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Source records 7,526 to 7,550 of 10,000, in corpus order.

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Vessel
Nikolay Zadornov
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Okeansky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Hyperion
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
THOMAS RANIERI
Born 26 Mar 1953 (73 years old),United States
Debarred entity
6 sources
Company
Wuhan Sanjiang Import and Export Co. Ltd
China
Also known as Wuhan Longhua Weiye Industry and Trade Co., Ltd; Wuhan Sanjiang Imp. & Exp. Co. Ltd.; WSIEC
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
ALWAYS SMOOTH LTD
China
Also known as ALWAYS SMOOTH LIMITED
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mehdi MAGHFOORI
Born 20 Dec 1969 (56 years old),Iran
Also known as Mehdi Maghfoori; MAGHFOORI, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pavel Nikolaevich Snikkars
Born 24 Dec 1978 (47 years old),Russia
Also known as Сниккарс Павел Николаевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Dmitriy Mikhaylovich Korzyuk
Born 6 Oct 1971 (55 years old),Belarus
Also known as Dmitriy Korzyuk; Dmitry Karzyuk; Дмитрий Корзюк
Sanctioned entity
Also debarred entity
4 sources
Person
Oleg Anatolyevich Krinitsyn
Born 12 May 1971 (55 years old),Russia
Also known as Krynytsyn Oleh Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
Person
Abdulmalek Abdullah Mohammed E Alagri
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abdul Malik Al-Ajri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi; TSPT AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Russia
Also known as JSC Verhneturinsky Mashinostroitelny Zavod; JSC Verkhneturinsky Machine Building Plant; Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi; Baslam Transport and Foreign Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon
Also known as Trust Life; Trust Life Insurance Co SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Cruz Sanchez Medrano
Born 1 Nov 1980 (45 years old),Mexico
Also known as Cruzita
Sanctioned entity
Also debarred entity
3 sources
Person
Dmitrii Vladimirovich Galin
Born 2 May 1968 (58 years old),Russia
Also known as Dmitriy Vladimirovich Galin; Дмитрий Владимирович Галин
Sanctioned entity
Also debarred entity
3 sources
Company
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Russia
Also known as AO FEP Zvezda; Far Eastern Plant Zvezda Joint Stock Company; FEP ZVEZA JSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Mikhail GERBER
Born 25 Jan 1983 (43 years old),Russia
Also known as Mikhail Gerber; Михаил Гербер
Sanctioned entity
Also debarred entity
3 sources
Organization
TRIBIT
Russia
Also known as Tribit OOO; Tribit; LLC Tribit
Sanctioned entity
Also debarred entity
3 sources
Organization
VNIGRI JSC
Russia
Also known as Aktsionernoe Obshchestvo Vserossiski Neftyanoi Nauchno Issledovatelski Geologorazvedochny Institut; VNIGRI PAO
Sanctioned entity
Also debarred entity
3 sources
Company
OOO TRANSSERVIS
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; Limited Liability Company Transservis; ООО Транссервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
United States
Also known as COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
Organization
PARS MCS
Iran
Also known as PARS MCS COMPANY; PARS MCS CO.
Sanctioned entity
Also debarred entity
3 sources
Organization
LOS GUEROS
Mexico
Also known as LOS GUERITOS; LOS GUERROS; RODRIGUEZ OLIVERA DTO and 4 more
Sanctioned entity
Also debarred entity
3 sources

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