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Source records 6,751 to 6,775 of 10,000, in corpus order.
- Vessel
MULAN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Viktor Titov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Himalayan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Govorun Oleg Markovich
Born 15 Jan 1969 (57 years old),Russia
Also known as Hovorun Oleh Markovych; Говорун Олег Маркович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Russia
Also known as JSICB Eniseisk United Bank; Yenisei United Bank
Sanctioned entity
Also debarred entity
6 sources
- Company
Ryugyong Commercial Bank
China
Also known as 柳京商业银行; 류상은행; Ryusang Bank and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Htoo Htet Tay Za
Born 24 Jan 1993 (33 years old),Myanmar
Also known as Htoo Htet Tayza
Sanctioned entity
Also debarred entity
5 sources
- Person
Zaid AL SHARAFI
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL SHARAFI, Zaid; Zaid Al Sharafi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Inteller LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР; Inteller Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lee Terry Besen
Born 20 Sep 1955 (71 years old),United States
Debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Russia
Also known as Joint stock company MRC; AKTSIONERNE TOVARYSTVO MIZHREHIONALNYI REIESTRATORSKYI TSENTR; AO MRTS
Sanctioned entity
Also debarred entity
5 sources
- Organization
AVIV LLC
Russia
Also known as Aviv Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Tufail
United States
Also known as Tufail, S.M.; TUFAIL, Sheik Mohammed; a.k.a. Tuffail, Sheik Mohammed and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Jihad Alami
Born 3 Jun 1968 (58 years old),Lebanon
Also known as ALLAMI, Jihad Husayn; Jihad Husayn Allami
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Miguel Martinez Morales
Born 12 Sep 1989 (37 years old),Guatemala
Also known as Miguel Martinez; Miguel Miguelito Martinez; Miguelito
Sanctioned entity
Also debarred entity
4 sources
- Person
Sung Hyok Jong
Born 19 Aug 1971 (55 years old),Russia
Also known as Sung-hyok Chong; CHONG, Sung-hyok
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO UGMK STAL
Russia
Also known as OOO UMK Stal; MMC STEEL CORPORATION; OOO UGMK Stal and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China State Shipbuilding Corporation Limited
China
Also known as China Shipbuilding Corporation; China State Shipbuilding Corporation; China State Shipbuilding Corporation Co. Ltd and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Type not stated
Sao Bac Dau Telecom Joint Stock Company
Vietnam
Also known as Sao Bac Dau Technology Service Joint Stock Company SBD Service; Sbd; SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) and 3 more
Debarred entity
4 sources
- Organization
STROYTRANSGAZ HOLDING LIMITED
Cyprus
Also known as Stroytransgaz Holding Limited; STG Holding Limited; STG HOLDING LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Russia
Also known as Design Center Farvater JSC; AO KB Farvater; Closed Joint Stock Company Design Bureau Farvater and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TD ESKO LIMITED
Russia
Also known as Trading House ESKO; LLC Trading House Energospetskomplekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OJSC NORTHERN SHIPPING COMPANY
Russia
Also known as OAO Severnoye Morskoye Parokhodstvo; OJSC Northern Shipping Company; JSC NSC Arkhangelsk and 3 more
Sanctioned entity
Also debarred entity
3 sources
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