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Source records 7,751 to 7,775 of 10,000, in corpus order.
- Vessel
Dignity
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Larisa Anatolievna LITVINOVA
Born 18 Nov 1963 (62 years old),Russia
Also known as Литвинова Лариса Анатольевна
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alla Bakina
Born 19 Feb 1971 (55 years old),Russia
Also known as Bakina Alla Stanislavivna; Бакина Алла Станиславовна
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
SAROJ PARIDA
Born 21 Oct 1959 (67 years old),United States
Debarred entity
5 sources
- Company
OSONG SHIPPING CORPORATION
North Korea
Also known as Osong Shipping Company; Osong Shipping Corporation
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
JOHN M DAILEY
Born 2 Sep 1957 (69 years old),United States
Debarred entity
4 sources
- Person
Aleksei Vadimovich Florov
Born 10 Sep 1983 (43 years old),Russia
Also known as FLOROV, Aleksei; Aleksei Florov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Sabih SA'ID
Born 8 Apr 1980 (46 years old),Iraq
Also known as SAAD ALSAWAIDI, Haitham Sabih; Haitham Sabih Saad Alsawaidi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mo'in Mahdavi
Born 28 May 1997 (29 years old),Iran
Also known as Moein Mahdavi; MAHDAVI, Moein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bo Lei
Born 14 Aug 1977 (49 years old),China
Also known as 雷波
Sanctioned entity
Also debarred entity
4 sources
- Person
Svetlana Yuryevna Verkhovtseva
Born 2 Dec 1961 (64 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
- Person
Ricardo Jose Menendez Prieto
Born 7 Dec 1969 (56 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Russia
Also known as Ural Financial House Commercial Bank; KB URAL FD
Sanctioned entity
Also debarred entity
4 sources
- Organization
JSC AGD Diamonds
Russia
Also known as АО АГД Даймондс; AO AGD DAIMONDS
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Russia
Also known as Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika; Joint Stock Company Avionica; MNPK Avionika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ITS SIBIR
Russia
Also known as ITS Sibir; LLC ITS Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AVIC Heavy Machinery Company Limited
China
Also known as AVIC Heavy Machinery; AVIC Heavy Machinery Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Company
ROSE GROUP LIMITED
Russia
Also known as ROSE GROUP
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksey Alekseyevich ZAYTSEV
Born 7 Sep 1965 (61 years old),Ghana
Also known as Alexey ZAYTSEV; Alexei ZAITSEV
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Antonio GALARZA CORONADO
Born 13 Nov 1960 (65 years old),Mexico
Also known as Antonio GALARZA CORONADO
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO MZ TONAR
Russia
Also known as MZ Tonar; OOO MZ Tonar; Limited Liability Company Production And Commercial Firm Tonar
Sanctioned entity
Also debarred entity
3 sources
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