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Source records 9,226 to 9,250 of 10,000, in corpus order.
- Vessel
SAAM FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aivars Lembergs
Born 26 Sep 1953 (73 years old),Latvia
Sanctioned entity
Also debarred entity
5 sources
- Person
Ebrahim Ahmed Abdullah Al-Matari
Born 1 Jan 1988 (38 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yegor Igoryevich Mozhayev
Born 31 May 1982 (44 years old),Russia
Also known as MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor; Egor Igorevich Mozhaev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Zavod Spetsagregat
Russia
Also known as OOO Zavod Spetsagregat; -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liu Yang
Born 6 Dec 1985 (40 years old),China
Also known as YANG, Jason; Jason Yang
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO MARPOSADKABEL
Russia
Also known as AO Marposadkabel; MARPOSADKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGYIYUAN RESOURCES QINGDAO CO LTD
China
Also known as SHINE RESOURCES; Shine Resources Qingdao Co Ltd; 上意源资源 青岛 有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SONIS
Russia
Also known as SONIS CO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Moshtaq Tejarat Sanat Co JSC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Otkritie Capital
Russia
Also known as Otkrytie Kapital
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SISOFT DEVELOPMENT
Russia
Also known as AO Sisoft Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD BANK
Iran
Also known as BANK-E PASARGAD; Bank Pasargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
Russia
Also known as Limited Liability Company Organic & Printed Electronics Technologies; TOPE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aldrin Miguel JARQUIN JARQUIN
Born 18 Nov 1976 (49 years old),Mexico
Also known as CHAPARRITO
Sanctioned entity
Also debarred entity
3 sources
- Person
Nora Yagmur
Born 1 Jan 1977 (49 years old),Turkey
Also known as Nure Yagmur
Sanctioned entity
Also debarred entity
3 sources
- Person
Ma Moe Htet Htet TUN
Born 16 Aug 1997 (29 years old),Myanmar
Also known as Ma Moe Htet Htet Tun; Daw Moe Htet Htet Tun
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAX ENERGY FUEL TRADING L.L.C
United Arab Emirates
Also known as Max Energy Fuel Trading
Sanctioned entity
Also debarred entity
3 sources
- Company
Pasargad Arian Information and Communication Technology Company
Iran
Also known as Sherkat-e Fanavari Etalaat ve Ertebatat Pasargad Arian; FANAP Holding; فناپ and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rokas KARPIS
Born 4 Jan 1980 (46 years old),Lithuania
Also known as Rokas Karpis
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector Manuel AVENDANO OJEDA
Born 2 Nov 1971 (54 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Arturo OLVERA ESTRADA
Born 3 Sep 1951 (75 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
China Nuclear Engineering Corporation Limited
China
Also known as China National Engineering & Construction Corporation Limited; China Nuclear Engineering & Construction Corp Ltd; CNEC and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ZARAND IRANIAN STEEL CO
Iran
Also known as Zarand Iranian Steel Co; ZISCO
Sanctioned entity
Also debarred entity
3 sources
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