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Source records 4,601 to 4,625 of 10,000, in corpus order.
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Vessel
Hyok Sin 2
Vessel
Also known as JI HYE SAN; JiHye Can; HYOK SIN 2 and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Pavel SOROKIN
Born 1 Aug 1985 (41 years old),Russia
Also known as Pavel Lurevich Sorokin; Pavel Sorokin; Сорокин Павел Юрьевич
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Andreyevich Gayevoy
Born 16 Jun 1986 (40 years old),Russia
Also known as GAEVOI, Aleksandr Andreevich; GAEVOY, Aleksandr; Aleksandr Gaevoy and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
KHAN, NAVEED QAMAR
Born 27 Oct 1971 (54 years old),Pakistan
Also known as Navid Qamar; Naveed Qamar Khan; QAMAR, Naved and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ekaterina ZHDANOVA
Born 18 Mar 1986 (40 years old),Russia
Also known as Zhdanova Kateryna Valeriyivna; Yekaterina Zhdanova
Sanctioned entity
Also debarred entity
5 sources
- Company
NON-STATE PENSION FUND OF SBERBANK
Russia
Also known as Sberbank PPF JSC; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; CJSC NON-STATE PENSION FUND OF SBERBANK and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Habib AL-SAYYID
Born 22 Feb 1970 (56 years old),Lebanon
Also known as AL-SAYYID, Muhammad Habib; Muhammad Habib al-Sayyid; Muhammad Habib Ibrahim Al-Sayyid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asif SHALISH
Born 1 Jan 1959 (67 years old),Syria
Also known as Assef ISSA; AL-SHALISH, Dr. Asef; SHALEESH, Asef Isa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Damghani
Born 14 Mar 1971 (55 years old),China
Also known as DAMGHANI, Davud; DAMGHANI, Davood; Davud Damghani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siarhei Viktaravich CHARHEIKA
Born 27 Aug 1986 (40 years old),Belarus
Also known as СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО; СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА; Sergey Viktorovich Chergeiko and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Taleb H. A. J. ESMAEL
Born 30 Apr 1956 (70 years old),Kuwait
Also known as ESMAEL, Taleb H. A. J.; Taleb H. A. J. Esmael
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROM KOSMICHESKIE SISTEMY AO
Russia
Also known as Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy; GAZPROM Kosmicheskie Sistemy AO; Gazprom Kosmicheskie Sistemy, OAO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lizbeth MEZA CAZARES
Born 5 Jan 1981 (45 years old),United States
Also known as Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC CONSOL-STROI LTD
Russia
Also known as LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; SK Konsol-Stroi LTD, OOO; STROITELNAYA KOMPANIYA KONSOL-STROI LTD and 5 more
Sanctioned entity
Also debarred entity
3 sources
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