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Source records 3,551 to 3,575 of 8,465, in corpus order.
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Aktsionernoe Obshchestvo Navis Grupp
Russia
Also known as Акционерное Общество «Навис Групп»; АО «Навис Групп»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pobeda Airlines
Russia
Also known as ООО Бюджетный Перевозчик; LLC Budget Carrier
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company "Rekond Plant"
Russia
Also known as АО «Завод «Реконд»
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AO T-PLATFORMS
Russia
Also known as АО Т-ПЛАТФОРМЫ; AO T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdolhossein Heid KHEDRI
Born May 1971,Iran
Also known as Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; KHEDRI, Abdul Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Daud QAAWANE
Born 1965,Somalia
Also known as DAUD, Mahamud; QAAWANE, Maxamed Daud; DAUD, Maxamed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan JA'FARI
Born 28 Nov 1991 (34 years old),Iran
Also known as KALESTAN, Hasan Jafari; حسن جعفري كلستان; Hasan Jafari Kalestan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Mohammed KHALIL
Born 1 Jan 1987 (39 years old),Yemen
Also known as خالد خليل; KHALIL, Khaled Mohammed; Khaled Mohammed Khalil and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza EYNI SARKALLEH
Born 11 Jul 1975 (51 years old),Iran
Also known as EYNI, Gholamreza; Gholamreza Eyni; Gholamreza Eyni Sarkalleh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RAFORT
Russia
Also known as LIMITED LIABILITY COMPANY RUBIN; Rafort, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
China
Also known as Zhongcheng Heavy Equipment Shandong Defense Technology Co.; 中成重装防务科技集团; Zhong Cheng Heavy Equipment Defense Technology Co., Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHORS AIR
Ukraine
Also known as Aviakompaniya Khors, Tov; HORS AIRLINES LTD.; Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Behran Oil Co.
Iraq
Also known as Behran Oil Public Joint Stock Company; Behran Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources