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Source records 7,026 to 7,050 of 10,000, in corpus order.
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Person
Ibrahim Al-Hassan
Syria
Also known as Al-Hasan; Ibrahim AL-HASAN; إبراهيم الحسن and 1 more
Sanctioned entity
10 sources
- Organization
SeverTransBunker Company Limited
Russia
Also known as Severtransbunker Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"; SeverTransBunker
Sanctioned entity
9 sources
- Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
- Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Faustova Nina Sergeevna
Born 11 Jul 1983 (43 years old),Russia
Also known as Nina Sergejevna FAUSTOVA; Фаустова Нина Сергеевна
Sanctioned entity
Also person of interest
7 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Ekaterina Viktorovna GALYAUTDINOVA
Born 1969
Also known as Екатерина Викторовна ГАЛЯУТДИНОВА; Jekaterina Viktorovna GALJAUTDINOVA; Jekatěrina Viktorovna Galjautdinova and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Pavel SOROKIN
Born 1 Aug 1985 (41 years old),Russia
Also known as Pavel Lurevich Sorokin; Pavel Sorokin; Сорокин Павел Юрьевич
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Valery Vladimirovich SHADRIN
Person
Also known as ШАДРИН Валерий Владимирович; En russe: Валерий Владимирович ШАДРИН
Sanctioned entity
6 sources
- Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC NTTs VOSTOK
Russia
Also known as ООО НТЦ ВОСТОК; Научно-Технический Центр ВОСТОК; Sociedade de responsabilidade limitada Centro científico e técnico Vostok and 2 more
Sanctioned entity
5 sources
- Company
NON-STATE PENSION FUND OF SBERBANK
Russia
Also known as Sberbank PPF JSC; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; CJSC NON-STATE PENSION FUND OF SBERBANK and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
NINGBO BENIN MACHINE TOOL CO., LTD
China
Also known as 宁波贝宁机床有限公司; TOV "Ninhbo Blin Mashyneri Ko., Ltd"; Ninbo BLIN Meshineri Ko., Ltd
Sanctioned entity
4 sources
- Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asif SHALISH
Born 1 Jan 1959 (67 years old),Syria
Also known as Assef ISSA; AL-SHALISH, Dr. Asef; SHALEESH, Asef Isa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stars Group Holding
Lebanon
Also known as Stars Group Sal (Holding); Stars Group Holding SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey
Also known as イクス・エレクトロニクス・ドメスティック・アンド・フォ ーリン・トレード有限会社; Ix Elektronik Ic Ve Dis Ticaret Limited Serketi; イクス・エレクトロニクス・ドメスティッ ク・アンド・フォーリン・トレード有限会社・イスタンブール・インダス トリー・アンド・トレード・フリー・ゾーン・ブランチ and 8 more
Sanctioned entity
Also export controlled
5 sources
- Person
Jafar MUIDINOV
Person
Also known as Jaffar AL-UZBEK; Jafar MUHIDINOV; MUIDINOV, Dilshod Alimovich and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siarhei Viktaravich CHARHEIKA
Born 27 Aug 1986 (40 years old),Belarus
Also known as СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО; СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА; Sergey Viktorovich Chergeiko and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GAZPROM KOSMICHESKIE SISTEMY AO
Russia
Also known as Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy; GAZPROM Kosmicheskie Sistemy AO; Gazprom Kosmicheskie Sistemy, OAO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lizbeth MEZA CAZARES
Born 5 Jan 1981 (45 years old),United States
Also known as Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC CONSOL-STROI LTD
Russia
Also known as LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; SK Konsol-Stroi LTD, OOO; STROITELNAYA KOMPANIYA KONSOL-STROI LTD and 5 more
Sanctioned entity
Also debarred entity
3 sources
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