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Browse every source25 results
Source records 3,701 to 3,725 of 8,496, in corpus order.
- Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Zeel - M Co., Ltd
Russia
Also known as Zil - M LLC; ジールエム；ジル・エム；ジル・エム・エル・エル・シー; Zil-M LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom; AO NPO Transkom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Reza Heidari
Born 10 Jan 1977 (49 years old),Iran
Also known as HAYDARI, Reza; Reza Haydari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Sergeyevich ERSHOV
Born 28 Sep 1985 (41 years old),Russia
Also known as Aleksandr Sergeevich Ershov; ERSHOV, Aleksandr Sergeevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'adh Ahmad Muhammad AL-HAYFI
Born 1981,Yemen
Also known as AL-HAYFI, Mu'adh Ahmad Muhammad; Mu'adh Ahmad Muhammad Al-Hayfi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alena Aliaksandrauna PERASIALIAK
Born 20 Aug 1990 (36 years old),Belarus
Also known as Alena Aliaksandrauna Perasialiak; PERASIALIAK, Alena Aliaksandrauna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dipankar KEOT
Born 29 Nov 1972 (53 years old),China
Also known as KEOT, Dipankar; Dipankar Keot
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACROOPTICA LTD
Russia
Also known as Matrooptika; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika; Makrooptika Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Belgium
Also known as TAWU BVBA Mechanical Engineering and Trading Company; TAWU BVBA; METAALKUNDE BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GAZPROMNEFT MOSCOW REFINERY PLANT
Russia
Also known as AO Gazpromneft Moscow Refinery Plant; Gazprom Neft Moscow Refinery JSC; Gazpromneft MNPZ AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOGRAD LLC
Russia
Also known as Biograd LLC; Biograde LTD; ZAO Biograd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM DOBYCHA KRASNODAR
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'; Gazprom Dobycha Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ TOMSK
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'; Gazprom Transgaz Tomsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TSENTRREMONT
Russia
Also known as Gazprom Tsentrremont; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ SAMARA
Russia
Also known as Gazprom Transgaz Samara; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA NADYM
Russia
Also known as Gazprom Dobycha Nadym; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
LLC INSURANCE COMPANY SURGUTNEFTEGAS
Russia
Also known as LLC Insurance Company Surgutneftegas; LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS; Limited Liability Company Insurance Company Surgutneftegas and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Abdulhafid ZLITNI
Person
Also known as ZLITNI, Abdul Hafid; ZLITNI, Abdulhafid Mahmoud; ZLITNI, Abdelhafidh and 3 more
Export controlled
Also debarred entity
2 sources