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Source records 4,226 to 4,250 of 10,000, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Oplot Battalion
Ukraine
Also known as Батальон "Оплот"; 5th Separate Motor Rifle Brigade; Bulwark
Sanctioned entity
Also debarred entity
12 sources
- Company
PUBLIC JOINT STOCK COMPANY SELIGDAR
Russia
Also known as Seligdar, societate publică pe acțiuni
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksei Valerievich POPOVICH
Born 12 Sep 1987 (39 years old),Russia
Also known as Попович Алексей Валерьевич; POPOVICH Alexey Valerievich; Алексей Валерьевич Попович and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Antonio Jose MENESES RODRIGUEZ
Born 10 Dec 1980 (45 years old),Venezuela
Also known as Antonio José MENESES RODRÍGUEZT
Sanctioned entity
Also debarred entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Ostec-ETC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-ETK”; OOO “Остек-ETK; OOO “Остек-ETK” and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Vladislav Vasilievich Isaev
Born 8 Aug 1969 (57 years old),Russia
Also known as Isaiev Vladyslav Vasylovych; ISAEV, Vladislav Vasilyevich; Vladislav Vasilyevich Isaev
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Rashid Baluch
Born 5 May 1947 (79 years old),Afghanistan
Also known as Qari Abdul Rashid; RASHID, Mullah Abdul; Abdul Rashid Baloch and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abulfazl Salehnejad
Born 6 Jul 1960 (66 years old),Iran
Also known as Abolfazl Salehnezhad; SALEHNEZHAD, Abolfazl; Abolfazl Ali SALEHNEZHAD and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksey Nikolaevich Chumakov
Born 6 May 1974 (52 years old),Russia
Also known as Олексiй Миколайович Чумаков; Oleksiy Mykolayovych Chumakov; Chumakov Oleksii Mykolaiovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Russia
Also known as SBERTEKH, ZAO; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY; Joint Stock Company Sberbank Technology and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Arvan Cloud
Iran
Also known as Noyan Abar Arvan Company; Arvan Cloud Noyad; Arwan Company and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Arkam 'Abbas AL-KABI
Born 1973,United States
Also known as AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; Sheik Akram AL-KA'ABI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Nayef Zgheib
Born 1 Jan 1945 (81 years old),Lebanon
Also known as Ali Naif Zgheib; Ali Zughaib; Ali Nayef Zogheib and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Moussa NACHAR
Born 30 Jul 1967 (59 years old),Lebanon
Also known as NACHEIR, Ali Moussa; Ali Moussa Nacher; 'Ali Musa Nashar and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maher Hachem KATRANGI
Born 6 Jul 1967 (59 years old),Lebanon
Also known as Maher Hachem El Katrangi; Maher Hachem El Katranji; KATRANJI, Maher Hachem and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Yousefnejad
Born 15 Jul 1986 (40 years old),Iran
Also known as Abbas Yusuf Nezhad; YOUSEF NEJAD, Abbas; YUSOFNEZHAD, Abbas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose de Jesus MENDEZ VARGAS
Born 6 Aug 1973 (53 years old),Mexico
Also known as Jesus MENDEZ; Jesus MENDEZ VARGAS; CHUY MENDEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
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