old),Russia
Also known as Julia Sergeeva
Sanctioned entity
Also debarred entity
3 sources
- Person
Lyudmila Nikolaevna Zaitseva
Born 25 Jul 1979 (47 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Naser KELMENDI
Born 15 Feb 1957 (69 years old),Bosnia and Herzegovina
Also known as Naser Meto KELJMENDI
Sanctioned entity
Also debarred entity
3 sources
- Company
AF TELEKOM HOLDING OOO
Russia
Also known as AF Telekom Kholding OOO; AF Telekom Holding OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
ACCESS TECHNOLOGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
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