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Source records 9,201 to 9,225 of 10,000, in corpus order.
- Vessel
Vanguard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Moskovsky Prospect
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Asef AL-HOSSEINI
Iran
Also known as موسی آصف الحسینی; AL-HOSSEINI Asef
Sanctioned entity
7 sources
- Person
Aleksey Nikolayevich SHAVROV
Born 12 Dec 1989 (36 years old)
Also known as Andrey PETROV; Андрей ПЕТРОВ; Алексей Николаевич ШАВРОВ
Sanctioned entity
6 sources
- Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Fedor Fedorovich Potekhin
Person
Also known as ПОТЕХИН Федор Федорович; Федор Федорович ПОТЕХИН
Sanctioned entity
6 sources
- Company
ZAO Elmiks-VS
Russia
Also known as Закрытое Акционерное Общество «Элмикс-ВС» (ЗАО «Элмикс-ВС»); CJSC Elmiks-VS; ЗАО «Элмикс-ВС» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Federal Technical Regulation and Metrology Agency
Russia
Also known as Federal Agency for Technical Regulation and Metrology; Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт); ロススタンダード and 1 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Asia Sun Trading Co. Ltd.
Myanmar
Also known as Asia Sun Trading; Asia Sun Trading Company Limited
Sanctioned entity
Also debarred entity
5 sources
- Organization
CONCEPTO SCREEN SAL
Lebanon
Also known as Conceptoscreen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mark John Taylor
Syria
Also known as TAYLOR, Mark; DANIEL, Muhammad; AL-RAHMAN, Mark John and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aogad Mohsin Faraj AL-HAMADAWI
Born 3 Feb 1982 (44 years old),Iraq
Also known as Aogad Mohsin Faraj al-Hamadawi; AL-HAMADAWI, Aogad Mohsin Faraj
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Evgenevich VOITIKHOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Dmitri Evgenevich Voitokhov; VOITOKHOV, Dmitri Evgenevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled AL ATHARI
Born 1 Jan 1976 (50 years old),Yemen
Also known as Khaled Al Athari; AL ATHARI, Khaled; خالد العذري and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Akbari
Born 17 Jun 1961 (65 years old),Iran
Also known as Hosein Akbari; DANIAL, Yousef; AKBARI, Hosein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatib Hajan Sawadjaan
Born 1959,Philippines
Also known as HAJAN, Pah; Hatib Hajjan Sawadjaan; SAWADJAAN, Hatib Hajjan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Russia
Also known as Home Credit and Finance Bank Limited Liability Company; Home Credit & Finance Bank LLC; Home Credit and Finance Bank LLC and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
GOLDEN SUN SKY ENTERTAINMENT CO LTD
Cambodia
Also known as Golden Sun Sky Casino and Hotel; Golden Sun Sky Entertainment Co Ltd
Sanctioned entity
Also debarred entity
4 sources
- Company
GAZPROM ENERGO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'; Gazprom Energo
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA KUZNETSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'; Gazprom Dobycha Kuznetsk
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM PERERABOTKA
Russia
Also known as Gazprom Pererabotka; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Hugo Ivan CARRANZA ZEPEDA
Born 3 Mar 1982 (44 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
KVT-RUS
Russia
Also known as KVT-Rus, OOO; ООО, КВТ-РУС; KBT-Rus and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Russia
Also known as SKONTEL AO; SKONTEL OOO; SCONTEL and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
MFK Fulcrum (Russia)
Russia
Also known as ООО «МФК Точка Опоры»; Общество с Ограниченной Ответственностью «МФК Точка Опоры» (ООО «МФК Точка Опоры»); MFK Fulcrum LLC and 2 more
Sanctioned entity
2 sources
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