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Source records 4,176 to 4,200 of 10,000, in corpus order.
- Person
Aung Aung
Born 1973,Myanmar
Sanctioned entity
Also debarred entity
13 sources
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Moscow Aviation Institute
Russia
Also known as MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii Universitet; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)” and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Roham Bakhsh Habibi
Born 24 Oct 1964 (61 years old),Iran
Also known as Raham Bakhsh Habibi; رهام بخش حبیبی; HABIBI Roham-Bakhsh and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
OPEN JOINT STOCK COMPANY ALEVKURP
Belarus
Also known as Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП; Open Joint Stock Company Alevkurp; JSC ALEVKURP and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksander Nikolayevich POPOV
Born 30 Jun 1967 (59 years old),Russia
Also known as Александр Николаевич Попов; Alexander Nikolayevich Popov; Aleksander Nikolayevich Popov and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
HANA BANKING CORPORATION LTD
China
Also known as Brilliance Banking Corporation, Ltd.; Huali Bank; Gorgeous Bank of North Korea and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shenzhen 5G High-Tech Innovation Co., Limited
China
Also known as 深圳五力高科創新有 限公司; Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd; シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitriy Alekseyevich Dmitriev
Born 22 Jul 1980 (46 years old),Russia
Also known as Dmytriiev Dmytro Oleksiiovych; Дмитрий Алексеевич Дмитриев
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Olegovich Levin
Born 27 Aug 1965 (61 years old),Russia
Also known as Dmitrii Olegovich Levin; Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Rau Farm
Iran
Also known as Raw Farm; AO Rau Farm; JSC Raw Farm and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Juan Carlos GONZALEZ
Born 12 Sep 1984 (42 years old),United States
Also known as O3; Tricky Tres; El JP and 8 more
Sanctioned entity
Also crime, wanted
4 sources
- Person
Abdiqadir Mumin
Born 1951,Somalia
Also known as MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr; MUMIN, Sheikh Abdulkadir and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Cabdiraxman Maxamed CUMAR
Born 1962,Somalia
Also known as Cabdi Maxamed Cumar; CUMAR, Cabdiraxman Maxamed; Cabdiraxman Maxamed Cumar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Osiel CARDENAS GUILLEN
Born 18 May 1967 (59 years old),United States
Also known as Jorge SALINAS AGUILAR; Osiel CARDENAS CASTILLO
Sanctioned entity
Also debarred entity
3 sources
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