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Source records 8,126 to 8,150 of 10,000, in corpus order.
- Vessel
North Sky
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
DEYNA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
China Aerospace Science and Industry Corporation Limited
China
Also known as China Aerospace Science and Industry Corporation; CASIC
Sanctioned entity
Also debarred entity
5 sources
- Person
WILLIAMS, MARCUS
Born 19 Jun 1958 (68 years old),United States
Debarred entity
5 sources
- Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CANCRI GEMS AND JEWELLERY CO., LTD.
Myanmar
Also known as CANCRI GEMS and JEWELLERY COMPANY LIMITED; Cancri Gems & Jewellery Company Limited; Phu Sha Star
Sanctioned entity
Also debarred entity
5 sources
- Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Andres FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luisa de Fatima Giovetty
Born 14 Jul 1962 (64 years old),Angola
Also known as Luisa de Fatima Geovetty
Sanctioned entity
Also debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Russia
Also known as LLC Td Sds Trade; LLC SDS Treid; OOO Тд Сдс Трейд
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT-STOCK COMPANY B-CRYPTO
Russia
Also known as Aktsionernoye Obshchestvo B-Kripto
Sanctioned entity
Also debarred entity
4 sources
- Organization
PALITRUMLAB LLC
Russia
Also known as BRAND ANALYTICS; Palitrumlab LLC; Brand Analytics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EDINYI TSENTR METALLOOBRABOTKI
Russia
Also known as Edinyi Tsentr Metalloobrabotki; ETSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco de Fatima Frederico BARROS
Born 13 May 1967 (59 years old),Guinea-Bissau
Also known as Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniela GOMEZ VELAZQUEZ
Born 25 Nov 1989 (36 years old),Mexico
Also known as Daniela GOMEZ VELASQUEZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Dionicio LOYA PLANCARTE
Born 21 Oct 1955 (71 years old),Mexico
Also known as Dionisio LOYA PLANCARTE; EL TIO
Sanctioned entity
Also debarred entity
3 sources
- Person
Sayyed Mehdi Rahimi Hajjiabadi
Born 21 Jul 1980 (46 years old),Iran
Also known as Seyyed Mehdi Rahimi
Sanctioned entity
Also debarred entity
3 sources
- Person
Anthony D. Dinozzi
Born 18 Mar 1967 (59 years old),United States
Debarred entity
3 sources
- Organization
OOO TAIMYRNEFTEGAZ-PORT
Russia
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port; Taymyrneftegaz-Port; Taimyrneftegaz-Port LLC
Sanctioned entity
Also debarred entity
3 sources
- Person
Wilmer OSPINA MURILLO
Born 26 May 1970 (56 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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