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Source records 2,401 to 2,425 of 3,896, in corpus order.
- Person
Salah Hamad
Syria
Also known as صلاح حمد
Sanctioned entity
9 sources
- Company
Miass Machine-Building Factory
Russia
Also known as АО «ММЗ»; 株式会社 MMZ; 株式会社ミアス機械製造工場 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Fredy Raul Orellana Letona
Born 4 Nov 1982 (43 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Mercury LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"; OOO Меркурий
Sanctioned entity
8 sources
- Company
Kulon Scientific-Research Institute JSC
Russia
Also known as АО «НИИ «Кулон»; NII Kulon JSC; Акционерное Общество «Научно-Исследовательский Институт «Кулон» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Gwo Lwa
Haiti
Also known as Taliban; Jeff
Sanctioned entity
7 sources
- Company
AO Aviaagregat
Russia
Also known as АО «Авиаагрегат»; Aktsionerne tovarystvo "Aviaahrehat"; Aviaagregat JSC
Sanctioned entity
Also export controlled
7 sources
- Company
GFK Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»; ООО «Джиэфкей Логистикс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Vodtranspribor
Russia
Also known as Акционерное Общество «Водтрансприбор»; АО «Водтрансприбор»; Aktsionerne tovarystvo "Vodtransprylad"
Sanctioned entity
Also export controlled
7 sources
- Person
Aleksandr Grigorievitch Maloletko
Central African Republic
Also known as Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO and 1 more
Sanctioned entity
7 sources
- Organization
Chinaoil (Hong Kong) Corporation Limited
Hong Kong
Also known as Chainaoyil (Honhkonh) Korporeishn Limited; 中國石油(香港)有限公司
Sanctioned entity
7 sources
- Person
Mohammad MOVAHEDI-AZAD
Born 6 Sep 1960 (66 years old),Iran
Also known as Movakhedi-Azad Mokhammad; محمد موحدی آزاد
Sanctioned entity
6 sources
- Company
Informakustika JSC
Russia
Also known as Акционерное Общество «Информакустика»; Joint Stock Company “Informacoustics”; Aktsionerne tovarystvo "Informakustyka" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Masoud MOSADEGH
Person
Also known as مسعود مصدق; Masoud Mossadegh; Masoud Mosaddeq and 1 more
Sanctioned entity
6 sources
- Person
Saw San Aung
Born 28 Jul 1968 (58 years old),Myanmar
Also known as 索桑昂; ソー・サン・アウン; Saw Sang Aung and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint-Stock Company "Afanasyev Research and Production Enterprise Technomac"
Russia
Also known as JSC Scientific and Production Association “Tekhnomash” named after S.A. Afanasiev; AO NPO Technomash; Afanasyev Research and Production Enterprise Technomac, JSC and 4 more
Sanctioned entity
6 sources
- Organization
Limited Liability Company «Geomiragro»
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Heomirahro»; Общество С Ограниченной Ответственностью “Геомирагро”; OOO “Геомирагро” and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Egountchi BEHANZIN
Born 5 Nov 1988 (37 years old),Togo
Also known as Сильвен АФУА; Эгунчи БЕХАНЗИН
Sanctioned entity
5 sources
- Person
Aleksandr Yuryevich Iljin
Born 2 Jan 1987 (39 years old)
Also known as Александр Юрьевич ИЛЬИН
Sanctioned entity
5 sources
- Company
LLC DILMAS
Russia
Also known as ООО “ДИЛМАС”; en russe: ООО “ДИЛМАС”; ООО ДИЛМАС
Sanctioned entity
5 sources
- Company
Credit Union “Payment Center” Ltd
Russia
Also known as ООО РНКО "Платежный Центр"; Credit Union "Payment Center" Ltd
Sanctioned entity
5 sources
- Company
JSC Togliattikhimbank
Russia
Also known as Togliattikhimbank S.A.; АО Тольяттихимбанк
Sanctioned entity
5 sources
- Organization
DEMOCRATIC KAREN BUDDHIST ARMY
Myanmar
Also known as Democratic Karen Buddhist Army Brigade 5; Democratic Karen Buddhist Army; Klo Htoo Baw Battalion and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
ELTECH Component
Russia
Also known as ООО 'ЭЛТЕХ КОМПОНЕНТ'; ООО Элтех Компонент
Sanctioned entity
3 sources
- Company
IPJSC NTK
Company
Also known as MKAO NTKh; МКАО NTKh; Russian: МКАО NTKh, MKAO НТХ, MKAO NTH, MKAO NTKh and 4 more
Sanctioned entity
3 sources