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Source records 7,651 to 7,675 of 10,000, in corpus order.
- Vessel
OMSK
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Mikhail Ulyanov
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Juvenis
Russia
Sanctioned entity
Also debarred entity
8 sources
- Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
SHAH SAMIRKUMAR J
Born 19 Apr 1963 (63 years old),United States
Debarred entity
5 sources
- Organization
CARDENAS GUILLEN ORGANIZATION
United States
Also known as CARTEL DEL GOLFO; Gulf Cartel; OSIEL CARDENAS-GUILLEN ORGANIZATION and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Ali Yazdan Joo
Born 3 Jun 1962 (64 years old),Iran
Also known as Mohammad-Ali Yazdan Joo; محمدعلی یزدان جو; YAZDAN JOO, Mohammad-Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (41 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO KB YUNISTRIM
Russia
Also known as AO KB Yunistrim
Sanctioned entity
Also debarred entity
4 sources
- Person
Ehsan Mohaghegh DOWLATABADI
Born 25 May 1987 (39 years old),Iran
Also known as Ehsan Mohaghegh Dowlatabadi; DOWLATABADI, Ehsan Mohaghegh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Turkey
Also known as TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI; Bumerz Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Verus
Russia
Also known as Verus Consulting Group; LLC Verus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Miguel DEMOYA HERNANDEZ
Born 19 Sep 1984 (42 years old),Colombia
Also known as JOSE MIGUEL DEMOYA; Chirimoya
Sanctioned entity
Also debarred entity
3 sources
- Person
Fatima del Rocio Maldonado Lopez
Born 23 Mar 1990 (36 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Mehdi HAJIAN
Born 16 Aug 1976 (50 years old),Iran
Also known as Mehdi Hajjian
Sanctioned entity
Also debarred entity
3 sources
- Person
Jair Fernando URREA LENIS
Born 4 Jun 1976 (50 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Company
ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Russia
Also known as РОО Антиглобалистское Движение; Antiglobalistskoe Dvizhenie, OD; Antiglobalization Movement of Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
IGT Intergestions Trust Reg.
Liechtenstein
Sanctioned entity
Also debarred entity
3 sources
- Organization
OKB Spektr OOO
Russia
Also known as OKB Spectr LLC; ZAO OKB Spektr; Obschchestvo s Ogranichennoi Otvetstvennostyu OKB Spektr
Sanctioned entity
Also debarred entity
3 sources
- Organization
NERO DRINKS COMPANY LIMITED
United Kingdom
Also known as Nero Vodka; Nero Drinks Company SL
Sanctioned entity
Also debarred entity
3 sources
- Person
Gregorio SAUCEDA GAMBOA
Born 5 Nov 1965 (60 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Alberto GAXIOLA GARCIA
Born 2 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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