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Source records 7,501 to 7,525 of 10,000, in corpus order.
- Vessel
SHTURMAN SHCHERBININ
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AKADEMIK GUBKIN
Russia
Also known as Academic Gubkin
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Symphony
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
JOINT STOCK COMPANY MAGNEZIT HOLDING
Russia
Also known as Aktsionerne tovarystvo "Mahnezyt Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (54 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Turkey
Also known as Garanti Gold & Exchange; GARANTI GOLD AND EXCHANGE; Garanti Gold and Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Khazein
Born 21 Nov 1978 (47 years old),Iran
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC RENOVA GROUP OF COMPANIES
Russia
Also known as JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES; Группа Компаний "Ренова"
Sanctioned entity
Also debarred entity
5 sources
- Person
Hossein POURNAGHSHBAND
Born 23 Oct 1965 (60 years old),Iran
Also known as Hossein Reza POUR NAGHSHBAND; POUR NAGHSHBAND, Hossein; POUR NAGHSH BAND, Hussain Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Born 20 Aug 1964 (62 years old),Kuwait
Also known as ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali Alshatti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheila Paola Urias Vazquez
Born 14 Mar 1994 (32 years old),Mexico
Also known as Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sidki AYAN
Born 1 Jan 1963 (63 years old),Turkey
Also known as AYAN, Sidki; Sidki Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali YARE
Born 1986,Somalia
Also known as Ali Yare; YARE, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pouya Pirhosseinloo
Born 10 Jan 1990 (36 years old),Iran
Also known as Puya Pirhoseinlu
Sanctioned entity
Also debarred entity
3 sources
- Person
Santos Isidro RIVERA MARADIAGA
Born 5 Jun 1985 (41 years old),Honduras
Also known as Isidro RIVERA MARADIAGA; CACHIROS
Sanctioned entity
Also debarred entity
3 sources
- Organization
SNIIGGIMS JSC
Russia
Also known as SNIIGGiMS JSC; SNIIGGIMS AO; Aktsionernoe Obshchestvo Sibirski Nauchno Issledovatelski Institut Geologii, Geofiziki I Mineralnogo Syrya
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT-URAL, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'; JSC 'URALSIBNEFTEPROVOD'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
Sanctioned entity
Also debarred entity
3 sources
- Organization
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Iran
Also known as SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE; SADAF CHEMICAL ASALUYEH COMPANY; SADAF ASALUYEH CO.
Sanctioned entity
Also debarred entity
3 sources
- Person
Daeshawn Tamar Posey
United States
Debarred entity
1 source
- Company
CLA Real Estate, Inc.
United States
Debarred entity
1 source
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