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Source records 5,251 to 5,275 of 8,201, in corpus order.
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
- Organization
Asia Sun Group
Myanmar
Also known as Asia Sun Group Company Limited
Sanctioned entity
Also debarred entity
11 sources
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Person
Oleg Viktorovich ALYPOV
Born 7 Mar 1981 (45 years old),Russia
Also known as Олег Викторович Алыпов; Oleg Viktorovitj ALYPOV; Oleh Viktorovytj ALYPOV and 1 more
Sanctioned entity
9 sources
- Person
Ghassan Omar Khalaf
Syria
Also known as غسان عمر خلف
Sanctioned entity
9 sources
- Person
Arina Evgheni CORȘICOVA
Born 28 Dec 1974 (51 years old),Moldova
Also known as Arina Corsicova
Sanctioned entity
9 sources
- Organization
IRISL Maritime Training Institute
Iran
Also known as El Insituto de Formación Marítima IRISL; IRISL MTI; IRISL jūrininkų rengimo institutas
Sanctioned entity
Also debarred entity
9 sources
- Person
Ahmad Boustaji
Syria
Also known as أحمد Mohammad بوسته جي; أحمد بوسته جي
Sanctioned entity
8 sources
- Company
Maxima LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"
Sanctioned entity
7 sources
- Organization
VTS Broker LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»
Sanctioned entity
7 sources
- Company
Shenzhen Yidian Aviation Technology Co., Ltd.
China
Also known as Shenzhen One Electric Aviation Technology Co., Ltd.; AEE 深圳一电航空技术有限公司成; Shenzhen AEE Aviation Technology Co., Ltd.
Sanctioned entity
Also export controlled
7 sources
- Organization
Arapax LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»
Sanctioned entity
7 sources
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Person
Ibrahim Mahomedovich ACHMATOV
Born 1948,Russia
Also known as Ибрагим Магомедович АХМАТОВ; АХМАТОВ Ибрагим Магомедович
Sanctioned entity
6 sources
- Person
Andrey Yuryevich ROMANCHENKO
Born 16 Oct 1960 (66 years old),Russia
Also known as Романченко Андрей Юрьевич; Андрей Юрьевич РОМАНЧЕНКО
Sanctioned entity
Also person of interest
6 sources
- Organization
Hashomer Judea and Samaria
Palestine
Also known as Guardians of Judea and Samaria; Guardians of Yehuda and the Shomron; Guardians of Judea and Samaria, Guardians of Yehuda and the Shomron, Hashomer Judea and Samaria, Hashomer Yehudah V’Shomron and 2 more
Sanctioned entity
6 sources
- Person
Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
Born 18 Sep 1956 (70 years old),Tunisia
Sanctioned entity
6 sources
- Company
Norebo JSC
Russia
Also known as Aktsionerne tovarystvo «Norebo»
Sanctioned entity
6 sources
- Company
JSC “Sokol Asset”
Russia
Also known as JSC "Sokol Essets"; JSC "Sokol Asset"; JSC “Sokol Essets” and 2 more
Sanctioned entity
6 sources
- Person
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 27 Oct 1966 (59 years old),France
Sanctioned entity
6 sources
- Person
Geradotovich DEMURCHIEV
Born 30 Aug 1976 (50 years old),Russia
Also known as Роман Герадотович ДЕМУРЧИЕВ
Sanctioned entity
5 sources
- Organization
Tekhnologii Videoanaliza LLC
Russia
Also known as Technologii Videoanaliza; Technologii Videoanaliza s. r. o.; ООО Технологии видеоанализа and 1 more
Sanctioned entity
Also export controlled
5 sources
- Organization
The Kaluga Engine Company (PJSC KADVI)
Russia
Also known as Kalugai Motorvállalat (KADVI Nyrt.); Публичное Акционерное Общество “Калужский двигатель”
Sanctioned entity
5 sources
- Organization
Forest Products Joint Venture Corporation Limited
Myanmar
Sanctioned entity
5 sources