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Source records 2,651 to 2,675 of 10,000, in corpus order.
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORLD HUMAN CARE
Syria
Also known as YAYASAN ORANG TUA ASUH (YOTA); Yayasan Orang Tua Asuh; YOTA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
FEDERAL CENTER FOR PROJECT FINANCE
Russia
Also known as FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; AO Infraveb and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Al-Hasan Ali Ali Abkar
Born 5 Jun 1962 (64 years old),Yemen
Also known as ALI ALI ABKAR, Al Hassan; BIN ALI ABKAR, Hassan; ALI ABKAR, Hasan and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOREA TAEJIN TRADING CORPORATION
Vietnam
Also known as Korea Taijin Trade Corporation; Korea Daizin Trading Corporation; Korea Taejin Trading and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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