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Source records 7,226 to 7,250 of 10,000, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Mikhail Leonidovich Sereda
Born 9 Jun 1970 (56 years old),Russia
Also known as Середа Михаил Леонидович; Михаил Леонидович Середа
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Chehadeh Othman
Born 29 Jun 1979 (47 years old),Lebanon
Also known as Hassan; UTHMAN, Hassan; Hassan Shehadeh Othman and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
- Person
Micanor ALTÈS
Haiti
Also known as King Micanor (Roi Micanor); Wa Mikanò; Alfred Mones and 5 more
Sanctioned entity
6 sources
- Organization
JSC RT REGISTRAR
Russia
Also known as RT REGISTRAR; AO RT Registrator; Aktsionerne tovarystvo "RT-Reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Organization
Gecopham, the General Company for Phosphate and Mines
Syria
Also known as Gecopham, Societatea generală pentru fosfat și mine; الشركة العامة للفوسفات و المناجم; The General Company for Phosphate and Mines and 2 more
Sanctioned entity
6 sources
- Person
Andrei Viktorovich Gavryuchenkov
Born 23 Oct 1960 (65 years old),Russia
Also known as Andrey Viktorovich Gavryuchenkov; GAVRJUCHENKOV, Andrej Viktorovich; GAVRYUCHENKOV, Andrey Viktorovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Lebanon
Also known as Spectrum Investment Group Holding; "SPECTRUM HOLDING; SPECTRUM INVESTMENT GROUP HOLDING SAL and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Fatima Khazueva
Born 17 Jan 1991 (35 years old),Russia
Also known as Хазуева Фатима Шайхиевна; Khazueva Fatima Shaykhievna
Sanctioned entity
Also debarred entity, person of interest, close associate
5 sources
- Company
Murman SeaFood
Russia
Also known as Administration of the President of the Russian Federation; Мурманские морепродукты; IR SB RAS and 5 more
Sanctioned entity
5 sources
- Organization
LLC “Proekt-technika”
Russia
Also known as sociedad de responsabilidad limitada Proekt-technika; ООО “Корпорация ‘Проект-техника’”; „Proekt technika” Kft. and 1 more
Sanctioned entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Russia
Also known as SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK-FINANS OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dzheykhun Nasimi Ogly Aslanov
Born 1 Jan 1990 (36 years old),Russia
Also known as Jayhoon Aslanov; Jay Aslanov; Dzheyhun and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad Naushad Alam KHAN
Born Dec 1970,Pakistan
Also known as Muhammad Nawshad Alam KHAN; KHAN, Muhammad Nawshad Alam; Naushad Aalam KHAN and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Born 1959,Qatar
Also known as 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; Abd-al-Mu'ayyid Ridha Hassan al-Banai and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid AL-BARNAWI
Born 1976,Nigeria
Also known as EL-BARNAOUI, Khaled; HAFSAT, Abu; Khaled AL-BARNAWI and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Layith Hadi Sa'id AL-KHAZ'ALI
Born 14 Oct 1975 (51 years old),Iraq
Also known as Layith Hadi Sa'id al-Khaz'ali; ALAZIREG, Layth Hadi Sayyid; AL-KHAZ'ALI, Layth and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AFRI BELG COMMERCIO E INDUSTRIA LDA
Angola
Also known as AFRI-BELG AGRICULTURE; AFRI BELG; AFRI-BELG SUPERMERCADOS and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Natalia Alexeevna Streshinskaya
Born 14 Nov 1982 (43 years old),Cyprus
Also known as Natalya Davydova; Natalia Alekseyevna Streshinskaya; Natalya Streshinskaya and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Wenceslao ALVAREZ ALVAREZ
Born 13 Jun 1972 (54 years old),Mexico
Also known as Wenchin ALVAREZ ALVAREZ; Dobel ALVAREZ ALVAREZ; Wencholin ALVAREZ ALVAREZ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Kerman Aviation
France
Also known as GIE Kerman Aviation
Sanctioned entity
Also export controlled, regulator warning
3 sources
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