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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Vessel
Chong Rim 2
Vessel
Also known as CHONG RIM; Sae Byol; Venus and 3 more
Sanctioned entity
8 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Russia
Also known as Autonomous non-profit organization "The center for uncrewed vehicle systems and technology"; CUST; OOO Tsentr Bespilotnykh Sistem and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Simon Alejandro ZERPA DELGADO
Born 28 Aug 1983 (43 years old),Venezuela
Also known as Simón Alejandro Zerpa Delgado
Sanctioned entity
Also debarred entity, politician
6 sources
- Person
Natalia SMIRNOVA
Born 15 Jun 1972 (54 years old),Russia
Also known as Наталья Ивановна Смирнова; Natalia Smirnova; Наталия Ивановна Смирнова
Sanctioned entity
Also debarred entity
6 sources
- Person
Radislav KRSTIC
Born 15 Feb 1948 (78 years old),United States
Also known as Крстич, Радислав; Крстич, Родислав; Родислав Крстич and 2 more
War crimes
Also sanctioned entity, debarred entity, military
6 sources
- Person
Stanislav GALIC
Born 12 Mar 1943 (83 years old),United States
Also known as Stanislav Galic; Галич, Станислав
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hafiz Khalid WALID
Born 25 Oct 1974 (51 years old),Pakistan
Also known as Hafiz Khalid Naik; WALEED, Khalid; Khalid Walid and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valery Veniaminovich SEDLETSKI
Born 29 Jul 1974 (52 years old),Russia
Also known as Valery Veniaminovich Sedletski; Strix; valerius
Sanctioned entity
Also debarred entity
5 sources
- Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Aleksandrovich UGLOV
Born 28 Jul 1984 (42 years old),Russia
Also known as Uhlov Andrii Oleksandrovych; Andrei Aleksandrovich Uglov
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
Joint Stock Company IPN Stankostroenie
Russia
Also known as Aktsionerne tovarystvo "IPN Stankobuduvannia"; IPN Stankostroenie JSC; Aktsionernoe Obshchestvo IPN Stankostroenie and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
5 sources
- Organization
Tiva Sanat Group
Iran
Also known as Tiva Group; TIVA GROUP; Tiva Sanat Shipbuilding Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Nikolayevich BORODAYEV
Born 2 May 1972 (54 years old),Russia
Also known as BORODAEV, Alexander Nikolaevich; Alexander Nikolaevich BORODAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SC OBUKHOVSKOYE
Russia
Also known as SC Obukhovskoye; JSC Obukhovskoye; Obukhovskoye and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMA INDUSTRY CO., LTD
China
Also known as Proma Industry Co.; Proma Industry Company; Proma Industry Company, Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Belarus
Also known as BELARUSIAN CEMENT COMPANY HOLDING; РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
MOSTAZAFAN FOUNDATION
Iran
Also known as بنیاد مستضعفان انقلاب اسلامی; Bonyad Mostazafan Enghelab Eslami; Mostaszafan Foundation of Islamic Revolution and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Benjamin Bol Mel
Born 24 Dec 1978 (47 years old),South Sudan
Also known as Benjamin Kuot Bol Mol; Benjamin Kuol Bol Mel; Benjamin Bol and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Monica del Rosario ZAMBADA NIEBLA
Born 2 Mar 1980 (46 years old),United States
Also known as Monica del Rocio ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
- Organization
ILC EXPORTACIONES, S. DE R.L. DE C.V.
United States
Also known as RESTAURANTE EL HABANERO, S.A. DE C.V.; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; GRUPO ILC and 4 more
Sanctioned entity
Also debarred entity
3 sources
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