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25 results

Source records 3,251 to 3,275 of 10,000, in corpus order.

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Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Company
Koryo Credit Development Bank
North Korea
Also known as 대성신용개발은행; Koryo Global Trust Bank; 조선신용투자회사 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Maxim Alexeyevich Gulin
Born 16 May 1997 (29 years old),Russia
Also known as Гулин Максим Алексеевич; Hulin Maksym Oleksiiovych; Максим Алексеевич Гулин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Modest Alexeyevich Kolerov
Born 4 Dec 1963 (62 years old),Russia
Also known as Modest Aleksejevitj KOLEROV; Колеров Модест Алексеевич; Kolerov Modest Alexeyevich and 3 more
Sanctioned entity
Also person of interest
13 sources
Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Arkadiy Yurevich ROMANOV
Born 1973,Russia
Also known as Аркадій Юрійович РОМАНОВ; РОМАНОВ Аркадій Юрійович; Аркадий Юрьевич РОМАНОВ and 5 more
Sanctioned entity
11 sources
Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Vitaly Nikolayevich Kovalev
Born 26 Jun 1988 (38 years old),Russia
Also known as “Benny”; Vitaly Nikolayevich KOVALEV; “Ben” and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
10 sources
Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
OOO TKKH-INVEST
Russia
Also known as Общество с Ограниченной Ответственностью ТКХ-Инвест; Общество с ограниченной ответственностью “ТКХ-Инвест”; OOO TKKH-Invest and 7 more
Sanctioned entity
Also debarred entity
10 sources
Person
Aleksandr Svyataslavavich Shepelev
Born 14 Oct 1975 (51 years old),Belarus
Also known as ШЭПЕЛЕЎ, Аляксандр Святаслававіч; ШЭПЕЛЕЎ Аляксандр Святаслававiч; Aljaksandr Svjataslavavitj SJEPELEU and 6 more
Sanctioned entity
9 sources
Person
Andrei Mikhailovich Bogatov
Born 14 Jun 1964 (62 years old),Russia
Also known as Andrei Mychailovych BOGATOV; Андрей Михайлович богатов; Brodiaga and 5 more
Sanctioned entity
9 sources
Person
Andrei Mikalaevich Gurtsevich
Born 27 Jul 1971 (55 years old),Belarus
Also known as Андрей Микалаевич Гурцевич; Andrej Nikolajevitj GURTSEVITJ; Andrei Nikolaevich GURTSEVICH and 5 more
Sanctioned entity
8 sources
Organization
Joint Stock Company 163 Armored Repair Plant
Russia
Also known as 163 Bronetankovy Remontny Zavod OAO; АО “163 Бронетанковый ремонтный завод”; sociedad anónima 163 Armor Repair Plant and 5 more
Sanctioned entity
Also debarred entity
9 sources
Person
Dmitriy Vitalievich BUBENCHIK
Born 15 Jul 1985 (41 years old),Belarus
Also known as Dzmitryj Vitaljevitj BUBENTJYK; Dmitrij Vitaljevitj BUBENTJIK; БУБЕНЧЫК Дзмiтрый Вiтальевiч and 7 more
Sanctioned entity
8 sources
Person
Vadim Rostslavovich MURASHKO
Born 20 Jun 1979 (47 years old),Belarus
Also known as Vadim Muraško; Murashko Vadym Rostyslavovych; Vadzim Muraška and 6 more
Sanctioned entity
7 sources
Organization
JSC TRANSAVIAEXPORT AIRLINES
Belarus
Also known as Transaviaexport Airlines; Adkrytae Aktsyianernae Tavarystva TAE Aviya; ОАО ТАЕ Авиа and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
IRGC Cyber Security Command
Iran
Also known as Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command; Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde; Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica and 21 more
Sanctioned entity
7 sources
Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
Person
Ali Mohamad SALEH
Born 1 Jan 1974 (52 years old),Lebanon
Also known as SALIH, Ali Muhammad; SALAH, Ali Mohammad; SALEH, Ali Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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