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Source records 6,976 to 7,000 of 10,000, in corpus order.
- Vessel
Victor Konetsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
KRISHNA 1
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asdrubal Rafael Escobar Cabrera
Born 4 Aug 1992 (34 years old),Venezuela
Also known as El Asdrúbal.; El Asdrubal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asghar MAHMOUDI
Born 5 Jul 1964 (62 years old),Iran
Also known as Asghar Mahmoodi; MAHMOODI, Asghar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AVIA GROUP LLC
Russia
Also known as Avia Group Techniques; Avia Group Ltd.; Avia Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Huining Luo
Born 5 Oct 1954 (72 years old),Hong Kong
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Hassan FIROUZABADI
Born 3 Feb 1951 (75 years old)
Also known as AQAI-FIRUZABADI, Hassan; FIRUZABADI, Hasan; Hasan FIRUZABADI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Kashanimehr
Born 13 Mar 1990 (36 years old),Iran
Also known as Alireza Xashanimehr; KASHANI, Alireza; Alireza Kashani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza ZAREPUR TORGHI
Born 28 Jul 1985 (41 years old),Iran
Also known as ZAREPUR TORGHI, Reza; Reza Zare Portorghi; ZARE PORTORGHI, Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Reza REZAKHAH
Born 4 Aug 1978 (48 years old)
Also known as Mohammad Reza REZAKHAH; Mohammed Reza Rezekhah; Mohammad Rezekhah
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Dongan Heibao Co. Ltd.
China
Also known as AVIC Shenyang; Shenyang Aircraft Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulaziz CASCARI
Born 9 Jun 1991 (35 years old),South Korea
Also known as Abdulaziz Cascari; CASCARI, Abdulaziz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Skay17
Russia
Also known as Skai17 OOO; OOO SKAI17; SKY17
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
China
Also known as Shenzhen Boousen Biological Technology Co Ltd; Shenzhen Baiousen Biotechnology Co Ltd; 深圳市柏欧森生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Mexico
Also known as PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA; VIOSCLEAN; PROLIMPH and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIKE CENTER
Russia
Also known as Baik. V. Tsentr; Bike V. Center; Baik. v. Tsentr and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHABIHA
Syria
Also known as SHABBIHAH; AL-SHABBIHAH; SHABBIHA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Desi Elpidio Barroga
Born 4 Oct 1972 (54 years old),United States
Debarred entity
3 sources
- Person
Yuri Aleksandrovich Chivel
Born 1 Aug 1946 (80 years old),Belarus
Also known as Yuri Alexandrovich Chivela
Sanctioned entity
Also debarred entity
3 sources
- Person
Muhammad Javed Khanani
Born 2 May 1961 (65 years old),Pakistan
Also known as Javaid Khanani; Javed Khanani; Javed Muhammad KHANANI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel RODRIGUEZ OLIVERA
Born 1973,Mexico
Also known as Daniel RODRIGUEZ MORFIN
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO CHOO RSB-GRUPP
Russia
Also known as LLC PSO RSB-Group; ООО ЧОО РСБ-Групп; Obschestvo s Ogranichennoy Otvetstvennostyu chastnaya Okhrannaya Organizatsiya RSB-Grupp and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sirce Rodriguez
United States
Debarred entity
1 source
- Person
Medcare Advisory Group I GP, Inc.
United States
Debarred entity
1 source
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