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Source records 5,576 to 5,600 of 10,000, in corpus order.
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrei Alekseyevich PAVLOV
Born 7 Aug 1977 (49 years old),Russia
Also known as Andrey Aleksandrovich Pavlov; Andrei Alexeyevich Pavlov; Andrey Pavlov and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Leontiy Andreyevich Kondrakhin
Born 28 Apr 2001 (25 years old),Russia
Also known as Леонтий Андреевич Кондрахин; Kondrakhin Leontii Andriiovych
Sanctioned entity
Also debarred entity
6 sources
- Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zahra PURFARZANEH
Born 1998,Iran
Also known as PURFARZANEH, Zahra; Zahra POUR FARZANEH; Zahra Purfarzaneh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC ROSGOSSTRAKH
Russia
Also known as PJSC IC Rosgosstrakh; ПАО СК Росгосстрах; IC Rosgosstrakh PJSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC DRAGA
Russia
Also known as Joint Stock Company "specialized registrar holder of the register of shareholders gas industry"; DRAGA; AO DRAGA
Sanctioned entity
Also debarred entity
5 sources
- Company
VEB CAPITAL
Russia
Also known as OOO VEB KAPITAL; LLC VEB CAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alvaro Enrique Pulido Vargas
Born 10 Dec 1963 (62 years old),Colombia
Also known as Alvaro Pulido Vargas; German Enrique Rubio Salas; Álvaro Pulido Vargas and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Abdul Razaaq MEMON
Born 24 Nov 1960 (65 years old),India
Also known as Mustafa; Ibrahim Abdul Razak Memon; Ismail and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abuzar Gohari Moqadam
Born 17 Sep 1980 (46 years old),Iran
Also known as Abuzar Goharimoqadam; Abuzar Gohari Moghadam
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ilya Davidovich MEDVEDOVSKIY
Born 25 Dec 1972 (53 years old),Russia
Also known as MEDVEDOVSKII, Ilia Davidovich; MEDVEDOVSKIY, Ilya Davidovich; Ilya Davidovich Medvedovskiy and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim AL-UWAYR
Born 30 Apr 1991 (35 years old),Turkey
Also known as Ibrahim al-Uwayr; AGAOGLU, Ibrahim; ابراهيم العوير and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO VENTURE FUND SME
Russia
Also known as OOO PSB Biznes; Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes; OOO Venture Fund SME and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Manuel ALVAREZ Inzunza
Born 8 Aug 1981 (45 years old),Mexico
Also known as Rolando Osuna Godoy; Juan Manuel Salas Rojo; Erik Tadeo Inzunza Zazueta and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Frantsevich Selitskiy
Born 1975,Belarus
Also known as Вiктар Францавiч Селiцкi; Viktar Frantsavich Selitski
Sanctioned entity
Also debarred entity
3 sources
- Organization
FSB Criminalistics Institute
Russia
Also known as Military Unit 34435; Институт Криминалистики Центра специальной техники ФСБ России; Research Institute - 2 and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM TELECOM
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; Zakrytoe Aktsionernoe Obshchestvo Gaztelekom and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Avtex Semiconductor Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
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