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Source records 5,501 to 5,525 of 10,000, in corpus order.
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (68 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Russia
Also known as AO NSFK; NSFK; NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Pye Phyo Tay Za
Born 29 Jan 1987 (39 years old),Myanmar
Also known as Pyae Phyo Tay Za; Pye Phyo Tayza
Sanctioned entity
Also debarred entity
5 sources
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GAZPROMNEFT AERO AO
Russia
Also known as Gazpromneft Aero AO; Aktsionerne tovarystvo "Hazpromnieft-Aero"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Russia
Also known as MANAGEMENT COMPANY MOSCOW CITY; CITY PUBLIC JOINT STOCK COMPANY; CITY PJSC and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayma Syrenius Cephus
Born 21 Sep 1965 (61 years old),Liberia
Also known as Syrennius Cephus; Cyrenius Cephus; Syrenius Cephus and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
DEMOCRATIC KAREN BUDDHIST ARMY
Myanmar
Also known as Democratic Karen Buddhist Army Brigade 5; Democratic Karen Buddhist Army; Klo Htoo Baw Battalion and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Emilio CAZAREZ SALAZAR
Born 8 Aug 1961 (65 years old),United States
Also known as Victor CAZAREZ GASTELUM; Victor Emilio CAZARES SALAZAR; Victor Emilio CAZARES GASTELUM and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Mohamad HAMCHO
Born 3 Nov 1998 (27 years old),Syria
Also known as Ali Hamcho; Ali Mohammed Hamshou; Ali Mohamad Hamcho
Sanctioned entity
Also debarred entity
3 sources
- Person
Raymond RAHMEH
Born 1 Oct 1968 (58 years old),Lebanon
Also known as ريمون سمير زينا; Raymond Samir Zina; Raymond Rahmeh
Sanctioned entity
Also debarred entity
3 sources
- Person
Viktar Yauhenyevich PIATROVICH
Born 5 Oct 1964 (62 years old),Belarus
Also known as Віктар Яўгеньевіч Пятровіч; Viktar Yauhenyevich Piatrovich
Sanctioned entity
Also debarred entity
3 sources
- Person
Sheikh Farooq AL-QATARI
Afghanistan
Also known as AL-QAHTANI AL-QATARI, Farouq; FAROUK, Shaykh Imran; AL-QATARI, Sheikh Farooq and 4 more
Terrorism
Also export controlled, debarred entity
3 sources
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