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25 results

Source records 8,051 to 8,075 of 10,000, in corpus order.

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Vessel
TURACO
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Maia-1
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
BERKOWITZ ROY EDWARD MD
Born 16 Mar 1946 (80 years old),United States
Debarred entity
5 sources
Person
Said Ahmad SUNGKAR
Born 25 Oct 1961 (64 years old),Indonesia
Also known as Sahid Ahmad SUNGKAR; Said SUNGKAR; SUNGKAR, Sahid Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vakhtang KARAMYAN
Born 19 Apr 1991 (35 years old),Russia
Also known as Karamian Vakhtanh; Vakhtang KARAMIAN
Sanctioned entity
Also debarred entity
4 sources
Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS; Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov; Scientific Research Institute of Instruments and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PARS PETROCHINA COMPANY
Iran
Also known as Pars Petrochina Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KOHANA COMPANY LIMITED
China
Also known as Kohana Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Russia
Also known as AO NPP Rusbal; JSC SPE Rusbal; АО НРР Русбал
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Information Security Reform
Russia
Also known as IS Reform; JSC IS Reform; IB Reform JSC
Sanctioned entity
Also debarred entity
4 sources
Organization
Donghai International Ship Management LTD
Hong Kong
Also known as Donghai International Ship; Donghai International Ship Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad GHORBANIYAN
Born 9 Mar 1987 (39 years old),Iran
Also known as Mohammad GHORBANIAN; Ensaniyat_Exchanger; Ensaniyat and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Axel Bladimir Montejo Saenz
Born 26 Oct 1986 (39 years old),Guatemala
Also known as MOSH
Sanctioned entity
Also debarred entity
3 sources
Person
Sergey Kusiuk
Born 1 Dec 1966 (59 years old),Russia
Also known as Serhiy KUSYUK; Sergej Nikolaevich Kusyuk; Sergei KYSYUK
Sanctioned entity
Also debarred entity
3 sources
Person
Artem Aleksandrovich Snitko
Born 21 Feb 1982 (44 years old),Russia
Also known as Artem Snitko
Sanctioned entity
Also debarred entity
3 sources
Person
Alonso GUERRERO COVARRUBIAS
Born 10 Dec 1990 (35 years old),Mexico
Also known as Adrian Alonso GUERRERO COVARRUBIAS; EL OCHO
Sanctioned entity
Also debarred entity
3 sources
Person
Andrew Kai Yan KAN
Born 22 Sep 1969 (57 years old),Hong Kong
Also known as Kai Yan Kan; 启恩简; Andrew Kai Yan Kan
Sanctioned entity
Also debarred entity
3 sources
Person
Vikrant BHARDWAJ
Born 5 Sep 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
TRANSNEFT-SEVER, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'; AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN'
Sanctioned entity
Also debarred entity
3 sources
Company
Sitti General Trading LLC
United Arab Emirates
Also known as Sitti General Trading L.L.C; Sitti General Trading Fzco
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Manuel FITCH TOVAR
Born 28 Dec 1936 (89 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
SUMILAB, S.A. DE C.V.
Mexico
Also known as SUMILAB
Sanctioned entity
Also debarred entity
3 sources
Person
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Kuwait
Also known as AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn and 14 more
Export controlled
Also debarred entity
2 sources

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