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Source records 9,001 to 9,025 of 10,000, in corpus order.
- Person
Pavel Vladimirovich Lapshov
Born 7 Jul 1976 (50 years old),Russia
Sanctioned entity
Also debarred entity
7 sources
- Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nail Ulfatovich Maganov
Born 28 Jul 1958 (68 years old),Russia
Also known as Наиль Ульфатович Маганов
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Mikhailovich Sheremettsev
Born 8 Feb 1979 (47 years old),Russia
Also known as Шереметцев Эдуард Михайлович
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
THOMPSON VINCENT JOSEPH MD
Born 1 Jun 1963 (63 years old),United States
Debarred entity
5 sources
- Organization
DULING TECHNOLOGY (HK) LIMITED.
China
Also known as Duling Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ATBIN ISTA TECHNICAL COMPANY
Iran
Also known as Atbin Ista Technical Company; AIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hermann Eduardo ESCARRA MALAVE
Born 8 Apr 1952 (74 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Carlos Humberto Rivera Miramontes
Born 14 Jan 1962 (64 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Walter Moretti
Born 17 Nov 1965 (60 years old),Malta
Sanctioned entity
Also debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Russia
Also known as Joint Stock Company United Investment Group; UNITED INVESTMENT GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALKES TREID LLC
Russia
Also known as Alkes Treid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as MCC Vydayushiesya Kredity LLC; Mikrokreditnaya Kompaniya Vydayushchiesya Kredity
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SEA PROJECT
Russia
Also known as ZAO Si Proekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NISSA DISTRIBUTION
Russia
Also known as OOO Nissa Distributsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Russia
Also known as Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod; Saratovsky Refinery PJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK TRIZ ROBOTIKS
Russia
Also known as GK Triz Robotiks; Trizrobotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Insurance Company Sberbank Insurance; Sberbank Life Insurance IC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY CITYBIKE
Russia
Also known as Aktsionernoe Obshchestvo Sitibaik; АО Ситибайк; Sitibaik AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
INVESTIGATIVE COMMITTEE OF BELARUS
Belarus
Also known as Sledstvenniy Komitet Respubliki Belarus; Belarusian Investigative Committee; Investigative Committee of Belarus
Sanctioned entity
Also debarred entity
3 sources
- Company
IMPORTADORA SILVANIA
Venezuela
Sanctioned entity
Also debarred entity
3 sources
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