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Source records 5,751 to 5,775 of 10,000, in corpus order.
- Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Badr Lafi M Alotaibi
Born 6 Jul 1973 (53 years old),Saudi Arabia
Also known as Badr Lafi M. Al Otaibi
Sanctioned entity
Also debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Russia
Also known as AO NRK ROST
Sanctioned entity
Also debarred entity
6 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AO T-PLATFORMS
Russia
Also known as АО Т-ПЛАТФОРМЫ; AO T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Non-State Pension Fund First Industrial Alliance
Russia
Also known as NPF Pervy Promyshlenny Alyans AO; AO NPF Pervyi Promyshlennyi Alyans; Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AUCTION LIMITED LIABILITY COMPANY
Russia
Also known as LLC AUKCION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKTSION OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Milan Rajko Radojcic
Born 21 Feb 1978 (48 years old),Serbia
Also known as Милан Радоичић; Milan Rajko Radoičić; Milan Radojicic and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Hasan JA'FARI
Born 28 Nov 1991 (34 years old),Iran
Also known as KALESTAN, Hasan Jafari; حسن جعفري كلستان; Hasan Jafari Kalestan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Mohammed KHALIL
Born 1 Jan 1987 (39 years old),Yemen
Also known as خالد خليل; KHALIL, Khaled Mohammed; Khaled Mohammed Khalil and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza EYNI SARKALLEH
Born 11 Jul 1975 (51 years old),Iran
Also known as EYNI, Gholamreza; Gholamreza Eyni; Gholamreza Eyni Sarkalleh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RAFORT
Russia
Also known as LIMITED LIABILITY COMPANY RUBIN; Rafort, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nurmurad Kurbanov
Born 17 Oct 1962 (64 years old),Cyprus
Also known as Nourmourad Kourmpanov; Nuri Kurbanov; Nurmurat Kurbanov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
China
Also known as Zhongcheng Heavy Equipment Shandong Defense Technology Co.; 中成重装防务科技集团; Zhong Cheng Heavy Equipment Defense Technology Co., Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Vladimirovich KOSTENOK
Born 10 Dec 1984 (41 years old),Belarus
Also known as Сергей Владимирович Костeнок; Sergey Vladimirovich Kostenok
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anastasiya Olegovna ZHUKOVA
Born 2 Aug 1987 (39 years old),Russia
Also known as Anastasija Olegovna Zhukova; Anastasiya Olegovna Zhukova; Anastasia Olegovna Zhukova
Sanctioned entity
Also debarred entity
3 sources
- Company
AFRICAN RESOURCE CORPORATION LIMITED
South Sudan
Also known as African Resource Corporation; African Resource Company; ARC Limited Group and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Darlene S. Burbridge
United States
Debarred entity
1 source
- Person
B. Charles Rogers & Company
United States
Debarred entity
1 source
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