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Browse every source25 results
Source records 3,926 to 3,950 of 7,004, 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
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 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
Erkin Rakhmatovich Norov
Born 14 May 1954 (72 years old),Russia
Also known as Эркин Рахматович Норов; НОРОВ Эркин Рахматович; Норов Эркин Рахматович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ghassan Omar Khalaf
Syria
Also known as غسان عمر خلف
Sanctioned entity
9 sources
- Person
Mikhail Leonidovich Sereda
Born 9 Jun 1970 (56 years old),Russia
Also known as Середа Михаил Леонидович; Михаил Леонидович Середа
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ahmad Boustaji
Syria
Also known as أحمد Mohammad بوسته جي; أحمد بوسته جي
Sanctioned entity
8 sources
- Person
Aleksei Petrovich BELOUS
Born 27 Mar 1969 (57 years old),Luxembourg
Also known as Белоус Алексей Петрович; BELOUS Alexey Petrovich; Алексей Петрович Белоус and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Person
Mazen Al-Tarazi
Born 1 Sep 1962 (64 years old)
Also known as Mazen al-Tarazi; Mazen; مازن الترزي
Sanctioned entity
8 sources
- Organization
International Group of Entrepreneur
Myanmar
Also known as International Group of Entrepreneurs Company Ltd.; IGE
Sanctioned entity
7 sources
- Person
Stanislav Alexandrovich Orlov
Born 21 Feb 1981 (45 years old),Russia
Also known as испанец; Spaniard; Станислав Александрович Орлов
Sanctioned entity
Also debarred entity
6 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Organization
Damascus Cham Holding
Organization
Also known as القابضة الشام دمشق; Damascus Cham Private Joint Stock Company; القابضةالشامدمشق and 1 more
Sanctioned entity
7 sources
- Person
Albert Kashafovich SHIGABUTDINOV
Born 12 Nov 1952 (73 years old)
Also known as Shyhabutdinov Albert Kashafovych; Шигабутдинов Альберт Кашафович; Albert Kasjafovitj Sjigabutdinov and 2 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Hong Chan So
Born 30 Dec 1957 (68 years old),North Korea
Sanctioned entity
6 sources
- Organization
JSC RT REGISTRAR
Russia
Also known as RT REGISTRAR; AO RT Registrator; Aktsionerne tovarystvo "RT-Reiestrator"
Sanctioned entity
Also debarred entity
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
- Organization
AO REESTR
Russia
Also known as ZAO Reestr; Aktsionerne tovarystvo "Reiestr"
Sanctioned entity
Also debarred entity
6 sources
- Organization
JSC "Specialized depository Infinitum"
Russia
Also known as Aktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"; Infinitum Asset Services; AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Sanctioned entity
Also debarred entity
6 sources
- Person
Svetlana Nikolaevna Zakharova
Born 18 Mar 1964 (62 years old),United Kingdom
Also known as Svetlana Nikolayevna Moskvina; Светлана Николаевна Захарова
Sanctioned entity
Also debarred entity
4 sources
- Organization
The State Research Institute of Military Medicine
Russia
Also known as Государственный Научно-Исследовательский Испытательный Институт Военной Медицины; State Research Experimental Institute of Military Medicine; GNIII VM MOD RF and 5 more
Sanctioned entity
Also debarred entity
4 sources