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Source records 9,201 to 9,225 of 10,000, in corpus order.

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Vessel
port olya-3
Russia
Sanctioned entity
Also debarred entity
8 sources
Person
Chol Kim
Born 27 Sep 1964 (62 years old),China
Also known as 김철; Kim Ch'o'l; KIM, Ch'o'l and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Russia
Also known as РусГазДобыча; AO RGD
Sanctioned entity
Also debarred entity
5 sources
Person
Aleksey Viktorovich Gureyev
Born 26 Apr 1984 (42 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aeromotus Unmanned Aerial Vehicles Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Person
Eshaq Abdulmalek Abdullah Almarwani
Born 7 Oct 1987 (39 years old),Yemen
Also known as Ishaq Abd-Al-Malik Abdallah Al-Marwani; AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nikita Vladimirovich Gusev
Born 25 Feb 1992 (34 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SASOVSKII LITEINYI ZAVOD
Russia
Also known as LLC Sasovskii Liteinyi Zavod; LLC SLZ; ООО СЛЗ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CITIIMPEX
Russia
Also known as CitiImpex; Sitiimpeks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LENACHIM COMPANY LIMITED
Russia
Also known as Lenachim Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Fidesys
Russia
Also known as Fidesis LLC; Limited Liability Company Fidesis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Russia
Also known as LLC Pechengastroy; Pechengastroi OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JSC SLAVA
Russia
Also known as AO Slava; Moscow Joint Stock Company Slava Second Watch Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Russia
Also known as Aktsionernoe Obshchestvo Elektronnaia Kompaniia Elkus; Elcus JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
China
Also known as Shandong United Energy Pipeline Delivery Co Ltd; Shandong United Energy Pipeline Transmission Co Ltd; 山东联合能源管道输送有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
Russia
Also known as OOO VTTS BASPIK; LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC FINVAL ENERGO
Russia
Also known as JSC Finval Energo; AO Finval Energo
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Al-Hisn
Syria
Also known as al-Husn; al-Hisn Firm for Security Protection and Guard Services; al-Hisn Firm
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
David Alonso CHAVARIN PRECIADO
Born 29 Dec 1982 (43 years old),Mexico
Also known as Chava
Sanctioned entity
Also debarred entity
3 sources
Company
ABS ELECTROTEKHNIKA LLC
Russia
Also known as Limited Liability Company ABS Electrotechnics
Sanctioned entity
Also debarred entity
3 sources
Organization
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Iran
Also known as Behengam Tadbeer Qeshm shipping Company
Sanctioned entity
Also debarred entity
3 sources
Organization
Spetsial Electronik OOO
Russia
Also known as Spetsial Electronik Limited Liability Company; Специал Электроник Общество С Ограниченной Ответственностью; Spetsial Elektronik OOO
Sanctioned entity
Also debarred entity
3 sources
Organization
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
China
Also known as China Grain Storage and Transportation Zhoushan Co., Limited; Zhejiang Tianlu Energy Co., Ltd.
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar E. Pujadas
United States
Debarred entity
1 source

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