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Source records 3,651 to 3,675 of 10,000, in corpus order.
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (68 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AO Aviaagregat
Russia
Also known as АО «Авиаагрегат»; Aktsionerne tovarystvo "Aviaahrehat"; Aviaagregat JSC
Sanctioned entity
Also export controlled
7 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Department of Internal Affairs of the Gomel Region Executive Committee
Belarus
Also known as UVD of the Gomel Region Executive Committee; Department of Internal Affairs of Gomel Region Executive Committee; Directorate of Internal Affairs of the Gomel Oblast Executive Committee
Sanctioned entity
Also export controlled, debarred 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
- Company
SO TVERNEFTEPRODUKT OOO
Russia
Also known as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; LLC MA Tvernefteproduct; Sbytovoe Obyedinenie Tvernefteprodukt and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KALININGRADNEFTEPRODUKT OOO
Russia
Also known as KALININGRADNEFTEPRODUKT LLC; Kaliningradnefteprodukt LLC; LLC Kaliningradnefteproduct and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC SAMOTLORNEFTEGAZ
Russia
Also known as SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ; Samotlorneftegaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Turkey
Also known as Turkic Union Digital Technology Transformation Office; TURKIK UNION; Turkik Union Dig Tech Transformation JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY OPTRON STAVROPOL
Russia
Also known as Aktsionerne tovarystvo "Optron-Stavropol"; Optron Stavropol Corp; Gaztron Corp and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GAZPROMNEFT AERO AO
Russia
Also known as Gazpromneft Aero AO; Aktsionerne tovarystvo "Hazpromnieft-Aero"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad AL-NASHIRI
Born 1977,Yemen
Also known as AL-NASHIRI, Ibrahim Muhammad; Ibrahim Muhammad Lutf al-Nashiri; AL-NASHIRI, Ibrahim Muhammad Lutf and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Euclides Espana Caicedo
Born 29 Dec 1973 (52 years old),Colombia
Also known as Jhon Fredey Henao Munoz; HENAO MUNOZ, Jhon Fredey; Jonnier and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zixis Limited
Hong Kong
Also known as Zixis Ltd.; Zixis Ltd
Sanctioned entity
Also export controlled
5 sources
- Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Russia
Also known as MANAGEMENT COMPANY MOSCOW CITY; CITY PUBLIC JOINT STOCK COMPANY; CITY PJSC and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dart Airlines
Ukraine
Also known as Dart Ukrainian Airlines; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'; Dart Aircompany and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheikh Farooq AL-QATARI
Afghanistan
Also known as AL-QAHTANI AL-QATARI, Farouq; FAROUK, Shaykh Imran; AL-QATARI, Sheikh Farooq and 4 more
Terrorism
Also export controlled, debarred entity
3 sources
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