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Browse every source25 results
Source records 1 to 25 of 167, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Organization
Indian Mujahideen
India
Also known as Indian Mujahidin.; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM); and Islamic Security Force – IM (ISF–IM) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MEHDI BROS SHIP SERVICES PVT LTD
India
Also known as Mehdi Bros. Ship Services Private Limited; Mehdi Bros Ship Services Pvt Ltd; Mehdi Brothers Ship Services PVT. LTD. and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Andrei ANISIMOV
Born 2 Oct 1989 (37 years old),India
Also known as Andrey ANISIMOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Marshal Ship Management Private Limited
Philippines
Also known as Marshal Ship Manning Agency Private Limited; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRAN PETROCHEMICAL COMMERCIAL COMPANY
India
Also known as PETROCHEMICAL COMMERCIAL COMPANY; SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Analog Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources