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Source records 7,751 to 7,775 of 10,000, in corpus order.
- Vessel
Chon Myong 1
Vessel
Also known as Ju Zak Bong 5; Jujakbonh-5; Eastern Luck and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitri M. TOLCHINSKIY
Born 11 May 1982 (44 years old)
Also known as Дмитрий Толчинский; Tolchinskiy Dmitri; TOLCHINSKY, Dmitry and 2 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Amjad Yousef
Born 1986,Syria
Also known as أمجد يوسف; Yusuf; Yousef
Sanctioned entity
9 sources
- Organization
IRITAL Shipping SRL
Italy
Also known as Irital shipping s.r.l.; Ir-Ital
Sanctioned entity
Also debarred entity
9 sources
- Person
Leonor Eugenia Morales Lazo
Born 19 Sep 1979 (47 years old),Guatemala
Sanctioned entity
8 sources
- Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sergei Olegovich GORBUNOV
Born 1 Apr 1983 (43 years old)
Also known as ГОРБУНОВ Сергей Олегович; Сергей Олегович ГОРБУНОВ; Sergej Olegovitj GORBUNOV
Sanctioned entity
7 sources
- Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 sources
- Person
Roman Vasilyevich CHUMAKOV
Born 8 Apr 1984 (42 years old),Russia
Also known as Роман Васильевич ЧУМАКОВ; Chumakov Roman Vasylovych
Sanctioned entity
6 sources
- Person
Imed Ben Bechir Ben Hamda JAMMALI
Born 25 Jan 1968 (58 years old),Italy
Also known as Имед Бен Бечир Джаммали
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgenyi Dmitrievich MALAKHOV
Born 7 Apr 1967 (59 years old)
Also known as Jevgenij Malachov; Jevgeni Malahov; Malakhov Yevhen Dmytrovych and 1 more
Sanctioned entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Russia
Also known as Aktsionerne tovarystvo "Surhutinviestnieft"; AO Surgutinvestneft
Sanctioned entity
Also debarred entity
6 sources
- Person
Mourad Ben Hédi Ben Ali MEHDOUI
Born 3 May 1962 (64 years old),Tunisia
Sanctioned entity
6 sources
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sardar Seyyed Ghasem QURESHI
Person
Also known as Sardar Seyed Ghassem Ghoreishi; Sardar Seyyed Ghasem Qureshi; سید قاسم قریشی and 1 more
Sanctioned entity
5 sources
- Company
PJSC TATNEFT
Russia
Also known as Публичное акционерное общество «Татнефть» имени В.Д. Шашина; ПАО Татнефть; Tatneft and 2 more
Sanctioned entity
Also trade risk
6 sources
- Person
Talha SAEED
Born 25 Oct 1975 (50 years old),Pakistan
Also known as SAEED, Mohammad Talha; SAEED, Hafiz Talha; Tahil SAEED and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Alexey CHICHENEUVE
Born 1 Jul 1966 (60 years old),China
Also known as CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Timofeyevich KHVOSHCH
Born 31 May 1951 (75 years old),Russia
Also known as KHVOSHCH, Serhiy Tymofiyovych; Sergey Timofeyevich Khvoshch; Serhiy Tymofiyovych Khvoshch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM INVEST, OOO
Russia
Also known as Gazprom Invest; Limited Liability Company Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUE CALM MARINE SERVICES
Iran
Also known as Blue Calm Marine Services
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CEC LIMITED
China
Also known as CHINA ENRICHING CHEMISTRY; CEC PHARM CO LTD; CEC CHEMICAL CO., LTD. and 5 more
Sanctioned entity
Also debarred entity
3 sources
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