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Source records 5,701 to 5,725 of 10,000, in corpus order.
- Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Tala Mustafa Tlass
Born 12 Mar 1952 (74 years old),Syria
Also known as Tala Mustafa TLAS; Naim Tala Mustafa TLASS; Tala Mustafa TLASS and 4 more
Sanctioned entity
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Organization
Bank Dabrabyt
Belarus
Also known as OJSC Bank Dabrabyt; Bank Dabrabyt Joint-Stock Company; Open Joint Stock Company "Bank Dabrabit" and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Gholam Hossein GHEIB PARVAR
Born 22 Dec 1960 (65 years old),Iran
Also known as GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Organization
FEDERAL SECURITY SERVICE
Russia
Also known as FEDERALNAYA SLUZHBA BEZOPASNOSTI; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; Федеральная служба безопасности Российской Федерации and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Fajr Aviation Composite Industries
Iran
Also known as Družba Fajr Aviation Composite Industries; Fajr Aviation & Composites Industry; FACI and 4 more
Sanctioned entity
9 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Evgeny Anatolievich ARKHIREEV
Born 1 Jul 1977 (49 years old)
Also known as Jauhen Anatoljevitj ARCHIREJEU; Evgeniy Anatolevich ARKHIREEV; Яўген Анатольевіч АРХІРЭЕЎ and 4 more
Sanctioned entity
8 sources
- Company
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук; IHCE; Institute of High Current Electronics Siberian Branch Russian Academy of Science and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC ABS ZEIM AUTOMATION
Russia
Also known as JSC “ABS ZEIM Automation”; Акционерное общество “АБС ЗЭИМ Автоматизация”; ABS ZEiM Avtomatizatsiya OAO and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Mariya Vasilevna KOLEDA
Born 7 Jun 1991 (35 years old),Russia
Also known as Kolieda Mariia Vasylivna; Mariya Vasilevna Koleda; Mariya Vasylivna Koleda and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Andrey Viktorovich KOCHERGA
Born 24 Mar 1971 (55 years old),Russia
Also known as КОЧЕРГА Андрей Викторович; Kocherha Andrii Viktorovych; Андрей Викторович КОЧЕРГА
Sanctioned entity
7 sources
- Organization
JSC Signal
Russia
Also known as Signal - Nyilvánosan Működő Részvénytársaság; Sociedade por ações de capital aberto - Signal; Aktsionerne tovarystvo "Syhnal" and 2 more
Sanctioned entity
7 sources
- Company
“Ulyanovsk Machine Tool Plant”
Russia
Also known as Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”; LLC “Ulyanovsk Machine Tool Plant”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Sanctioned entity
7 sources
- Person
Dzmitry Mikalaevich STREBKOU
Born 19 Mar 1977 (49 years old)
Also known as Дзмітрый Мікалаевіч СТРЭБКОЎ; СТРЭБКОЎ Дзмiтрый Мiкалаевiч; Dmitrij Nikolajevitj STREBKOV and 5 more
Sanctioned entity
6 sources
- Organization
JSC “Automatic Line Design Bureau”
Russia
Also known as JSC KBAL; Aktsionerne tovarystvo "Konstruktorske biuro avtomatychnykh linii im. L.M.Koshkina"; JSC “Automatic Lines Design Bureau” and 3 more
Sanctioned entity
6 sources
- Person
Mahmood Rashid Amer AL HABSI
Born 15 Jul 1984 (42 years old),Oman
Also known as AL HABSI, Mahmood Rashid Amer; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Nasif Barakat
Born 20 Jun 1971 (55 years old),Syria
Also known as Nassif Barakat; Nasif Gergers Barakat Alvahilh; Nassif Aboutarif and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
SHARK INTERNATIONAL SHIPPING
United Arab Emirates
Also known as القرش الدولیة; Shark International; شارك انترناشونال للشحن and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muwaffaq Mustafa Muhammad al-Karmush
Born 1 Feb 1973 (53 years old),Iraq
Also known as AL-'AFRI, Abu Salah; Muwaffaq Mustafa al-Karmush; MUHAMMAD, Muwaffaq Mustafa and 20 more
Sanctioned entity
Also export controlled
3 sources
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