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Source records 5,226 to 5,250 of 8,201, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Person
Jafar Dicko
Born 1980,Burkina Faso
Also known as Amadou Boucary Dicko; Abdoul Salam Dicko; Amadou Boucary and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
SADATI Sayyed Mahmood
Born 1958,Iran
Also known as سید محمود ساداتی
Sanctioned entity
Also debarred entity
8 sources
- Person
Maxim Yurievich KRIVONOS
Born 28 Nov 1982 (43 years old),Russia
Also known as КРИВОНОС Максим Юрійович; Максим Юрьевич Кривонос; Максим Юрійович КРИВОНОС and 1 more
Sanctioned entity
8 sources
- Person
Mazen Al-Tarazi
Born 1 Sep 1962 (64 years old)
Also known as Mazen al-Tarazi; Mazen; مازن الترزي
Sanctioned entity
8 sources
- Person
Ahmad Amirabadi
Born 1973
Also known as Ahmed Emirabadi Ferahani; Ahmad Amirabadi Farahani
Sanctioned entity
Also PEP, politician
7 sources
- Organization
International Group of Entrepreneur
Myanmar
Also known as International Group of Entrepreneurs Company Ltd.; IGE
Sanctioned entity
7 sources
- Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
- Person
Micanor ALTÈS
Haiti
Also known as King Micanor (Roi Micanor); Wa Mikanò; Alfred Mones and 5 more
Sanctioned entity
6 sources
- Organization
Damascus Cham Holding
Organization
Also known as القابضة الشام دمشق; Damascus Cham Private Joint Stock Company; القابضةالشامدمشق and 1 more
Sanctioned entity
7 sources
- Person
Alexander Evgenievich REZNIK
Born 3 Jul 1976 (50 years old)
Also known as Alexandr Reznik; РЕЗНИК Александр Евгеньевич; Александр Евгеньевич РЕЗНИК
Sanctioned entity
6 sources
- Person
Hong Chan So
Born 30 Dec 1957 (68 years old),North Korea
Sanctioned entity
6 sources
- Organization
Gecopham, the General Company for Phosphate and Mines
Syria
Also known as Gecopham, Societatea generală pentru fosfat și mine; الشركة العامة للفوسفات و المناجم; The General Company for Phosphate and Mines and 2 more
Sanctioned entity
6 sources
- Organization
Gasabo Gold Refinery
Rwanda
Also known as Raffineria di oro Gasabo; La raffinerie d’or de Gasabo; Rafinăria de aur Gasabo and 4 more
Sanctioned entity
6 sources
- Person
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Born 24 Jun 1948 (78 years old),Tunisia
Sanctioned entity
6 sources
- Person
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Born 28 Aug 1974 (52 years old),Tunisia
Sanctioned entity
6 sources
- Company
JSC Belgorodsocbank
Russia
Also known as Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.; Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции "Белгородсоцбанк"; Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction "Belgorodsocbank" and 1 more
Sanctioned entity
6 sources
- Person
Elena Victorovna PODOLNAYA
Born 5 Sep 1978 (48 years old)
Also known as Елена Викторовна ПОДОЛЬНАЯ; Jelena Viktorovna PODOLNAJA; Jelena Viktorovna PODOĽNÁ and 1 more
Sanctioned entity
5 sources
- Company
Murman SeaFood
Russia
Also known as Administration of the President of the Russian Federation; Мурманские морепродукты; IR SB RAS and 5 more
Sanctioned entity
5 sources
- Organization
LLC “Proekt-technika”
Russia
Also known as sociedad de responsabilidad limitada Proekt-technika; ООО “Корпорация ‘Проект-техника’”; „Proekt technika” Kft. and 1 more
Sanctioned entity
5 sources
- Company
LLC “Aquamarine Ship Management”
Russia
Also known as Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“; (en russe: Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"); Autre dénomination: LLC "Aquamarine Ship Management" and 1 more
Sanctioned entity
5 sources
- Company
Nordgold
Russia
Also known as Autre dénomination: Nordgold; en russe: ООО "Нордголд Менеджмент"; Autre dénomination: Нордголд and 1 more
Sanctioned entity
5 sources
- Company
LLC “Anzhersky Oil and Gas Company”
Russia
Also known as LLC “Angk”; ОБЩЕСТВО с ограниченной ответственностья "Анжерская Нефтегазовая Компания"; LLC "Angers Oil and Gas Company" and 6 more
Sanctioned entity
5 sources