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Source records 2,851 to 2,875 of 10,000, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Organization
Joint Stock Company Lomo
Russia
Also known as Aktsionerne tovarystvo "Lomo"; АO “ЛОМО”; sociedad anónima Lomo and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Azov Optomechanical Plant
Russia
Also known as Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod”; Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti; 株式 会社AOMZ and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Russia
Also known as Federal Hydro-Generating Company RusHydro; RUSGIDRO, PAO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Company
LLC Bank Round
Russia
Also known as Ferrobank LLC; Severo Vostochny Investicionny Bank; BANK RAUND and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksey Viktorovich BUDNEV
Born 9 Jul 1964 (62 years old),Russia
Also known as Alexey Budnev; BUDNEV, Alexey; BUDNEV Oleksii Viktorovych and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; جبران جرجي باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Abu Hafs AL-MASRI
Born 1956,United States
Also known as Sheikh Taysir ABDULLAH; Abu Hafs el Masry EL KHABIR; EL KHABIR, Abu Hafs el Masry and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fawzi Mustafa KAN'AN
Born 7 Jun 1943 (83 years old),Venezuela
Also known as GANAN, Fauzi; Fauzi GANAN; CANAAN, Fazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Abdallah Hasan ABU-AL-KHAYR
Born 18 Jun 1975 (51 years old),Saudi Arabia
Also known as Muhannad AL-JADDAWI; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; AL-MAKKI, Abdallah and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oscar MALHERBE DE LEON
Born 10 Jan 1964 (62 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Stephanie Elliott
United States
Debarred entity
1 source
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