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Source records 9,226 to 9,250 of 10,000, in corpus order.
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Bassam Al-Misri
Syria
Also known as بسام المصري
Sanctioned entity
9 sources
- Person
Mohammed Assef Issa SHALISH
Person
Also known as محمد شاليش
Sanctioned entity
8 sources
- Person
Moe Aung
Myanmar
Sanctioned entity
8 sources
- Person
Hamid Soltani
Iran
Sanctioned entity
8 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Organization
ISXHost
Russia
Also known as XHOST Internet Solutions LP; ISXHOST; XHOST
Sanctioned entity
Also debarred entity
7 sources
- Company
Lumen Ship Management - FZCO
United Arab Emirates
Sanctioned entity
7 sources
- Person
Morteza Mirzaei
Iran
Also known as مرتضی میرزایی
Sanctioned entity
6 sources
- Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Christ-Roi CHÉRY
Haiti
Also known as Kris-La; Chrislat; Krisla and 1 more
Sanctioned entity
6 sources
- Person
Mohammad al Otaibi
Born 6 Nov 1964 (61 years old),Saudi Arabia
Also known as Mohammed I. Alotaibi
Sanctioned entity
Also debarred entity
6 sources
- Company
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Russia
Also known as Акционерное Общество «32 Ремонтный Завод Средств Обеспечения Полетов» (АО «32 РЗ СОП»); JSC “32 RZ SOP”; 32 RZ SOP and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Kirill Alekseyevich Mordashov
Born Sep 1999,Russia
Also known as Кирилл Алексеевич Мордашов
Sanctioned entity
Also debarred entity
6 sources
- Company
Zeel - M Co., Ltd
Russia
Also known as Zil - M LLC; ジールエム；ジル・エム；ジル・エム・エル・エル・シー; Zil-M LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Heidari
Born 10 Jan 1977 (49 years old),Iran
Also known as HAYDARI, Reza; Reza Haydari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitry Pleshevskiy
Born 30 Jul 1992 (34 years old),Russia
Also known as Pleshevskiy Dima; Iseldor
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksandr Sergeyevich ERSHOV
Born 28 Sep 1985 (41 years old),Russia
Also known as Aleksandr Sergeevich Ershov; ERSHOV, Aleksandr Sergeevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'adh Ahmad Muhammad AL-HAYFI
Born 1981,Yemen
Also known as AL-HAYFI, Mu'adh Ahmad Muhammad; Mu'adh Ahmad Muhammad Al-Hayfi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACROOPTICA LTD
Russia
Also known as Matrooptika; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika; Makrooptika Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM DOBYCHA KRASNODAR
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'; Gazprom Dobycha Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ TOMSK
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'; Gazprom Transgaz Tomsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TSENTRREMONT
Russia
Also known as Gazprom Tsentrremont; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
LLC INSURANCE COMPANY SURGUTNEFTEGAS
Russia
Also known as LLC Insurance Company Surgutneftegas; LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS; Limited Liability Company Insurance Company Surgutneftegas and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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