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Source records 6,476 to 6,500 of 10,000, in corpus order.
- Vessel
NS BURGAS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
HS Buraq
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrei Alexandrovich STRIZHOV
Born 1 Aug 1983 (43 years old),Russia
Also known as Strizhov Andrei Alexandrovich; Стрижов Андрей Александрович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Belarus
Also known as MVD Internal Troops; Internal Troops of the Ministry of Internal Affairs; Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Gennady Vyacheslavovich Karlov
Born 27 Feb 1960 (66 years old)
Also known as Карлов Геннадий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Kang Min
Born 7 May 1980 (46 years old),China
Also known as 강민
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Arkady Vladimirovich TRACHUK
Born 20 Nov 1966 (59 years old),Russia
Also known as Trachuk Arkadii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Seyed Mahmoud ALAVI
Born 24 Apr 1954 (72 years old),Iran
Also known as ALAVI, Seyyed Mahmoud; سید محمود علوی; Seyed Mahmoud Alavi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav Yuryevich Dubrovinskiy
Born 30 Mar 1966 (60 years old),Russia
Also known as Dubrovinskyi Viacheslav Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KORYO COMMERCIAL BANK LTD.
China
Also known as 고려상업은행; 高麗商業銀行; Korea Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maksim Marselevich Khaliullin
Born 28 Feb 1993 (33 years old),Russia
Also known as Kagas
Sanctioned entity
Also debarred entity
4 sources
- Person
Fuad Ahmad Nuri Ali AL-SHAKHAN
Born 10 Aug 1979 (47 years old),Iraq
Also known as KIRKUKI, Bilal; KARIM, Mam; Bilal AL-CHAMCHAMALI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Rudenskiy
Born 1 Nov 1977 (48 years old),Russia
Also known as Silver; Binman; Buza
Sanctioned entity
Also debarred entity
4 sources
- Person
Basim Hasan AL-MAJIDI
Born 2 May 1969 (57 years old),Iraq
Also known as Basim Hasan al-Majidi; AL-MAJIDI, Basim Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tawfiq Ahmad KHADUR
Born 1966,Syria
Also known as KHADUR, Tawfiq Ahmad; Tawfiq Ahmad Khadur
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abu Saad SHABIR
Born 1972
Also known as SHABIR, Abu Sa'ad; SHABIR, Abu Saad; SHABBIR, Abu Saad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wahid Ullah K. DURRANI
Born 12 Apr 1969 (57 years old),Pakistan
Also known as DURRANI, Wahid Ullah K.; Wahid Ullah K. Durrani; W.K. Durrani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liborio Nunez Aguirre
Born 22 Aug 1957 (69 years old),Mexico
Also known as Karateca
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Green Wave Telecommunication
Malaysia
Also known as Greenwave Telecom; GREEN WAVE COMPANY; Green Wave Technologies and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KRASLESINVEST CJSC
Russia
Also known as CJSC KRASLESINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST; KRASLESINVEST, ZAO and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Daniel VELASQUEZ CABALLERO
Born 26 Nov 1976 (49 years old),Mexico
Also known as Juan Daniel VELAZQUEZ CABALLERO; Daniel VELASQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
- Company
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Turkey
Also known as MMK Metalurji Port; MMK Turkey
Sanctioned entity
Also debarred entity
3 sources
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