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Source records 7,076 to 7,100 of 10,000, in corpus order.
- Person
Stanislav Evgenievich Gordievsky
Born 9 Sep 1977 (49 years old),Russia
Also known as Станислав Евгеньевич ГОРДИЕВСКИЙ
Sanctioned entity
Also 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
Dmitry Tulin
Born 26 Mar 1956 (70 years old),Russia
Also known as Tulin Dmytro Vladyslavovych; Тулин Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
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
- Company
Inspur Group Co., Ltd.
China
Also known as Inspur Group; Inspur; IGL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PROFAKTOR, LLC
Ukraine
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor»
Sanctioned entity
Also 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
Salvatore MANCUSO GOMEZ
Born 17 Aug 1964 (62 years old),United States
Also known as Santander LOZADA
Sanctioned entity
Also crime, wanted, 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
- 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
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
- Company
Aviation Industry Corporation of China, Ltd.
China
Also known as AVIATION INDUSTRY CORP OF CHINA; AVIATION INDUSTRY OF CHINA; AVIC
Sanctioned entity
Also 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
- Person
Marina Evgenyevna Vasanovich
Born 21 Nov 2003 (22 years old),Russia
Also known as Marina Yevgenyevna Vasanovich
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Qader AL-SHAMI
Born 10 Oct 1954 (72 years old),Yemen
Also known as Abdulqader Al-Shami; Abdelkader Kassim Ahmed Al Shami
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Arturo PATINO RESTREPO
Born 27 Apr 1964 (62 years old),Colombia
Also known as PATE MURO; PATEMURO
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Manuel VASQUEZ MIRELES
Born 3 Jun 1967 (59 years old),Mexico
Also known as Victor Manuel VAZQUEZ MIRELES
Sanctioned entity
Also debarred entity
3 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
- Organization
VYMPEL-SODEISTVIE
Russia
Also known as Vympel-Sodeistvie; Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-TARKOSALENEFTEGAZ, OOO
Russia
Also known as OOO NOVATEK-TARKOSALENEFTGAS; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
Sanctioned entity
Also debarred entity
3 sources
- Company
MRIYA RESORT & SPA
Ukraine
Also known as SANATORIUM-RESORT COMPLEX MRIYA; MRIYA RESORT; MRIYA SANATORIUM RESORT COMPLEX and 2 more
Sanctioned entity
Also debarred entity
3 sources
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