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Source records 7,476 to 7,500 of 10,000, in corpus order.
- Vessel
Kazan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
- Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
THOMAS JOHN RALEY, JR
Born 31 Jan 1969 (57 years old),United States
Debarred entity
5 sources
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Roberto Sandoval Castaneda
Born 15 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also PEP, debarred entity
5 sources
- Company
AO NPP Tsiklon Test
Russia
Also known as （別称、株式会社学術生産企業シクロン・テスト、NPP サイクロン・テスト）; Joint Stock Company Research and Production Enterprise Ciklon Test; NPP Cyclone Test
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Aleksandrovich OGURYAEV
Born 25 Aug 1976 (50 years old),Russia
Also known as Огуряев Дмитрий Александрович
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Valery Mikhailovich KASHIN
Born 14 Sep 1947 (79 years old),Russia
Also known as Valerii Mikhailovich KASHIN; KASHIN, Valerii Mikhailovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VOSTOK TRADING LLC
Russia
Also known as Vostok Trading LLC; LLC Vostok Trading; ООО Восток Трейдинг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Huawei Investment & Holding Co., Ltd.
China
Also known as Huawei Investment and Holding Co., Ltd.; Huawei Holding
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Russia
Also known as Aktsionernoe Obshchestvo Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro Vektor; OKTB Vector; AO OKTB Vektor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSINZHPROEKT AO
Russia
Also known as Mosinzhproekt AO; Mosinzhproekt JSC
Sanctioned entity
Also debarred entity
4 sources
- Organization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
China
Also known as 深圳市大协国际货运代理有限公司; Shenzhen Daxie International Freight Shipping Co Ltd; GREAT SHARE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar LORMENDEZ PITALUA
Born 18 Jan 1972 (54 years old),Mexico
Also known as Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA; Omar LORMENDES PITALUA
Sanctioned entity
Also debarred entity
3 sources
- Person
Bernard Patrick CLANCY
Born 4 Sep 1977 (49 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
LIMITED LIABILITY COMPANY 'TRANSPRESS'
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS'
Sanctioned entity
Also debarred entity
3 sources
- Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Russia
Also known as CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Mexico
Also known as EL VIEJO LUIS; TEQUILA VALENTON
Sanctioned entity
Also debarred entity
3 sources
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