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Source records 6,051 to 6,075 of 10,000, 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
- Company
Joint Stock Company Trading House Rosel
Russia
Also known as Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”; Aktsionerne tovarystvo "Torhovyi dim "Rosel"; (別称、「株式会社TD ロセル」) and 2 more
Sanctioned entity
Also 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
- Organization
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Russia
Also known as JSC Spetsializirovannoye Konstruktorsko-Tekhnologicheskoye Byuro Elektronnykh System; (別称、株式会社電子システム特殊設計技術局及び株式会社SKTB ES); Акционерное Общество "Специализированное Конструкторско-Технологическое Бюро Электронных Систем" and 3 more
Sanctioned entity
Also 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
- Organization
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Russia
Also known as SD Depo Plaza; DEPOT-PLAZA SPECIALIZED DEPOSITORY; DEPO PLAZA SD
Sanctioned entity
Also 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
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
Yakiv Mykhailovych ANTONOV
Born 7 Nov 1972 (53 years old),Russia
Also known as Iakov Antonov; ANTONOV, Iakov; Yakiv Mykhailovych Antonov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Valerievich KOMLEV
Born 11 Apr 1966 (60 years old),Russia
Also known as Vladimir Valeryevich Komlev
Sanctioned entity
Also 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
- Company
ANO DIALOG REGIONS
Russia
Also known as ANO Dialog Regions; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestevennykh Svyazei I Kommunikatsii Dialog Regiony; Autonomous Non-Profit Organization for the Development of Digital Projects in the Field of Public Relations and Communications Dialog Regions and 6 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
- Person
Daniel PEREZ ROJAS
Born 28 Sep 1976 (50 years old),Guatemala
Also known as Juan GONZALEZ DIAZ
Sanctioned entity
Also debarred entity
3 sources
- Company
FAMILY DERMATOLOGY, P C
United States
Debarred entity
4 sources
- Person
John Yvan MEJIA MAGNANI
Born 20 Apr 1966 (60 years old),Peru
Also known as John Ivan MEJIA MAGNANI; Jhon MEJIA MAGNANI
Sanctioned entity
Also 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
GAZPROM GAZOBEZOPASNOST
Russia
Also known as Gazprom Gazobezopasnost; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Novilab Mobile, LLC
Russia
Also known as Novilab Mobile OOO; LLC Novilab Mobayl; Novilab Mobile Limited Liability Company
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Elena GAXIOLA GARCIA
Born 18 Aug 1975 (51 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Mateo DIAZ LOPEZ
Born 11 Sep 1973 (53 years old),Mexico
Sanctioned entity
Also 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
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