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Source records 6,551 to 6,575 of 10,000, in corpus order.
- Vessel
Aria
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Bakaev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
IMO 9249128 ("SAKHALIN")
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Arutyun Okroevich Okroyan
Born 7 May 1974 (52 years old),Poland
Also known as Окроян Арутюн Окроевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PSB LEASING LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing; Общество С Ограниченной Ответственностью ПСБ Лизинг; PSB Leasing LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MC BITRIVER, LLC
Russia
Also known as UK BITRIVER, LLC
Sanctioned entity
Also debarred entity
5 sources
- Organization
PULSE NIRU CO.
Iran
Also known as Pulse Niru Industries; PULSE NIRU CO; Pulseniru Inc. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Ismail Ajrouch
Born 2 Nov 1971 (54 years old),Lebanon
Also known as AJROUCH, Ali; AJROUSH, Aly Ismail; Ali Ajrouch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB-FOREKS LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС; PSB-Foreks LLC; Fund for Non-Banking Technologies Limited Liability Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Russia
Also known as Zapolyarnaya Stroitelnaya Kompaniya; Limited Liability Company Polar Construction Company; Limited Liability Zapolarnaya Construction Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Clan del Golfo
Colombia
Also known as LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; BANDA CRIMINAL DE URABA and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Pavel Sergeevich GRACHYOV
Born 21 Jan 1973 (53 years old),Russia
Also known as Pavel Sergeevich Grachyov
Sanctioned entity
Also debarred entity
3 sources
- Person
Ana Paulina BARAJAS SAHD
Born 3 Oct 1984 (42 years old),Mexico
Also known as Paulina SAHD
Sanctioned entity
Also debarred entity
3 sources
- Person
Igor Nikolaevich Ievlev
Born 17 Jul 1977 (49 years old),Russia
Also known as Igor Nikolayevich Ievlev
Sanctioned entity
Also debarred entity
3 sources
- Organization
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Prokhorov General Physics Institute of the Russian Academy of Sciences; Prokhorov General Physics Institute of RAS; Russian Academy of Sciences - Alexandr Mikhailovich Prokhorov General Physics Institute and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ACHIM DEVELOPMENT
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'; Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
TRANSNEFT-PRIKAME, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; JSC 'SZMN'; OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
VELICHKOVSKI ELEVATOR, OAO
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
Sanctioned entity
Also debarred entity
3 sources
- Organization
CYLINDER SYSTEM L.T.D.
Croatia
Also known as CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; CILINDER SISTEM D.O.O.
Sanctioned entity
Also debarred entity
3 sources
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