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Source records 2,176 to 2,200 of 3,896, in corpus order.
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 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
- Person
Yekaterina Evgenievna KIRICHENKO
Born 1 Nov 1986 (39 years old)
Also known as Katerina Yevgenevna KIRICHENKO; Екатерина Евгеньевна КИРИЧЕНКО; Кириченко Катерина Евгеньевна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Maxima LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"
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
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 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
- Company
LIMITED LIABILITY COMPANY CHEYNCHIP
Russia
Also known as OOO Чейнчип; Chainchip LLC; LLC Cheynchip
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-EC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Эк”; OOO “Остек-Эк”; Ostek-EK
Sanctioned entity
Also debarred entity
6 sources
- Person
Egor Andreevich LOGUNOV
Born 1988,Ukraine
Also known as Егор Андреевич ЛОГУНОВ; ЛОГУНОВ Егор Андреевич
Sanctioned entity
6 sources
- Company
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
China
Also known as 北京天美创科技有限公司; Beijing Tianmeichuang Technology Co Ltd; Beijing Tianmei Technology Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred 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
- Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred 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
- Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
- Organization
Maroun Oil and Gas Operations
Iran
Also known as Maround Oil and Gas Production Co.; Maround Oil and Gas Production Co; MOGPC
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