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Source records 7,101 to 7,125 of 10,000, in corpus order.
- Vessel
CRIUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Stanislav Evgenievich Gordievsky
Born 9 Sep 1977 (49 years old),Russia
Also known as Станислав Евгеньевич ГОРДИЕВСКИЙ
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Shang Yuan Bao
Vessel
Also known as CP 33; Luck Grow 888; C.P. 33 and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Spain
Also known as Antifašistické skupiny odporu prvního října; Grupos de Resistencia Antifascista Primero de Octubre; Gruppendes antifaschistischen Widerstands des 1. Oktober and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
CLOSED JOINT STOCK COMPANY ERASIB
Russia
Also known as Zakryte aktsionerne tovarystvo "Erasib"; Zakrytoe Aktsionernoe Obshchestvo Erasib
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Inspur Group Co., Ltd.
China
Also known as Inspur Group; Inspur; IGL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Serpens Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAMIN KALAYE SABZ COMPANY
Iran
Also known as Tamin Kalaye Sabz; Tamin Kalaye Sabz Company; Kalaye Sabz Orz Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Pavlovich YURASOV
Born 4 Jan 1964 (62 years old),Russia
Also known as IURASOV, Sergei Pavlovich; Sergei Pavlovich Iurasov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Ahmad Ali Dehghan CHENARI
Born 6 Feb 1985 (41 years old),Iran
Also known as Hamed Ahmad Ali Dehghan Chenari; CHENARI, Hamed Ahmad Ali Dehghan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhan Hussein HAIDER
Born 1986,Somalia
Also known as HAIDER, Farhan Hussein; Farhan Hussein Haider
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN INSTITUTE JUSTO JUSTICE
Russia
Also known as European Institute Yusto Justice; European Institute Yusto; Европейский Институт ЮСТО справедливость and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pain Victoire
Congo (DRC)
Also known as Pan Victoire; Societe Generale de Pain; Pains Victoire and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xiaobing YAN
Born 25 Mar 1977 (49 years old),China
Also known as William ZHOU; Steven YAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Qader AL-SHAMI
Born 10 Oct 1954 (72 years old),Yemen
Also known as Abdulqader Al-Shami; Abdelkader Kassim Ahmed Al Shami
Sanctioned entity
Also debarred entity
3 sources
- Person
Anita Yorleny MC DONAL RODRIGUEZ
Born 4 Oct 1974 (52 years old),Costa Rica
Also known as Anita McDonald Rodriguez
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Arturo PATINO RESTREPO
Born 27 Apr 1964 (62 years old),Colombia
Also known as PATE MURO; PATEMURO
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Manuel VASQUEZ MIRELES
Born 3 Jun 1967 (59 years old),Mexico
Also known as Victor Manuel VAZQUEZ MIRELES
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC TEKHNOPARK SKOLKOVO
Russia
Also known as LLC Science and Technology Park Skolkovo; Limited Liability Company Science and Technology Park Skolkovo; LLC Tekhnopark Skolkovo and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Daniel Moreno
Born 12 Oct 1972 (54 years old),Belize
Also known as Daniel Gonzalo MORENO JR.
Sanctioned entity
Also debarred entity
3 sources
- Organization
VYMPEL-SODEISTVIE
Russia
Also known as Vympel-Sodeistvie; Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-TARKOSALENEFTEGAZ, OOO
Russia
Also known as OOO NOVATEK-TARKOSALENEFTGAS; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
Sanctioned entity
Also debarred entity
3 sources
- Company
PRO RATA CONSULTING
Netherlands
Also known as Pro Rata Trading; Pro Rata Incasso; Pro Rata Consulting and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
MRIYA RESORT & SPA
Ukraine
Also known as SANATORIUM-RESORT COMPLEX MRIYA; MRIYA RESORT; MRIYA SANATORIUM RESORT COMPLEX and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Lomax, Edwin and Edwin, Jr.
United States
Debarred entity
1 source
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