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Source records 6,626 to 6,650 of 10,000, in corpus order.
- Vessel
Nam San 8
Vessel
Also known as Munakata Maru No.5; Munakata; Zu Zag Bong 6 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Serenade
Russia
Also known as NS Stream
Sanctioned entity
Also debarred entity
9 sources
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
EVERS MARTIN LOUIS
Born 17 Dec 1957 (68 years old),United States
Debarred entity
6 sources
- Organization
Gefest-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hefest-M"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Born 1 Jul 1977 (49 years old),Italy
Also known as Абдеррахман; Рихани Лофти; Abderrahmane
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
China
Also known as 浙江轻机实业有限公司; Zhejiang Light Machinery Industry Co., Ltd.; Zhejiang Qingji Industrial Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Russia
Also known as SD Partner LLC; OOO SD PARTNER
Sanctioned entity
Also debarred entity
5 sources
- Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Aleksandrovich Baranov
Born 19 Jun 1970 (56 years old),Russia
Also known as Dmitry Aleksandrovich Baranov; BARANOV, Dmitry Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Shafi Armar
Syria
Also known as ARMAR, Mohammed Shafi; Mohammed Shafi Armar; Yousuf-Al Hindi and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
Russia
Also known as Prepreg SKM AO; Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy
Sanctioned entity
Also debarred entity
4 sources
- Organization
Al-Ridhwan Exchange and Transfer Company
Yemen
Also known as Al-Ridhwan Exchange Company; Al-Radwan Exchange and Transfers Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shakeel Karim
Born 1 Jan 1975 (51 years old),Pakistan
Also known as Shakeel Karim Fazal; Shakeel Kareem
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Abdi GARAAD
Born 1973,Somalia
Also known as Abdi GARAD; Mohamed GARAD; Mohamud Mohamed GARAAD
Sanctioned entity
Also debarred entity
3 sources
- Person
Suthep SAMSAENG
Born 12 May 1971 (55 years old),Thailand
Also known as Samsaeng SUTHEP; Ta Chou WEI; AH JOE and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ian Thomas DIXON
Born 17 Sep 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Belarus
Also known as DFRKGK RB; Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь; Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-DIASKAN, AO
Russia
Also known as JSC CTD 'DIASKAN'; JSC 'TRANSNEFT-DIASCAN'; OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTELLEXA ANONYMI ETAIREIA
Greece
Also known as Intellexa Anonymi Etaireia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Chengdu JOUAV Automation Tech Co., Ltd.
China
Also known as Zongheng Automation Technology Co., Ltd.; Chengdu JOUAV Automation Tech Co.,Ltd.; Zongheng Technology and 3 more
Export controlled
Also debarred entity
3 sources
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