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Source records 8,876 to 8,900 of 10,000, in corpus order.
- Vessel
Onyx
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Vadim Sergeevich Dobrov
Born 10 Jul 1963 (63 years old),Russia
Also known as Вадим Сергеевич Добров
Sanctioned entity
Also debarred entity
6 sources
- Person
Ivan Okorokov
Born 19 Sep 1985 (41 years old)
Also known as Ivan B. Okorokov; Okorokov Ivan Borysovych; Ivan Borisovich Okorokov
Sanctioned entity
Also debarred entity
4 sources
- Person
Kyong Hun Jo
Born 19 Jun 1990 (36 years old),North Korea
Also known as Kyo'ng-hun Cho; CHO, Kyo'ng-hun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
NAGESWARA REDDY MARURI
Born 20 Mar 1952 (74 years old),United States
Debarred entity
4 sources
- Person
Ahmad AL HADI
Born 2 Apr 1970 (56 years old),Yemen
Also known as Ahmad Al Hadi; AL HADI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB Innovations and Investments Limited Liability Company
Russia
Also known as PSB I AND I LLC; ITSBT LLC; ITSBT OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kurort Tsargrad Spas-Teshilovo OOO
Russia
Also known as UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPTS SPETSELEKTRONSISTEMY
Russia
Also known as AO NPTS Spetselektronsistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company World of Fasteners TD
Russia
Also known as MIR KREPEZHA TD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
Russia
Also known as OOO 7TV Media Gruppa; 7TV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Russia
Also known as Sberbank-Service; Sberbank Service LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GLOBATEK
Russia
Also known as Globatek 3D; AO Globatek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Lending Technologies; OOO Tehnologii Kreditovanya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METAL TRADING COMPANY KRASO
Russia
Also known as Metal trading company Kraso; LLC MTK Kraso
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BRIDGE BEARING
Russia
Also known as Limited Liability Company Bridge Bearing; Bridge Bear LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO PKRV
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
Russia
Also known as Scientific Production Company Dolomant; ZAO NPF Dolomant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abigail TAPIA ORTEGA
Born 23 Sep 1974 (52 years old),United States
Also known as Abigail TAPIA ORTEGA DE ARRIOLA
Sanctioned entity
Also debarred entity
3 sources
- Person
German MUNOZ HOYOS
Born 26 Jan 1965 (61 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Diego Macedo Goncalves do Carmo
Born 18 Jun 1984 (42 years old),Brazil
Also known as Brahma
Sanctioned entity
Also debarred entity
3 sources
- Organization
GARANT INVEST BANK JOINT STOCK
Russia
Also known as Garant Invest Commercial Bank JSC
Sanctioned entity
Also debarred entity
3 sources
- Person
Jeff GAO
Born 5 Jul 1975 (51 years old),China
Also known as Jeff Gao
Sanctioned entity
Also debarred entity
3 sources
- Person
RODOLFO RICARDO FINKELSTEIN
Born 23 Jan 1950 (76 years old),United States
Crime
Also wanted, debarred entity
3 sources
- Organization
BOYLE CHEMICAL CO., LTD.
China
Also known as SHANGHAI BOYLE CHEMICAL CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
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