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Source records 4,301 to 4,325 of 10,000, in corpus order.
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Petropars International FZE
United Arab Emirates
Also known as PPI FZE
Sanctioned entity
Also debarred entity
9 sources
- Company
Limited Liability Company Belinvest-Engineering
Belarus
Also known as Belinvest-Inzhiniring OOO; Limited Liability Company “Belinvest-Engineering”; Belinvest-engineering and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Joint Stock Company Sudoexport
Russia
Also known as JSC Vneshneekonomicheskoye Enterprise Sudoexport; АО Внешнеэкономическое Предприятие Судоэкспорт; Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kirill Konstantinovich Malofeyev
Born 4 Oct 1995 (31 years old),Russia
Also known as Kirill Konstantinovich Malofeev; Kirill Konstantinvoich Malofeyev; Kirill Malofeev and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Nenad Popović
Born 30 Sep 1966 (60 years old),Russia
Also known as Nenad Popovich; Попович, Ненад
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Pospelov Vladimir Yakovlevich
Born 21 Jul 1954 (72 years old),Russia
Also known as POSPELOV, Vladimir Y; Pospielov Volodymyr Yakovych; Поспелов Владимир Яковлевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anton Andreevich CHEREPENNIKOV
Born 7 May 1983 (43 years old),Russia
Also known as Cherepennikov Anton Andriiovych; Anton Andreevich Cherepennikov; Черепенников Антон Андреевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Evgeniy Borisovich Kochman
Born 25 Aug 1980 (46 years old),France
Also known as Evgenii Borisovich Kochman; Kochman Yevhen Borysovych
Sanctioned entity
Also debarred entity
5 sources
- Company
GLOBAL INTERFACE COMPANY INC.
Taiwan
Also known as Trans Scientific Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMAA ISLAMIYAH
Lebanon
Also known as THE FAJR FORCES; al-Jamaa al-Islamiyah; ISLAMIC GROUP IN LEBANON and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat al-Sabireen
Palestine
Also known as a-Sabrin organization; HOSN; Al-Sabirin and 16 more
Sanctioned entity
Also terrorism, export controlled
5 sources
- Person
Vadim Viktorovich Ilmiyev
Born 15 Aug 1966 (60 years old),Ukraine
Also known as Vadim Viktorovich Ilmiev; Vadym Ilmiiev; Ilmiiev Vadym Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Qays AL-KHAZALI
Born 20 Jun 1974 (52 years old),Iraq
Also known as Qays Hadi Sa'id al-Khazali; Qays al-Khazali; Qais Hadi Sayed Hasan al-Khazali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn AL-SHAMI
Born 1948,United States
Also known as Husayn SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Turkey
Also known as Saksuk Exchange and Money Transfer Company; Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi; Saksouk Company for Monetary Transfers Antioch and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
SHA'BI COMMITTEES
Syria
Also known as THE POPULAR ARMY; AL-SHA'BI COMMITTEES; SHA'BI FORCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jenny Judith CORADO PORTILLO
Born 7 Dec 1980 (45 years old)
Also known as Jenny Yudith CORADO PORTILLO; Jenny Judith CORADO ORTILLO; Jeni Judith CORADO PORTILLO and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SZAO ENERGO-OIL
Belarus
Also known as CJSC Energo-Oil; Energooil; СЗАТ ЭНЕРГА-ОІЛ and 9 more
Sanctioned entity
Also debarred entity
3 sources
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