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Source records 3,476 to 3,500 of 10,000, in corpus order.
- Person
Yuriy Sergeyevich Fedin
Born 26 Mar 1969 (57 years old),Ukraine
Also known as FEDIN Yuriy Sergeyevich; Юрий Сергеевич ФЕДИН; Юрий Сергеевич Федин and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vali Arlanizadeh
Born 22 Nov 1979 (46 years old),Iran
Also known as ولی ارلنی زاده; Vali Arlani Zadeh; Vali ARLANI ZADEH and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC Vest-Ost
Russia
Also known as ООО «Вест – Ост»; West Ost Company; Общество с Ограниченной Ответственностью «Вест – Ост» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Scientific-Research Institute “Argon”
Russia
Also known as Научно-исследовательский институт "Аргон"; 株式会社アルゴン科学研究所; АО «НИИ «Аргон» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company Metallist Samar
Russia
Also known as Metalist; Metallist Samara; Aktsionerne tovarystvo «Metallist-Samara» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Chol Min Choe
Born 3 Apr 1978 (48 years old),China
Also known as 최철민; 崔哲民; Chol-min Choe and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
RADIOFID SISTEMY LLC
Russia
Also known as Radiofid Sistemy LLC; ООО Радиофид Системы
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Person
Jaroslav Viktorovich BULYGIN
Born 2 Aug 1973 (53 years old),Russia
Also known as BULYGIN, Jaroslav Viktorovich; Iavoslav BULYGIN; Jaroslav Viktorovich Bulygin and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergei Alekseevich Bobkov
Born 21 Jun 1980 (46 years old),Russia
Also known as Bobkov Serhii Oleksiiovych; BOBKOV, Sergey Alekseyevich; Sergey Alekseyevich Bobkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Russia
Also known as AESTC Soyuz; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salim Hasan Khalifah Rashid AL-KUWARI
Born 1978
Also known as AL KAWARI, Salim Hasan Khalifa; Salim Hasan Khalifa AL KAWARI; AL-KUWARI, Salem and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LENGIPRONEFTEKHIM OOO
Russia
Also known as LLC Lengiproneftekhim; Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abul HASHIM
Pakistan
Also known as RABBANI, Abul Hashim; Abdul Hashim; HASHIM, Abul and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dr. Sahir BURHAN
Born 1967,United Arab Emirates
Also known as Dr. Sahir BERHAN; BURHAN, Sahir; AL-DEEN, Saher Burhan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olimkhon ISMAILOV
Born 4 Oct 1996 (30 years old),Uzbekistan
Also known as ISMAILOV, Olimxon Maxmudjon Ogli; Olimxon Maxmudjon Ogli Ismailov; ISMAILOV, Olimxon and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Born 3 Jul 1972 (54 years old),United States
Also known as ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xi'an Aircraft Industry Group Co., Ltd.
China
Also known as AVIC Aircraft Co., Ltd.; AVIC Xi’an; Xi'an Aircraft Industrial Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Heavy Industrial Fuels SAL HIF
Lebanon
Also known as Heavy Industrial Fuels; Heavy Industrial Fuels S.A.L. (HIF); HIF S.A.L. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Born 1 Jan 1983 (43 years old)
Also known as Abdel Raouf Abu ZAYID HAMZA; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Abdul Rauf ABUZAID and 9 more
Sanctioned entity
Also export controlled
3 sources
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