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Source records 7,151 to 7,175 of 10,000, in corpus order.
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Vessel
Ryong Gun Bong
Vessel
Also known as PUKCHONG 33; Lyonggunbong; Pukchong 33 and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Design Bureau “Mikrob”
Russia
Also known as Конструкторское бюро “Микроб”; »Mikrob« Tervezőiroda; Konstruktorske biuro «Mikrob» and 3 more
Sanctioned entity
9 sources
- Organization
Palestine Liberation Front
United States
Also known as Front for the Liberation of Palestine (FLP); Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hassan Yariisow Aadan
Born 1990,Somalia
Also known as Xassan Yariisow; YARIISOW, Xassan; Xasan Yariisow and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mumin Dheere
Born 1985,Somalia
Also known as Muumin Dheere; DHEERE, Muumin; DHERE, Mumin and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Mazandaran Cement Company
Iran
Also known as شرکت سیمان مازندران
Sanctioned entity
7 sources
- Person
Kyu-Nam Sin
Born 12 Sep 1972 (54 years old),North Korea
Also known as 신규남; SIN Kyu Nam
Sanctioned entity
6 sources
- Person
Igor Valerievich Lavrenkov
Born 30 Jan 1974 (52 years old),Thailand
Also known as Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych
Sanctioned entity
Also debarred entity
6 sources
- Person
Maulvi Habibullah AGHA
Born 1954,Afghanistan
Also known as Hadith; Maulvi; حبیب الله اغا and 3 more
Sanctioned entity
Also PEP
6 sources
- Person
Abdiweli AW-MAHAMUD
Born 1980,Somalia
Also known as Abdiweli aw-Mahamud; Ina-Waran Walaac; AW-MAHAMUD, Abdiweli and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
JSC NOVIY REGISTRATOR
Russia
Also known as AO Novyi Registrator; Joint Stock Company Noviy Registrator; Aktsionerne tovarystvo "Novyi reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Organization
Shijiazhuang Hanqiang Technology Co.
China
Also known as Shytsziachzhuan Khantsian Teknolodzhi
Sanctioned entity
6 sources
- Company
NPF VTB PENSION FUND, JSC
Russia
Also known as NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ochur-Suge Temirovich MONGUSH
Born 28 Mar 1993 (33 years old),Russia
Also known as Monhush Ochur-Suhe Terymovych; Ochur-Suge Temirovich Mongush
Sanctioned entity
Also debarred entity
5 sources
- Company
PJSC “NBD-Bank”
Russia
Also known as NBD-Bank, societate publică pe acțiuni; ПAO "НБД-Банк"
Sanctioned entity
5 sources
- Person
Mohamed Mohamed FERRARA LASHTAR
Born 17 May 1959 (67 years old),Nicaragua
Also known as Mohammed Mohammed Ferrara Lashtar; Mohamed Mohamed Ferrara Lashtar
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saddah Jaylut AL-MARSUMI
Born 1955,Syria
Also known as JALOUT, Saddaa; Sa'da Jalut Hassam AL-MARSUMI; AL-MARSUMI, Sa'da Jalut Hassam and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL SULTAN GOLD & JEWELRY
Turkey
Also known as Sultan Gold; Al-Sultan Jewelry & General Trading Co; Al-Sultan Money Transfer Company and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Born 1971,United States
Also known as AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Mahmud and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusif FINIANOS
Born 1964,Lebanon
Also known as Yusif Finianos; FENIANOS, Youssef; Youssef Fenianos and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Russia
Also known as НИИГРАФИТ; JSC NIIGRAFIT; Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
ODO BELNEFTEGAZ
Belarus
Also known as Белнефтегаз; TDA Belnaftahaz; Общество с дополнительной ответственностью БЕЛНЕФТЕГАЗ and 9 more
Sanctioned entity
Also debarred entity
3 sources
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