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Source records 3,426 to 3,450 of 8,465, in corpus order.
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (67 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 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
Paeksol Trading Corporation
North Korea
Also known as Baeksul Trading; Paekso'l Trading Corporation; コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 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
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 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
Basim MURAD
Born 19 Mar 1978 (48 years old),Belgium
Also known as MURAD, Basem Hasan; Basem Hasan Murad; Basim Murad 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
- Person
Abderrahmane Ould MOHAMED SALEM
Born 1974,Mali
Also known as Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; MOHAMED SALEM, Sidi Mohamed Ould and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 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
Mu'in Daqiq Al-'Amili
Born 13 Apr 1967 (59 years old),Lebanon
Also known as DAQIQ, Mo'ein; معين دقيق; Mouin Hassan Dakik and 4 more
Sanctioned entity
Also export controlled
3 sources