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Source records 5,201 to 5,225 of 10,000, in corpus order.
- Vessel
Ryong Gang 2
Vessel
Also known as RYON GANG 2; TAN CHON
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pi Ruy Gang
Vessel
Also known as BiRyu Gang; Pi Ryu Gang; Bi Ryu Gang and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Ilich Maksimenko
Born 21 Jul 1954 (72 years old),Russia
Also known as Vladimir Maximenko; МАКСИМЕНКО Владимир Ильич; Владимир Ильич Максименко
Sanctioned entity
Also debarred entity
8 sources
- Person
Abdul Rauf AZHAR
Born 1974,Pakistan
Also known as ALVI, Abdul Rauf; AZHAR, Abdur Rauf; Mufti Asghar and 5 more
Sanctioned entity
Also terrorism, export controlled, wanted, debarred entity
6 sources
- Person
Sergey Mikhaylovich Kozlov
Born 31 May 1960 (66 years old),Russia
Also known as Сергей Михайлович Козлов; KOZLOV, Sergei Mikhailovich; Sergei Mikhailovich Kozlov
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO RESURS
Russia
Also known as AO Resurs; Nepublichne aktsionerne tovarystvo "Resurs"; AO “Pecypc”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nabil Abdul Salam Sayadi
Born 1 Jan 1966 (60 years old),Belgium
Also known as Набил Абдул Салам Сайяди; Abu Zeinab; Абу Зейнаб and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Mytishchi Instrument Engineering Plant
Russia
Also known as Limited Liability Company Mytishinsky Instrument Making Plant; Mytishchinskii Priborostroitelnyi Zavod; ООО Мытищинский приборостроительный завод and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RIF
Russia
Also known as AKTSIONERNOE OBSHCHESTVO RIF; JSC RIF; Aktsionerne tovarystvo "RIF" and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PJSC VERKHNECHONSKNEFTEGAZ
Russia
Also known as OJSC Verkhnechonskneftegaz; AO VCHNG; Verkhnechonskneftegaz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB LEASING OJSC
Russia
Also known as OPEN JOINT STOCK COMPANY VEB LEASING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OJSC VEB LEASING and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mehdi NAJAFI
Born 21 Sep 1971 (55 years old),Iran
Also known as Seyedmehdi Miraliasghar MOJTAHEDNAJAFI; Seyedmehdi MOJTAHEDNAJAFI; NAJAFI, Seyed Mehdi Mojtahed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Beyat Enverovich Ramazanov
Born 5 Jan 1988 (38 years old),Russia
Also known as Beiat Ramazanov; Беят РАМАЗАНОВ; Беят Энверович РАМАЗАНОВ
Sanctioned entity
Also debarred entity
4 sources
- Person
Humam abd-al-Khaliq ABD-AL-GHAFUR
Born 1945,United States
Also known as Humam Abd al-Khaliq ABD AL-GHAFUR; GHAFUR, Humam Abdel Khaleq Abdel; Humam 'abd al-Khaliq RASHID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus Alfredo GUZMAN SALAZAR
Born 17 May 1986 (40 years old),Mexico
Also known as Alfredito; Alfredillo; Menor
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Russia
Also known as BANK ALEKSANDROVSKIY; Tekhnokhimbank; Public Joint Stock Company Bank Aleksandrovsky and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY VTB DEVELOPMENT
Russia
Also known as АО ВТБ Девелопмент; Aktsionerne tovarystvo VTB Development; VTB Development AO and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Rigoberto GAXIOLA MEDINA
Born 27 Oct 1950 (75 years old),United States
Also known as Juan Antonio MORALES GUERRERO; Enrique MEDINA SAENZ; Enrique SAENZ MEDINA
Sanctioned entity
Also debarred entity
3 sources
- Organization
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Ukraine
Also known as OJSC CB VERKHNEVOLZHSKY; COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY GARANT-SV
Russia
Also known as GARANT-SV LIMITED LIABILITY COMPANY; LLC GARANT-SV; GARANT-SV, OOO and 3 more
Sanctioned entity
Also debarred entity
3 sources
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