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Source records 6,601 to 6,625 of 10,000, in corpus order.
- Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Callisto
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Jalili
Born 8 Dec 1987 (38 years old),Iran
Also known as Masud Jalili; Mas'ud Jalili
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Jose Francisco LOPEZ CENTENO
Born 17 Sep 1950 (76 years old),Nicaragua
Also known as CHICO LOPEZ; Jose Francisco Lopez Centeno; Jose Francisco LÓPEZ CENTENO and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Daniel Yi HE
Born 6 Jul 1965 (61 years old),China
Also known as Daniel Yi He; HE, Yi; Yi He and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haydar Muzhir Ma'lak AL-SA'IDI
Born 24 Apr 1978 (48 years old),Iraq
Also known as AL-GHARAWI, Haydar; Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haider Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ebrahim Zargar Tehrani
Born 16 Sep 1983 (43 years old),Iran
Also known as ZARGAR TEHRANI, Mohammad Mohammad Ebrahim; Mohammad Mohammad Ebrahim Zargar Tehrani; محمد محمد ابراهیم زرگر طهرانی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan GENOV
Born 19 May 1953 (73 years old),Bulgaria
Also known as IVAN KIROV GENOV; Ivan Genov
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Dara Ing
Born 4 Sep 1981 (45 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Seyed Razi Mir Mohammad ALI
Born 5 Sep 1977 (49 years old),Iran
Also known as Seyed Razi Mir Mohammad Ali; ALI, Seyed Razi Mir Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Kanstantsinavich LAURENTSYEU
Born 9 Apr 1989 (37 years old),Belarus
Also known as LAURENTSYEU, Anton Kanstantsinavich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Russia
Also known as Limited Liability Company Raspadskaya Coal Company; OOO Raspadskaya Coal Company; Raspadskaya Ugolnaya Kompaniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tehran Cement Company
Iran
Also known as Tehran Cement Public Joint Stock Company; Tehran Cement; سيمان تهران
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HENG HE CAMBODIA COMMERCIAL BANK PLC
Cambodia
Also known as Henghe Cambodia Commercial Bank plc; Heng He Cambodia Commercial Bank plc; Heng He Bank
Sanctioned entity
Also debarred entity
3 sources
- Company
LESPROMPROTSESSING, ZAO
Russia
Also known as CJSC LESPROMPROCESSING; LESPROMPROCESSING CJSC; CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Patricio
United States
Debarred entity
1 source
- Person
Roberto Quevedo
United States
Debarred entity
1 source
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