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Source records 6,026 to 6,050 of 10,000, in corpus order.
- 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
- Organization
ISXHost
Russia
Also known as XHOST Internet Solutions LP; ISXHOST; XHOST
Sanctioned entity
Also 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
- Person
Mohammad al Otaibi
Born 6 Nov 1964 (61 years old),Saudi Arabia
Also known as Mohammed I. Alotaibi
Sanctioned entity
Also debarred entity
6 sources
- Person
Kirill Alekseyevich Mordashov
Born Sep 1999,Russia
Also known as Кирилл Алексеевич Мордашов
Sanctioned entity
Also debarred entity
6 sources
- Organization
Asia Sun Trading Co. Ltd.
Myanmar
Also known as Asia Sun Trading; Asia Sun Trading Company Limited
Sanctioned entity
Also 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
- Organization
CONCEPTO SCREEN SAL
Lebanon
Also known as Conceptoscreen
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
Dmitry Pleshevskiy
Born 30 Jul 1992 (34 years old),Russia
Also known as Pleshevskiy Dima; Iseldor
Sanctioned entity
Also debarred entity
4 sources
- Person
Aogad Mohsin Faraj AL-HAMADAWI
Born 3 Feb 1982 (44 years old),Iraq
Also known as Aogad Mohsin Faraj al-Hamadawi; AL-HAMADAWI, Aogad Mohsin Faraj
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Evgenevich VOITIKHOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Dmitri Evgenevich Voitokhov; VOITOKHOV, Dmitri Evgenevich
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
Hossein Akbari
Born 17 Jun 1961 (65 years old),Iran
Also known as Hosein Akbari; DANIAL, Yousef; AKBARI, Hosein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatib Hajan Sawadjaan
Born 1959,Philippines
Also known as HAJAN, Pah; Hatib Hajjan Sawadjaan; SAWADJAAN, Hatib Hajjan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Russia
Also known as Home Credit and Finance Bank Limited Liability Company; Home Credit & Finance Bank LLC; Home Credit and Finance Bank LLC and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
GAZPROM DOBYCHA KUZNETSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'; Gazprom Dobycha Kuznetsk
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM PERERABOTKA
Russia
Also known as Gazprom Pererabotka; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'
Sanctioned entity
Also export controlled, debarred entity
3 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
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
- Person
Hugo Ivan CARRANZA ZEPEDA
Born 3 Mar 1982 (44 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Russia
Also known as SKONTEL AO; SKONTEL OOO; SCONTEL and 2 more
Sanctioned entity
Also debarred entity
3 sources
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