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Source records 5,226 to 5,250 of 10,000, in corpus order.
- Person
Maxim Dmitrievich Kondratenko
Born 13 Jul 1973 (53 years old),Russia
Also known as КОНДРАТЕНКО Максим Дмитриевич; Кондратенко Максим Дмитриевич; Максим Дмитриевич Кондратенко
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Organization
Joint Stock Company Salavat Chemical Plant
Russia
Also known as （別称、サラヴァト科学工場、「株式会社SKHZ」）; Salavat Chemical Plant; Газпром нефтехим Салават and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Russia
Also known as OOO Spetstekhnotreid; LLC “SpetsTechnoTrade”; ООО «Спецтехнотрейд» and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Leire Echeberria Simarro
Born 20 Dec 1977 (48 years old),United States
Also known as Лейре Ечебериа Симаро
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kirill Andreevich Zatolokin
Born 30 Apr 1992 (34 years old),Russia
Also known as Кирилл Андреевич ЗАТОЛОКИН; downlow; Кирилл Андреевич Затолокин and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Meshal Saad Albostani
Born 27 Mar 1987 (39 years old),Saudi Arabia
Also known as Meshal Saad al-Bostani; Meshal Saad M Albost
Sanctioned entity
Also debarred entity
6 sources
- Company
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Russia
Also known as NZPP S OKB OJSC; Novosibirsk Factory Of Semiconductor Devices With The Special Design Centre Publik Joint Stock Company; NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Negin Parto Khavar
Iran
Also known as Negin Parto Khavar Co. Ltd.; Negin Parto; NEGIN PARTO and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tawfiq Muhammad Sa'id AL-LAW
Born 4 May 1992 (34 years old),Syria
Also known as AL-LAW, Tawfiq; Tawfiq AL-LAW; Tawfik ALLOU and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Conan Tonathiu Castro Ramirez
Born 31 May 1978 (48 years old),El Salvador
Also known as Conan CASTRO RAMIREZ; Conan CASTRO
Sanctioned entity
Also debarred entity
5 sources
- Person
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Born 30 Jan 1966 (60 years old),Italy
Also known as Самир; Жендуби Фаузи; Саид and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
China
Also known as CPMIEC; ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI; China National Precision Machinery I/E Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Anatolyevich OMELCHENKO
Born 8 Sep 1983 (43 years old),Russia
Also known as Alexandr Anatolyevich Omelchenko; Alexander A. Omelchenko; Alexander Anatolyevich Omelchenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khusein Merlovich Khutaev
Born 1975,Russia
Also known as Khusein Khutaev; Hussein Khutayev; Хусейн Хутаев and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Fausto Isidro MEZA FLORES
Born 19 Jun 1982 (44 years old),Mexico
Also known as El Chapo Isidro; Chapo ISIDRO; Chapito ISIDRO
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Sasho Mijalkov
Born 15 Sep 1965 (61 years old),North Macedonia
Also known as Alex Mijalkov; Saso Mijalkov; Alexander Mijalkov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Khames Farhan Ali ALI
Born 8 Sep 1968 (58 years old),Jordan
Also known as Khames Farhan Ali Ali; Khamis al-Khanjar; Khamis F Ali Alessawi and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yakov RYBALSKIY
Born 8 Aug 1954 (72 years old),
Also known as Yakov RIBALSKY; Yaakov RIBALSKY; Yaakov RYBALSKY and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Damion Patrick JOHN
Born 14 Oct 1980 (46 years old),Canada
Also known as Damion Patrick Ryan; Damion Patrick John; John Ryan and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KAROUN PETROCHEMICAL COMPANY
Iran
Also known as KRNPC; Karoon Petrochemical Co; Karoon Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge Luis LLANOS GAZIA
Born 20 Jun 1957 (69 years old),Colombia
Also known as Jorge Luis LLANOS GAZZIA
Sanctioned entity
Also debarred entity
3 sources
- Company
IK MMK-FINANS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS; LLC IK MMK-Finans; Limited Liability Company Investment Company MMK-Finans and 3 more
Sanctioned entity
Also debarred entity
3 sources
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