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Source records 2,076 to 2,100 of 3,896, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bader Aqel
Syria
Also known as بدر عاقل
Sanctioned entity
10 sources
- Person
Golubovich Mikhail Artemovich
Born 7 Aug 2001 (25 years old),Russia
Also known as Голубович Михаил Артёмович; Михаил Артемович Голубович; ГОЛУБОВИЧ Михаил Артемович
Sanctioned entity
Also person of interest
9 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Oleg Aleksandrovich EGOROV
Born 1967
Also known as ЕГОРОВ Олег Александрович; Oleg Aleksandrovich YEGOROV; Yegorov Oleg Aleksandrovich and 1 more
Sanctioned entity
8 sources
- Person
Kaliuzhnyi Andrei
Born 22 Apr 1986 (40 years old)
Also known as Kaliuzhnyi Andrii Yuriiovych; КАЛЮЖНЫЙ Андрей Юрьевич; Андрей Юрьевич КАЛЮЖНЫЙ
Sanctioned entity
8 sources
- Person
Saleh Al Abdullah
Born 1967,Syria
Also known as صالح عبدالله
Sanctioned entity
8 sources
- Person
Kamal Cheika
Born 1961,Syria
Also known as al-Sheikha; Kamal al-Sheikha
Sanctioned entity
8 sources
- Person
Hassan Safiye
Born 1949,Syria
Also known as Safiye
Sanctioned entity
8 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
LLC Mashimport
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"; ООО МАШИМПОРТ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Slim Chiboub
Born 13 Jan 1959 (67 years old),Tunisia
Also known as Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Sanctioned entity
7 sources
- Person
احمد علي طاهر
Born 1 Jan 1982 (44 years old),Syria
Also known as حمد علي طاهر; طاهر
Sanctioned entity
7 sources
- Person
Raul Amilcar Falla Ovalle
Born 9 Nov 1971 (54 years old),Guatemala
Sanctioned entity
7 sources
- Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Ostec-ST Ltd
Russia
Also known as OOO “Остек-CT”; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Iurie NECULITI
United Kingdom
Also known as Юрие НЕКУЛИТИ; Иван НЕКУЛИТИ
Sanctioned entity
5 sources
- Company
LLC NTTs VOSTOK
Russia
Also known as ООО НТЦ ВОСТОК; Научно-Технический Центр ВОСТОК; Sociedade de responsabilidade limitada Centro científico e técnico Vostok and 2 more
Sanctioned entity
5 sources
- Company
STANEX GROUP LLP
Kazakhstan
Also known as STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'
Sanctioned entity
4 sources
- Organization
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey
Also known as イクス・エレクトロニクス・ドメスティック・アンド・フォ ーリン・トレード有限会社; Ix Elektronik Ic Ve Dis Ticaret Limited Serketi; イクス・エレクトロニクス・ドメスティッ ク・アンド・フォーリン・トレード有限会社・イスタンブール・インダス トリー・アンド・トレード・フリー・ゾーン・ブランチ and 8 more
Sanctioned entity
Also export controlled
5 sources
- Company
Xinxiang Richful Lubricant Additive Company
China
Also known as Xinxiang Ruifeng New Materials Co., Ltd; 瑞丰新材; Autre dénomination: Xinxiang Ruifeng New Materials Co., Ltd and 1 more
Sanctioned entity
4 sources