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Source records 5,676 to 5,700 of 10,000, in corpus order.
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuriy Anatolyevich Prokofyev
Born 20 Feb 1939 (87 years old),Russia
Also known as ПРОКОФЬЕВ Юрий Анатольевич; Yuri Prokofiev
Sanctioned entity
Also debarred entity
6 sources
- Organization
OOO SEPO ZEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE; ООО 'СЭПО-ЗЭМ' and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Russia
Also known as JOINT STOCK COMPANY NSD; AO NSD; Акционерное Общество Независимый Специализированный Депозитарий and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Russia
Also known as Limited Liability Company Atomayz; Atomyze; Atomyze Russia
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitry Sergeevich PUTILIN
Born 24 Mar 1993 (33 years old),Russia
Also known as Grad; Staff; staff and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Matan Hassan Ali SULAIMAN
Born 1966,Yemen
Also known as SULAIMAN, Ahmad Matan Hassan Ali; Ahmad Matan Hassan Ali Sulaiman; MATAAN, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Russia
Also known as Open Joint-Stock Company Rt-Stroitelnyye Tekhnologii; RT-STROITELNYE TECHNOLOGIES OAO; JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Yemen
Also known as Yemen Kuwait Bank for Trade and Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sae Jang BUNTHAWEE
Born 6 Jun 1961 (65 years old),Myanmar
Also known as Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
Russia
Also known as GAZPROM RUSSKAYA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Konstantin Kulyk
Born 3 Nov 1977 (48 years old),Ukraine
Also known as Konstantin Kulik; Konstantyn Hennadiyovych Kulyk; Kostiantyn Kulyk and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC BALTINFOCOM
Russia
Also known as Baltinfokom; OOO Baltinfokom; Limited Liability Company Baltinfocom and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
Sanctioned entity
Also debarred entity
3 sources
- Company
PO URALENERGOMONTAZH ZAO
Russia
Also known as AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'; PO UEM JSC
Sanctioned entity
Also debarred entity
3 sources
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