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Source records 9,001 to 9,025 of 10,000, in corpus order.
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Person
Vyacheslav Georgievich KHLEBNIKOV
Born 9 Jul 1967 (59 years old),Russia
Also known as KHLEBNIKOV, Viacheslav; Вячеслав Георгиевич ХЛЕБНИКОВ; Viacheslav KHLEBNIKOV
Sanctioned entity
Also debarred entity
8 sources
- Person
Mikhail Alekseevich Klishin
Born 9 Oct 1954 (72 years old),Russia
Also known as Mykhaylo Oleksiyovych KLISHYN; Михаил Алексеевич Клишин; Клишин Михаил Алексеевич
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Person
Ali Ashraf Rashidi Aghdam
Person
Sanctioned entity
7 sources
- Organization
Pars Special Economic Energy Zone
Iran
Also known as PSEEZ; منطقه ویژه اقتصادی انرژی پارس
Sanctioned entity
6 sources
- Person
Hojjatoleslam Ali MOSTAFAVI
Iran
Also known as MOSTAFAVI Hojjatoleslam Ali; MOSTAFAVI (Hojjatoleslam) Ali; MOSTAFAVI Ali
Sanctioned entity
5 sources
- Person
Aleksandr Sergeyevich Kozlov
Born 7 Aug 1969 (57 years old),Russia
Also known as Kozlov Oleksandr Serhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Russia
Also known as TUSUR-Electronica Research Company; TUSUR-Electronics LLC; Общество с Ограниченной Ответственностью «ТУСУР-Электроника» and 2 more
Sanctioned entity
Also export controlled
5 sources
- Organization
JSC "Registrar Capital"
Russia
Also known as JOINT STOCK COMPANY REGISTRAR CAPITAL; AO Registrator Kapital; REGISTRAR CAPITAL
Sanctioned entity
Also debarred entity
5 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Candelario Arcega Aguirre
Born 11 Jul 1968 (58 years old),Mexico
Also known as Candelario Escarcega Aguirre; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyyed Zia Imani
Iran
Also known as Zia Imani; ضیاء ایمانی; IMANI, Zia and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Zerfaoui
Born 15 Jul 1963 (63 years old),United States
Also known as Smail; Abdullah; Abu Cholder and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Russia
Also known as Istok E and C JSC; JSC KIS Istok; Istok E&C JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kassem CHAMS
Born 20 Mar 1962 (64 years old),Lebanon
Also known as Qasim Muhammed SHAMS; Qassim Muhammed CHAMS; Kassem Mohammed SHAMS
Sanctioned entity
Also debarred entity
3 sources
- Person
Gibril Ibrahim MOHAMED
Born 10 May 1955 (71 years old),Sudan
Also known as Gibril Ibrahim Mohamed; Jibril Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Person
Wiliam Alfredo CASTILLO BOLLE
Born 18 Dec 1961 (64 years old),Venezuela
Also known as Wiliam Alfredo Castillo Bolle
Sanctioned entity
Also debarred entity
3 sources
- Company
BELOGLINSKI ELEVATOR, OAO
Russia
Also known as OAO 'BELOGLINSKI ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Company
STEPNYANSKI ELEVATOR, OAO
Russia
Also known as OAO 'STEPNYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
HASSAN AYASH EXCHANGE COMPANY
Lebanon
Also known as MAKDESSI SAYRAFI COMPANY; HASSAN AYACH EXCHANGE; AYASH EXCHANGE COMPANY SARL and 3 more
Sanctioned entity
Also debarred entity
3 sources
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