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Source records 9,476 to 9,500 of 10,000, in corpus order.
- Vessel
KRASNOYARSK
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
KOWSARI Mohammad Esmail
Born 3 May 1955 (71 years old),Iran
Also known as KOVSARI Mukhammad Esmayil
Sanctioned entity
6 sources
- Person
CHOE Kyong-song
Born 1945,North Korea
Also known as CHOE Kyong song
Sanctioned entity
6 sources
- Organization
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Russia
Also known as ООО Арктик СПГ 2; OOO Arktik SPG 2; Арктик СПГ 2 ООО and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
M-Finans
Russia
Also known as M-Finance LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; Общество с ограниченной ответственностью "М-Финанс” and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 28 Oct 1938 (87 years old),Tunisia
Sanctioned entity
6 sources
- Person
Alla Fedorovna Baban
Born 13 Sep 1964 (62 years old),United Kingdom
Also known as Бабан Алла Фёдоровна; Baban Alla Fedorivna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adel Radi Saqr Al-Wahabi AL-HARBI
Born 1 Dec 1986 (39 years old),Saudi Arabia
Also known as MUHARIB, Abu Ali; AL-HARBI, 'Adil Radi Saqr al-Wahbi; Abu Ali MUHARIB and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Makawi Ibrahim MOHAMED
Born 1984
Also known as Mohamed Makkawi Ibrahim MOHAMED; Muhammad Makkawi IBRAHIM; MOHAMED, Mohamed Makkawi Ibrahim and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dima ISHCHENKO
Born 24 Jan 1983 (43 years old),Belarus
Also known as Dima Ishchenko; ISHCHENKO, Dima
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Ivanovich Shklianik
Born 4 May 1956 (70 years old),Russia
Also known as Sergey Shklyanik; SHKLYANIK, Sergey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey BREDIKHIN
Born 15 Mar 1984 (42 years old),Russia
Also known as BREDIKHIN, Alexei; Aleksey Bredikhin; BREDIKHIN, Aleksey and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
TAGHI DANESHVAR
Born 23 Mar 1960 (66 years old),Iran
Also known as سيد تقي قائمي; Sayyed Taghi Ghaemi; Sayyed Taghi Gha'emi and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Igor Vladimirovich Kuzmenko
Born 11 Nov 1967 (58 years old),Belarus
Also known as Ihar Uladzimiravich Kuzmenka; KUZMENKA, Ihar Uladzimiravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Sartaji
Born 23 Aug 1983 (43 years old),Iran
Also known as Reza Hedayat; SARTAJI, Abas; Abas Sartaji and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAYBANK JSC
Russia
Also known as CB Renta Bank JSC; VEYBANK; CB RENTA BANK JOINT STOCK COMPANY
Sanctioned entity
Also debarred entity
4 sources
- Organization
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY; Research Institute of Organic Inorganic Chemistry and Biotechnology; NIITONKH and BT LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Germany
Also known as PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI; Platin Grup Mak Iml Dis Tic Paz San Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SEAPRIDE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Andre NYAMVUMBA
Born 1 Jan 1973 (53 years old),Rwanda
Also known as Andre Nyamvumba
Sanctioned entity
Also debarred entity
3 sources
- Company
RED SEA TRANSIT AND TRANSPORT SERVICE
Djibouti
Also known as Red Sea Transit and Transport; Red Sea Transit And Transport Service; Red Sea Shipping Agency and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KISMAYO GENERAL TRADING
United Arab Emirates
Also known as Kismayo General Trading L.L.C; Kismayo General Trading; Keismaio General Trading
Sanctioned entity
Also debarred entity
3 sources
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