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Source records 6,326 to 6,350 of 10,000, in corpus order.
- Vessel
NS ANTARCTIC
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Cassiopeia
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktor Alekseevich Komanov
Born 5 Aug 1973 (53 years old),Russia
Also known as KOMANOV Viktor Alekseevich; Команов Виктор Алексеевич; Виктор Алексеевич Команов
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
LIMITED LIABILITY COMPANY PTERO
Russia
Also known as Общество с ограниченной ответственностью "Птеро"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero"; ООО Птеро
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Semiconductor Manufacturing International Corporation
China
Also known as Semiconductor Manufacturing International Corporation Limited; Semiconductor Mfg International Corp.; SMIC Shanghai and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Juan Carlos Hidalgo Pandares
Born 20 Oct 1961 (65 years old),Venezuela
Also known as Juan Carlos Pandares
Sanctioned entity
Also debarred entity
5 sources
- Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myo'ng-chin KIM
Born 18 Feb 1980 (46 years old),China
Also known as KIM, Myo'ng-chin; Myo'ng-chin Kim
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
Russia
Also known as AO PRTS
Sanctioned entity
Also debarred entity
5 sources
- Person
Evgeniy Alekseyevich MUROV
Born 18 Nov 1945 (80 years old)
Also known as Murov Alexsevevich; Yevgeniy MUROV; Муров Евгений Алексеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Hamidi Javar
Born 16 Sep 1983 (43 years old),Iran
Also known as JOVAR, Said Hamidi; Said Hamidi Jovar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javad Alizadeh Hoshyar
Born 24 Aug 1976 (50 years old),Iran
Also known as Javad Alizadeh Hushyar; Javad Alizade Houshyar; ALIZADE HOUSHYAR, Javad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Russia
Also known as Commercial Bank Trustcombank Limited Liability Company; Krona-bank; Commercial Bank TrustComBank Limited Liability Company
Sanctioned entity
Also debarred entity
4 sources
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Amir Co. for Engineering, Construction and General Trade SARL
Lebanon
Also known as Al' Amir Diab and Ayad Engineering and Construction; AL-AMIR PROJECT; Prince Engineering, Construction, and General Trading and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guadalupe FERNANDEZ VALENCIA
Born 29 Oct 1960 (65 years old),Mexico
Also known as Maria Guadalupe FERNANDEZ VALENCIA; Ma. Guadalupe FERNANDEZ VALENCIA; Julia and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Muzamil KASAADA
Congo (DRC)
Also known as Muzamir Kirbaki; Muzamil Kasaada; Muzamir Kiribaki and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Waleed Khaled Hameed Al-Samarra'i
Born 13 Apr 1974 (52 years old),Saint Kitts and Nevis
Also known as Waleed Khaled Hameed Hameed
Sanctioned entity
Also debarred entity
3 sources
- Person
Anna KULASHOVA
Born 29 Apr 1971 (55 years old),Russia
Also known as Anna Kulashova; Anna Dudorina; Анна Кулашова
Sanctioned entity
Also debarred entity
3 sources
- Person
Tofael Mostafa SAROWAR
Born 7 Dec 1973 (52 years old),Bangladesh
Also known as Tofail Mostafa Sarwar; Tofael Mostafa Sarowar
Sanctioned entity
Also debarred entity
3 sources
- Person
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Born 2 Aug 1936 (90 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
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