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Source records 1,676 to 1,700 of 3,896, in corpus order.
- Person
Myint Kyaing
Born 17 Apr 1957 (69 years old),Myanmar
Also known as U Myint Kyaing
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Saw Daniel
Born 25 Nov 1957 (68 years old),Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Oleg ONOPKO
Ukraine
Also known as Oleh Volodymyrovytj ONOPKO; ОНОПКО Олег Владимирович; Олег Владимирович ОНОПКО and 4 more
Sanctioned entity
11 sources
- Person
Tala Mustafa Tlass
Born 12 Mar 1952 (74 years old),Syria
Also known as Tala Mustafa TLAS; Naim Tala Mustafa TLASS; Tala Mustafa TLASS and 4 more
Sanctioned entity
10 sources
- Person
Bassam Ibrahim
Born 1960,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Hayel Al-Asad
Born 8 Sep 1968 (58 years old),Syria
Also known as هايل الأسد; Hael al-Asad; al-Asad and 5 more
Sanctioned entity
10 sources
- Person
Amr Salem
Born Jan 1958,Syria
Also known as Emir Nazir Salim; Emro Nazir Salim; عمر سالم and 5 more
Sanctioned entity
Also PEP
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ilshat Ilgizovich SHAGIAKHMETOV
Born 4 Jun 1985 (41 years old),Russia
Also known as Shahiakhmetov Ilshat Ilhyzovych; Ильшат Ильгизович ШАГИАХМЕТОВ; Шагиахметов Ильшат Ильгизович
Sanctioned entity
Also person of interest
8 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad AL-SALTI
Born 1945
Also known as أكرم محمد السلطي; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti and 6 more
Sanctioned entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Company
JSC ABS ZEIM AUTOMATION
Russia
Also known as JSC “ABS ZEIM Automation”; Акционерное общество “АБС ЗЭИМ Автоматизация”; ABS ZEiM Avtomatizatsiya OAO and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Liaoyang Petrochemical Company
China
Also known as 辽阳石化公司; Liaoianska naftokhimichna kompaniia
Sanctioned entity
7 sources
- Company
“Ulyanovsk Machine Tool Plant”
Russia
Also known as Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”; LLC “Ulyanovsk Machine Tool Plant”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Sanctioned entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY SOLLERS
Russia
Also known as Public Joint Stock Company Sollers; Sollers Public Joint Stock Company; ПАО Соллерс and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Natalya Dadadzhonovna SHEVCHUK
Person
Also known as ШЕВЧУК Наталья Дададжоновна; Наталья Дададжоновна ШЕВЧУК
Sanctioned entity
6 sources
- Company
Joint Stock Company Scientific and Production Enterprise “Military Technologies”
Russia
Also known as АО НПП “ВТ”; JSC NPP “Military Technologies”; АО НПП “Военные Технологии” and 2 more
Sanctioned entity
6 sources
- Organization
OOO Titan-Micro
Russia
Also known as Titan Mikro; ООО «Титан-Микро»; Общество с Ограниченной Ответственностью «Титан-Микро» and 1 more
Sanctioned entity
Also debarred entity
5 sources