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25 results

Source records 7,876 to 7,900 of 10,000, in corpus order.

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Vessel
Angara
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Mikhail Lazarev
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
NEW ENERGY
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
AYMAN ABEB SHAHINE
Born 15 Aug 1963 (63 years old),United States
Debarred entity
7 sources
Company
Cartel de Jalisco Nueva Generacion
Mexico
Also known as NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG and 1 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
Company
ZANJAN ACID SAZAN
Iran
Also known as Zanjan Acid Makers; Zanjan Acid Makers and Alvand Rouinkaran; Zanjan Acid Sazan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Nasr Mohsen Ali Huthele
Born 27 Jan 1970 (56 years old),Iraq
Also known as Nasr al-Shammari; AL-SHAMMARI, Nasr
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC United Metallurgical Company
Russia
Also known as Объединённая металлургическая компания; AO OMK
Sanctioned entity
Also debarred entity
4 sources
Person
Fadzlon AHMAD
Born 29 Aug 1953 (73 years old),Singapore
Also known as Fadzlon Ahmad; AHMAD, Fadzlon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO OF VAFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa; OOO OF Vafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya; OOO RITEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO NPO LEPTON
Russia
Also known as AO NPO Lepton; RPA Lepton; Aktsionernoe Obshchestvo NPO Lepton
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KNH Shipping Private Limited
India
Also known as KNH Shipping Pvt Ltd; KNH Shipping Ltd.; KNH Global Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Russia
Also known as Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai; AO OKB Valdai; OKB Valday
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JESTAR SANAT DELIJAN COMPANY
Iran
Also known as Jestar Sanat Delijan Company; Gestar Sanat Delijan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
Russia
Also known as AO VZPS; Aktsionernoe Obshchestvo Vladimirskii Zavod Pretsizionnykh Splavov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC Mospress
Russia
Also known as Mospress Metal Spinning and Flow Forming Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dimitris CAMBIS
Born 14 Oct 1963 (63 years old),Greece
Also known as Dimitrios Alexandros KAMPIS; Gustav KLIMT
Sanctioned entity
Also debarred entity
3 sources
Person
Pedro Sanchez Medrano
Born 5 Nov 1976 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Fatemeh Sarlak Kuhi
Born 7 Oct 1995 (31 years old),Iran
Also known as Fatemeh Sarlak Kuhi Mehdi
Sanctioned entity
Also debarred entity
3 sources
Person
Maira Lizeth RIVERA MARADIAGA
Born 17 Dec 1976 (49 years old),Honduras
Also known as Mayra RIVERA
Sanctioned entity
Also debarred entity
3 sources
Person
Natalia Vladimirovna BEGLOVA
Born 12 Nov 1955 (70 years old),Russia
Also known as Natalia Vladimirovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
Person
Maksim Valerevich SAFONOV
Born 18 Feb 1980 (46 years old),Russia
Also known as Maxim Safonov; Maksim Valerevich Safonov
Sanctioned entity
Also debarred entity
3 sources
Organization
OJSC SVETLOGORSK KHIMVOLOKNO
Belarus
Also known as Svetlogorskkhimvolkno OAO; OJSC Svetlogorsk Khimvolokno; Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno and 1 more
Sanctioned entity
Also debarred entity
3 sources

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