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Source records 7,426 to 7,450 of 10,000, in corpus order.
- Vessel
Krymsk
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
ANDRZEJ KAZIMIERZ ZIELKE
Born 1 Jan 1955 (71 years old),United States
Debarred entity
6 sources
- Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
China
Also known as 青岛中融通贸易发展有限公司; Qingdao Zhongrongtong Trading Development Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
LU, CHEH SHIUNG
Born 13 Dec 1936 (89 years old),United States
Debarred entity
5 sources
- Person
Kachanov Oleg Yuryevich
Born 29 Jun 1976 (50 years old),Russia
Also known as Качанов Олег Юрьевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Alejandro CHACON MIRANDA
Born 22 Jul 1985 (41 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Person
Nurid Denilbekovich Salamov
Born 1987,Russia
Also known as Нурид Саламов; Nurid Salamov
Sanctioned entity
Also debarred entity
4 sources
- Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Technology 5 Co., Limited
Russia
Also known as TECHNOLOGY 5; Teknologiya 5, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ERA FUND LLC
Russia
Also known as ООО Фонд Эра; ООО ПСБ-Финтех; OOO PSB-Fintekh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
China
Also known as Fujian Nanan Import & Export Company; 福建南安市进出口公司; Fujian Nan'an Import and Export Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GPB FINANCIAL SERVICES LIMITED
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Russia
Also known as AO RTS-KHOLDING; RTS-Holding JSC; RTS-Holding Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Jinghon Electronics Limited
China
Also known as Jinghon Electronics Limited; Shenzhen Jinghong Electronic Technology Co. Ltd.; JH Circuits
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Russia
Also known as OOO Uralskii Zavod Gazovykh Tsentrifug; Limited Liability Company NPO Tsentrotekh; Limited Liability Company Ural Gas Centrifuge Manufacturing Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEE TIONG S PTE LTD
Singapore
Also known as Wee Tiong S Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey DOGAEV
Born 19 Dec 1955 (70 years old),Russia
Also known as Andrey Dogayev; Андрей Юрьевич ДОГАЕВ; Andrey Yuryevich DOGAYEV
Sanctioned entity
Also debarred entity
3 sources
- Person
John Top Lam
Born 12 Sep 1979 (47 years old),South Sudan
Also known as John Top Lam Tut
Sanctioned entity
Also debarred entity
3 sources
- Organization
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vega Star Ship Management; Vega Star Ship Management Pvt Ltd
Sanctioned entity
Also debarred entity
3 sources
- Person
Bahman Djebelibak
Born 19 Jul 1982 (44 years old),Canada
Also known as Bobby Shah; Bahman Djeblelibak
Sanctioned entity
Also debarred entity
3 sources
- Company
G&G INTERNACIONAL S.A.S.
Colombia
Also known as SEBASTIANO; G Y G INTERNACIONAL S.A.S.
Sanctioned entity
Also debarred entity
3 sources
- Company
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Russia
Also known as VTB Infrastrukturnye Investitsii; LLC VTB Infrastructure Investments; ООО ВТБ Инфраструктурные Инвестиции
Sanctioned entity
Also debarred entity
3 sources
- Person
Franco Arturo PELAYO MENDOZA
Born 2 Feb 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Anoop K. Chaturvedi
United States
Debarred entity
1 source
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