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Source records 3,726 to 3,750 of 8,201, in corpus order.
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Su Gil Kim
Born 1950,North Korea
Also known as Su-kil Kim; Kim Su-kil; KIM Su Gil and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Andrei Boevich KURBANOV
Born 7 Jan 1970 (56 years old),Russia
Also known as Андрей Боевич КУРБАНОВ; Andrej Bojevitj KURBANOV; Андрей Боевич Курбанов and 2 more
Sanctioned entity
11 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Svetlana Fedorovna GIZAY
Born 24 Jan 1965 (61 years old),Ukraine
Also known as Svetlana Fjodorovna GIZAJ; Hizai Svitlana Fedorivna; ГИЗАЙ Светлана Федоровна and 1 more
Sanctioned entity
11 sources
- Person
Mohammad Hossein Khosravi
Born 23 Sep 1974 (52 years old),Iran
Also known as KhOSRAVI Mokhammad Khossein; محمد حسین خسروی
Sanctioned entity
Also debarred entity
10 sources
- Person
Nazarov Sergey Makarovich
Born 27 Jul 1961 (65 years old),Russia
Also known as Sergej Makarovitj NAZAROV; НАЗАРОВ Сергей Макрович; Назаров Сергей Макарович
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Stepan Grigorov
Born 26 Mar 1979 (47 years old),Russia
Also known as Stepan Viktorovitj GRIGOROV; ГРИГОРОВ Степан Викторович; Hryhorov Stepan Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Aleksey Prysev
Born 25 Nov 1975 (50 years old),Russia
Also known as Алексей Владимирович Прысев; Prysiev Oleksii Volodymyrovych; Aleksej Vladimirovitj PRYSEV and 1 more
Sanctioned entity
10 sources
- Person
Sergey Mosalev
Born 19 Jan 1978 (48 years old),Russia
Also known as Mosaliev Serhii Viktorovych; Сергей Викторович Мосалев; МОСАЛЕВ Сергей Викторович and 1 more
Sanctioned entity
10 sources
- Company
LLC LAGGAR PRO
Russia
Also known as ООО ЛАГГАР ПРО; LAGGAR PRO, societate cu răspundere limitată; Laggar Pro and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Shpak Vasily Viktorovich
Born 8 Apr 1977 (49 years old),Russia
Also known as Vasilij Viktorovitj SJPAK; Шпак Василий Викторович; Shpak Vasyl Viktorovych
Sanctioned entity
Also person of interest
8 sources
- Person
Igor Viacheslavovich Liubovitski
Born 21 Jul 1983 (43 years old),Belarus
Also known as Liubovitski Igor Viacheslavovich; Ihar Vjatjaslavavitj LJUBAVITSKI; ЛЮБАВIЦКI Iгар Вячаслававiч and 6 more
Sanctioned entity
7 sources
- Company
REGIONALNY KREDIT
Russia
Also known as JSC komercinis bankas Modulbank; АО КБ "Модульбанк"; Regionalny Kredit and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Igor Yurievich MAKUSHEV
Born 6 Aug 1964 (62 years old),Russia
Also known as МАКУШЕВ Игорь Юрьевич; Игорь Юрьевич МАКУШЕВ; Makushev Ihor Yuriiovych and 1 more
Sanctioned entity
7 sources
- Person
Aleksandr Aleksandrovich PETRASH
Born 16 May 1988 (38 years old)
Also known as Аляксандр Аляксандравіч ПЕТРАШ; ПЕТРАШ Александр Александрович; Александр Александрович ПЕТРАШ and 6 more
Sanctioned entity
7 sources
- Person
Ivan Yurievich SAKALOUSKI
Born 17 Nov 1979 (46 years old)
Also known as Sokolovski Ivan Yurievich; Ivan Jurjevitj SOKOLOVSKIJ; Иван Юрьевич СОКОЛОВСКИЙ and 7 more
Sanctioned entity
7 sources
- Company
JSC Vistan
Belarus
Also known as Адкрытае акцыянернае таварыства “ВIСТАН”; Open JointStock Company "VISTAN"; Offene Aktiengesellschaft ‚VISTAN‘ and 6 more
Sanctioned entity
7 sources
- Company
LLC SKB Stankostroenie
Russia
Also known as Общество С Ограниченной Ответственностью СКБ “Станкостроение”; Tovarystvo z obmezhenoiu vidpovidalnistiu SKB Stankobuduvannia; LLC SKB “Piranya” and 1 more
Sanctioned entity
7 sources
- Company
JSC Sarapul Electric Generator Plant
Russia
Also known as JSC SEGZ; Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul; Sarapul Electric Generator Plant and 3 more
Sanctioned entity
7 sources
- Organization
Invest Fleet Ltd
Russia
Also known as LLC Invest Fleet; TOV "Invest Flot"; Invest Flot and 6 more
Sanctioned entity
7 sources