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Source records 7,076 to 7,100 of 10,000, in corpus order.
- Vessel
GAZPROMNEFT NORDWEST
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Denis Yakovlevich Gafner
Born 8 Sep 1980 (46 years old),Russia
Also known as ГАФНЕР Денис Яковлевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
SAMIR WAHIB
Born 12 Jun 1967 (59 years old),United States
Debarred entity
6 sources
- Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Al-Azhar Ben Ammar Ben Abadallah TLILI
Born 26 Mar 1969 (57 years old),Italy
Also known as Лазхар Бен Мохаммед Тлили; Via Carlo Porta n. 97, Legnano, Italy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitry Tulin
Born 26 Mar 1956 (70 years old),Russia
Also known as Tulin Dmytro Vladyslavovych; Тулин Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Omid NOURI
Born 12 Mar 1976 (50 years old),Iran
Also known as Omid Nouri; NOURI, Omid
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
PROFAKTOR, LLC
Ukraine
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor»
Sanctioned entity
Also debarred entity
5 sources
- Person
Pavel Aleksandrovich IAKOVLEV
Born 27 Jan 1968 (58 years old),Russia
Also known as IAKOVLEV, Pavel Aleksandrovich; Pavel Aleksandrovich Iakovlev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Igorevich Masalovich
Born 15 Mar 1961 (65 years old),Russia
Also known as Masalovych Andrii Ihorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Salvatore MANCUSO GOMEZ
Born 17 Aug 1964 (62 years old),United States
Also known as Santander LOZADA
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik; OOO Plastik-Finans; SKTB Plastik and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CNOOC Limited
China
Also known as CNOOC China Ltd.; CNOOC Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alim Khazkhismelovich Firov
Born 9 Nov 1984 (41 years old),Russia
Also known as Firov Alim Khazkhismelovych
Sanctioned entity
Also debarred entity
4 sources
- Company
DALIAN OCEAN FISHING COMPANY LIMITED
China
Also known as Dalian Ocean Fishery Tuna Fishing Co., Ltd.; Dalian Ocean Fishing Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Organization
BEIJING YUNZE TECHNOLOGY CO., LTD.
China
Also known as Beijing Yunze Technology Company; Beijing Yunze; Yunze Beijing and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aviation Industry Corporation of China, Ltd.
China
Also known as AVIATION INDUSTRY CORP OF CHINA; AVIATION INDUSTRY OF CHINA; AVIC
Sanctioned entity
Also debarred entity
4 sources
- Organization
YUNA ENGINEERING LLC
Russia
Also known as Yuna Inzhiniring; Yuna Engineering LLC; YUNA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marina Evgenyevna Vasanovich
Born 21 Nov 2003 (22 years old),Russia
Also known as Marina Yevgenyevna Vasanovich
Sanctioned entity
Also debarred entity
3 sources
- Person
Abbas ASADRUZ
Born 23 Mar 1971 (55 years old),Iran
Also known as Abbas Asdruz; Abbas asadruz
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMMERCIAL BANK SINKO BANK
Russia
Also known as Commercial Bank Sinko Bank; Sinko Bank Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
TAMYNA SA
Switzerland
Also known as Tamyna SA; Tamyna Ltd; International Maritime Corporation and 2 more
Sanctioned entity
Also debarred entity
3 sources
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