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Browse every source25 results
Source records 6,876 to 6,900 of 10,000, in corpus order.
- Vessel
Everest Energy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Century
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Urzhumtsev Oleg Vyacheslavovich
Born 22 Oct 1968 (57 years old),Russia
Also known as Олег Вячеславович УРЖУМЦЕВ; Уржумцев Олег Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ma Xiaohong
Born 15 Dec 1971 (54 years old),China
Also known as 马晓红
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksei Malyarevich
Born 27 Aug 1965 (61 years old),Russia
Also known as Aleksey Malyarevich; Алексей Алексеевич Маляревич
Sanctioned entity
Also debarred entity
6 sources
- Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VTB PENSION ADMINISTRATOR, LIMITED
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSION ADMINISTRATOR LTD; VTB PENSIONNY ADMINISTRATOR OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Fortiana
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ildemaro Jose RODRIGUEZ MUCURA
Born 6 Jun 1977 (49 years old),Venezuela
Also known as Ildemaro Jose Rodriguez Mucura; Ildemaro Jose Mucura
Sanctioned entity
Also debarred entity
4 sources
- Person
Mehdi SAYYARI
Born 12 Jul 1959 (67 years old),Iran
Also known as Mehdi Sayyari; SAYYARI, Mehdi; Mehdi Siari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Roland OHRI
Born 19 Mar 1968 (58 years old),Austria
Also known as Roland Ohri; Okhri Roland
Sanctioned entity
Also debarred entity
4 sources
- Organization
EUROPEAN TT DISTRIBUTION
Belgium
Also known as European TT Distribution; ETT Distribution BV; ETT BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY CHELYABINSK PIPE PLANT
Russia
Also known as Joint Stock Company Chelyabinsk Pipe Plant; Joint Stock Company Chelpipe; JSC ChTPZ and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Nabco Money Exchange and Remittance Co.
Yemen
Also known as Nabico Exchange; Nabako Money Exchange and Transfers; NABCO MONEY EXCHANGE & REMITTANCE CO. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AHRAR AL-SHARQIYAH
Syria
Also known as Ahrar al-Sharqiyeh; Ahrar al-sharqiyah; Gathering of the Freemen of the East and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anatoliy Ivanovich VASILYEV
Born 1978,Belarus
Also known as Anatoliy Ivanovich Vasilyev
Sanctioned entity
Also debarred entity
3 sources
- Person
Ofelia Hernandez Salas
Born 27 Jun 1962 (64 years old),Mexico
Also known as La Guera; La Lupe; DONA LUPE and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Myo Swe Win
Born 21 Jan 1961 (65 years old),Myanmar
Also known as U Myo Swe Win
Sanctioned entity
Also debarred entity
3 sources
- Company
FIRDAWS LTD
Russia
Also known as Firdaus Limited; Firdaws LLC; ООО Фирдаус and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY HMS GROUP
Russia
Also known as HMS Group JSC; Aktsionernoe Obshchestvo Gruppa GMS
Sanctioned entity
Also debarred entity
3 sources
- Company
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Honduras
Also known as APH S. DE R.L. DE C.V.; SUPERTIENDAS & AUTO PARTES HANDAL
Sanctioned entity
Also debarred entity
3 sources
- Company
Webb-Kohler Medical Equipment & Supply, Inc.
United States
Debarred entity
1 source
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