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Source records 4,376 to 4,400 of 10,000, in corpus order.
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
Russia
Also known as АО “Вниир”; Открытое акционерное общество “Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством”; JSC VNIIR and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Russia
Also known as Begishevo Airport Open Joint Stock Company; Begishevo International Airport; Aeroport Begishevo AO and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ROSGEOLOGY
Russia
Also known as АО Росгео; Rosgeology; Rosgeologiya Joint Stock Company and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Ukraine
Also known as Акционерное общество «Особое конструкторское бюро Московского энергетического института»; Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta; AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Vitalyevich Benderskiy
Born 25 Jun 1970 (56 years old),Russia
Also known as Eduard Vitalevich Benderski; Бендерский Эдуард Витальевич; Eduard Vitalyevich Benderskii and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Olga Ivanovna Kulygina
Born 14 Sep 1972 (54 years old),Russia
Also known as Kulyhina Olha Ivanina; Ольга Іваніна Кулигіна; Olha Ivanivna Kulyhina
Sanctioned entity
Also debarred entity
5 sources
- Company
RNKO Metallurg LLC
Russia
Also known as ООО Металлург; METALLURG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ' and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalil Muhammad 'Azzam
Born 1 Jan 1968 (58 years old),Lebanon
Also known as Khalil Mouhamad Azam; 'AZZAM, Khalil Muhammad Khalil; Khalil Muhammad Khalil 'Azzam and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Georgy ROSSI
Born 29 Dec 1974 (51 years old),United Kingdom
Also known as Heorhii Rossi; Yury Maksakov; Rossi Heorhii Valeriiovych and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abu Jaafar SHAKRA
Born 1985,Syria
Also known as Abu Jaafar Chakra; Abu Jafar Shaqra; CHAKRA, Abu Jaafar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEAVY OIL DISTRIBUTION COMPANY SAL
Lebanon
Also known as Heavy Oil Distribution Company SAL; هيفي أويل ديستربشين كومباني - هوديكو; HODICO and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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