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Source records 3,776 to 3,800 of 10,000, in corpus order.
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kwang Hun Pak
Born 1970,Russia
Also known as BAK Gwang Hun; BAK, Gwang Hun; PAK Kwang-hun and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Organization
Central Bank of the Russian Federation
Russia
Also known as Bank of Russia; Центральный банк Российской Федерации; Банк России and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
UMATEX Joint-Stock Company
Russia
Also known as Umatex Group; Umatex JSC; Yumateks AO and 1 more
Sanctioned entity
Also debarred entity, frozen asset
7 sources
- Person
Soliman AL-BUTHE
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL BUTHI, Soliman H.S.; Soliman H.S. AL BUTHI; Soliman Al-Bathi and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitriy Yurevich KHOROSHEV
Born 17 Apr 1993 (33 years old),Russia
Also known as Dmitrii Yuryevich Khoroshev; LockBitSupp; Dmitriy Yurevich Khoroshev and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
TRANS KAPITAL LLC
Russia
Also known as Trans Kapital, OOO; Trans Kapital LLC; Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Bachrumsyah Mennor Usman
Born 23 Jul 1984 (42 years old),Syria
Also known as IBRAHIM ABU; MUHAMMAD AL-ANDUNISIY, Abu; IBRAHIM, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitriy Vasilyevich Khavchenko
Born 6 Jan 1966 (60 years old),Ukraine
Also known as Dmytro Vasylovych Khavchenko; Дмитро Васильович Хавченко; Khavchenko Dmytro Vasylovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Tatyana Borisovna EGEREVA
Born 20 Apr 1966 (60 years old),Russia
Also known as Kirianova Tetiana Borysivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Sa'ad BIN LADEN
Born 1982,United States
Also known as BIN LADEN, Sad; ADBUD, Muhammad 'Awad; Bin Muhammad Awad ABBUD and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al Hadi Zarqun
Born 1983,Libya
Also known as ZARGOON, Al Hadi; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC YALTA FILM STUDIO
Ukraine
Also known as YALTA FILM STUDIOS; Yalta Film Studios; OAO YALTINSKAYA KINOSTUDIYA and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Afghanistan
Also known as Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; Welfare and Development Organization in Afghanistan; WELFARE AND DEVELOPMENT ORG and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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