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Source records 4,226 to 4,250 of 8,496, in corpus order.
- Organization
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Spain
Also known as Antifašistické skupiny odporu prvního října; Grupos de Resistencia Antifascista Primero de Octubre; Gruppendes antifaschistischen Widerstands des 1. Oktober and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Denis Yakovlevich Gafner
Born 8 Sep 1980 (46 years old),Russia
Also known as ГАФНЕР Денис Яковлевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Al-Azhar Ben Ammar Ben Abadallah TLILI
Born 26 Mar 1969 (57 years old),Italy
Also known as Лазхар Бен Мохаммед Тлили; Via Carlo Porta n. 97, Legnano, Italy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CLOSED JOINT STOCK COMPANY ERASIB
Russia
Also known as Zakryte aktsionerne tovarystvo "Erasib"; Zakrytoe Aktsionernoe Obshchestvo Erasib
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Omid NOURI
Born 12 Mar 1976 (50 years old),Iran
Also known as Omid Nouri; NOURI, Omid
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Inspur Group Co., Ltd.
China
Also known as Inspur Group; Inspur; IGL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Serpens Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAMIN KALAYE SABZ COMPANY
Iran
Also known as Tamin Kalaye Sabz; Tamin Kalaye Sabz Company; Kalaye Sabz Orz Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abbas Usman JEGA
Born 1965,Nigeria
Also known as JEGA, Abbas; Ali Abbas Othman HASSAN; Abbas JEGA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Aleksandrovich IAKOVLEV
Born 27 Jan 1968 (58 years old),Russia
Also known as IAKOVLEV, Pavel Aleksandrovich; Pavel Aleksandrovich Iakovlev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Pavlovich YURASOV
Born 4 Jan 1964 (62 years old),Russia
Also known as IURASOV, Sergei Pavlovich; Sergei Pavlovich Iurasov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Ahmad Ali Dehghan CHENARI
Born 6 Feb 1985 (41 years old),Iran
Also known as Hamed Ahmad Ali Dehghan Chenari; CHENARI, Hamed Ahmad Ali Dehghan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik; OOO Plastik-Finans; SKTB Plastik and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CNOOC Limited
China
Also known as CNOOC China Ltd.; CNOOC Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhan Hussein HAIDER
Born 1986,Somalia
Also known as HAIDER, Farhan Hussein; Farhan Hussein Haider
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN INSTITUTE JUSTO JUSTICE
Russia
Also known as European Institute Yusto Justice; European Institute Yusto; Европейский Институт ЮСТО справедливость and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Iran
Also known as Seyyed Mohammad Masnaei Najibi & Co. Company; Seyyed Mohammad Masnaei Najibi and Co. Company; Sadaf Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIJING YUNZE TECHNOLOGY CO., LTD.
China
Also known as Beijing Yunze Technology Company; Beijing Yunze; Yunze Beijing and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YUNA ENGINEERING LLC
Russia
Also known as Yuna Inzhiniring; Yuna Engineering LLC; YUNA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pain Victoire
Congo (DRC)
Also known as Pan Victoire; Societe Generale de Pain; Pains Victoire and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC TEKHNOPARK SKOLKOVO
Russia
Also known as LLC Science and Technology Park Skolkovo; Limited Liability Company Science and Technology Park Skolkovo; LLC Tekhnopark Skolkovo and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources