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Source records 5,726 to 5,750 of 10,000, in corpus order.
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
SUN KENNETH PAUL
Born 19 Apr 1961 (65 years old),United States
Debarred entity
6 sources
- Person
Konovalov Valentin Olegovich
Born 30 Nov 1987 (38 years old),Russia
Also known as Konovalov Valentyn Olehovych; Коновалов Валентин Олегович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
NATSIONALNY KOSMICHESKI BANK
Russia
Also known as Natsionalny Kosmicheski Bank; NK BANK
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Russia
Also known as AO Agentstvo RNR; AGENCY RNR
Sanctioned entity
Also debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdolhossein Heid KHEDRI
Born May 1971,Iran
Also known as Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; KHEDRI, Abdul Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Daud QAAWANE
Born 1965,Somalia
Also known as DAUD, Mahamud; QAAWANE, Maxamed Daud; DAUD, Maxamed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Russia
Also known as Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod; Kalinovo Chemical Plant Open Joint Stock Company; OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Autel Robotics Co., Ltd.
China
Also known as 道通机器人有限公司; Daotong Intelligence; Autel Robotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fujian Torch Electron Technology Co., Ltd.
China
Also known as Torch Electron; TORCH ELECTRON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHORS AIR
Ukraine
Also known as Aviakompaniya Khors, Tov; HORS AIRLINES LTD.; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behran Oil Co.
Iraq
Also known as Behran Oil Public Joint Stock Company; Behran Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZMASH
Russia
Also known as Aktsionernoe Obshchestvo 'Gazmash'; Gazmash; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Turki Mubarak AL-BIN'ALI
Person
Also known as AL-ATHARI, Abu Human; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki and 9 more
Terrorism
Also export controlled, debarred entity
3 sources
- Person
Paulettem Salvant
United States
Debarred entity
1 source
- Company
Kimberly Ruth Medical Supplies & Equip., LLC
United States
Debarred entity
1 source
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