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Source records 7,326 to 7,350 of 10,000, in corpus order.
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Erkin Rakhmatovich Norov
Born 14 May 1954 (72 years old),Russia
Also known as Эркин Рахматович Норов; НОРОВ Эркин Рахматович; Норов Эркин Рахматович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Oleg Viktorovich ALYPOV
Born 7 Mar 1981 (45 years old),Russia
Also known as Олег Викторович Алыпов; Oleg Viktorovitj ALYPOV; Oleh Viktorovytj ALYPOV and 1 more
Sanctioned entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ghassan Omar Khalaf
Syria
Also known as غسان عمر خلف
Sanctioned entity
9 sources
- Company
Maxima LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"
Sanctioned entity
7 sources
- Person
Ibrahim Mahomedovich ACHMATOV
Born 1948,Russia
Also known as Ибрагим Магомедович АХМАТОВ; АХМАТОВ Ибрагим Магомедович
Sanctioned entity
6 sources
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Stanislav Alexandrovich Orlov
Born 21 Feb 1981 (45 years old),Russia
Also known as испанец; Spaniard; Станислав Александрович Орлов
Sanctioned entity
Also debarred entity
6 sources
- Person
Ilya Vasilyevich Shestakov
Born 15 Jul 1978 (48 years old),Russia
Also known as SHESTAKOV, Ilya V; Shestakov Illia Vasylovych; Шестаков Илья Васильевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Organization
Balochistan Liberation Army
Pakistan
Also known as Qazi Aero Hive Rangers; BLA; Majeed Brigade and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
6 sources
- Person
Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
Born 18 Sep 1956 (70 years old),Tunisia
Sanctioned entity
6 sources
- Organization
AO REESTR
Russia
Also known as ZAO Reestr; Aktsionerne tovarystvo "Reiestr"
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC “Sokol Asset”
Russia
Also known as JSC "Sokol Essets"; JSC "Sokol Asset"; JSC “Sokol Essets” and 2 more
Sanctioned entity
6 sources
- Person
Geradotovich DEMURCHIEV
Born 30 Aug 1976 (50 years old),Russia
Also known as Роман Герадотович ДЕМУРЧИЕВ
Sanctioned entity
5 sources
- Company
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Russia
Also known as JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Zavod; JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Factory; 10 Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sergei Aleksandrovich ERSHOV
Born 16 Oct 1952 (74 years old),Russia
Also known as Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; ERSHOV, Sergei Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OSTEK-ARTTUL
Russia
Also known as Ostek-Arttul; ООО “Остек-АртТул”; Общество с ограниченной ответственностью “Остек-АртТул”
Sanctioned entity
Also debarred entity
5 sources
- Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Forest Products Joint Venture Corporation Limited
Myanmar
Sanctioned entity
5 sources
- Organization
ZAO ABSOLYUTBANK
Belarus
Also known as Закрытае акцыянернае таварыства АБСАЛЮТБАНК; ZAT Absalyutbank; Zakrytoye aktsionernoye obshchestvo Absolyutbank and 7 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Russia
Also known as JOINT STOCK COMPANY RT-GUARD; Rt-Okhrana Ao; RT-OKHRANA and 7 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
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