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Source records 4,151 to 4,175 of 10,000, in corpus order.
- Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации; Federal State Budgetary Institution “Special Flight Detachment “Russia”; FGBU SLO Rossya and 3 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Russia
Also known as Акционерное Общество «32 Ремонтный Завод Средств Обеспечения Полетов» (АО «32 РЗ СОП»); JSC “32 RZ SOP”; 32 RZ SOP and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Zeel - M Co., Ltd
Russia
Also known as Zil - M LLC; ジールエム;ジル・エム;ジル・エム・エル・エル・シー; Zil-M LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom; AO NPO Transkom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Reza Heidari
Born 10 Jan 1977 (49 years old),Iran
Also known as HAYDARI, Reza; Reza Haydari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Sergeyevich ERSHOV
Born 28 Sep 1985 (41 years old),Russia
Also known as Aleksandr Sergeevich Ershov; ERSHOV, Aleksandr Sergeevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled AL ATHARI
Born 1 Jan 1976 (50 years old),Yemen
Also known as Khaled Al Athari; AL ATHARI, Khaled; خالد العذري and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'adh Ahmad Muhammad AL-HAYFI
Born 1981,Yemen
Also known as AL-HAYFI, Mu'adh Ahmad Muhammad; Mu'adh Ahmad Muhammad Al-Hayfi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alena Aliaksandrauna PERASIALIAK
Born 20 Aug 1990 (36 years old),Belarus
Also known as Alena Aliaksandrauna Perasialiak; PERASIALIAK, Alena Aliaksandrauna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACROOPTICA LTD
Russia
Also known as Matrooptika; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika; Makrooptika Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Belgium
Also known as TAWU BVBA Mechanical Engineering and Trading Company; TAWU BVBA; METAALKUNDE BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GAZPROMNEFT MOSCOW REFINERY PLANT
Russia
Also known as AO Gazpromneft Moscow Refinery Plant; Gazprom Neft Moscow Refinery JSC; Gazpromneft MNPZ AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM DOBYCHA KRASNODAR
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'; Gazprom Dobycha Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ TOMSK
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'; Gazprom Transgaz Tomsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TSENTRREMONT
Russia
Also known as Gazprom Tsentrremont; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ SAMARA
Russia
Also known as Gazprom Transgaz Samara; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
LLC INSURANCE COMPANY SURGUTNEFTEGAS
Russia
Also known as LLC Insurance Company Surgutneftegas; LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS; Limited Liability Company Insurance Company Surgutneftegas and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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