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Source records 3,651 to 3,675 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
- 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
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Evgenij Evgenievich LAVRENOV
Born 5 Dec 1979 (46 years old),Ukraine
Also known as Jevgenij Jevgenjevitj LAVRENOV; Lavrenov Yevhen Yevhenovych; ЛАВРЕНОВ Евгений Евгеньевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Viktorovich MALKOV
Born 18 Jul 1953 (73 years old),Ukraine
Also known as Aleksandr Viktorovitj MALKOV; Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ; МАЛЬКОВ Олександр Вiкторович and 3 more
Sanctioned entity
12 sources
- Person
Yulia Valentinovna MIKHAILOVA
Born 14 Jun 1991 (35 years old),Ukraine
Also known as МИХАЙЛОВА Юлiя Valentinovna; МИХАЙЛОВА Юлия Валентинiвн; Юлiя Валентинiвнa МИХАЙЛОВА and 5 more
Sanctioned entity
12 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
- 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
Vyacheslav Alekseevich BOCHAROV
Born 17 Oct 1955 (71 years old),Russia
Also known as Vjatjeslav Aleksejevitj BOTJAROV; Бочаров Вячеслав Алексеевич; Вячеслав Алексеевич БОЧАРОВ and 2 more
Sanctioned entity
Also person of interest
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
Aleg Nikolaevich Belyakov
Belarus
Also known as Oleg Nikolaevich BELIAKOV; Беляков, Олег Николаевич; Oleg Nikolajevitj BELJAKOV and 6 more
Sanctioned entity
8 sources
- Organization
Syrian National Security Bureau
Syria
Also known as Syriens nationale sikkerhedsbureau; Szíriai Nemzetbiztonsági Hivatal; Sirski državni varnostni urad and 21 more
Sanctioned entity
Also export controlled
10 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
Adil Anwar al-Olabi
Born 10 Jan 1976 (50 years old)
Also known as عادل أنور العلبي; Ádil Anwar Al-Ulábí; Anouar and 3 more
Sanctioned entity
8 sources
- Organization
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Iran
Also known as Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet and 20 more
Sanctioned entity
7 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
Oscar MALHERBE DE LEON
Born 10 Jan 1964 (62 years old),United States
Sanctioned entity
Also debarred entity
3 sources
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