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Source records 7,351 to 7,375 of 10,000, in corpus order.
- Organization
Asia Sun Group
Myanmar
Also known as Asia Sun Group Company Limited
Sanctioned entity
Also debarred entity
11 sources
- Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ahmad Boustaji
Syria
Also known as أحمد Mohammad بوسته جي; أحمد بوسته جي
Sanctioned entity
8 sources
- Person
Aleksei Petrovich BELOUS
Born 27 Mar 1969 (57 years old),Luxembourg
Also known as Белоус Алексей Петрович; BELOUS Alexey Petrovich; Алексей Петрович Белоус and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Inigo Vallejo Franco
Born 21 May 1976 (50 years old),United States
Also known as Иниго Валехо Франко
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Joint Stock Company Aktiv
Russia
Also known as Aktsionerne tovarystvo "Aktyv"; AO Aktiv
Sanctioned entity
Also debarred entity
7 sources
- Organization
Joint Stock Company Terra Tech
Russia
Also known as Aktsionernoe Obshchestvo Terra Tekh; Акционерное общество (АО) «ТЕРРА ТЕХ»; AO Terra Tekh and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
VTS Broker LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»
Sanctioned entity
7 sources
- Company
LLC INFRASTRUCTURE MOLZHANINOVO
Russia
Also known as Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"; Infrastruktura Molzhaninovo; LLC RESAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Person
Igor Olegovich Turashev
Born 15 Jun 1981 (45 years old),Russia
Also known as Игорь Олегович ТУРАШЕВ; Enki; Nintutu and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Andrey Yuryevich ROMANCHENKO
Born 16 Oct 1960 (66 years old),Russia
Also known as Романченко Андрей Юрьевич; Андрей Юрьевич РОМАНЧЕНКО
Sanctioned entity
Also person of interest
6 sources
- Organization
JSC "Specialized depository Infinitum"
Russia
Also known as Aktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"; Infinitum Asset Services; AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Sanctioned entity
Also debarred entity
6 sources
- Organization
FULMEN GROUP
Iran
Also known as Fulmen Company; Fulmen Group; FULMEN COMPANY
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hasan Suliman ALSHABAN
Born 7 Jan 1987 (39 years old),Syria
Also known as Hasan Suliman AlShaban; ALSHABAN, Hasan Suliman
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Korea Ocean Shipping Agency
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hani 'Abd-al-Majid Muhammad AS'AD
Born 16 Apr 1977 (49 years old),Turkey
Also known as AL-'ABSI, Hani; ASAD, Hani Abdulmajeed Mohammed; Hani Abdulmajeed Mohammed Asad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Nefaz Publicly Traded Company
Russia
Also known as Nefaz PAO; （別称、公共株式会社ネフチェカムスク自動車工場）; f.k.a. Neftekamskiy Avtozavod OAO and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ramadan ABDALLAH
Born 1 Jan 1958 (68 years old),Syria
Also known as Ramadan Abdalla Mohamed SHALLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kassim TAJIDEEN
Born 21 Mar 1955 (71 years old),United States
Also known as Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; TAJIDDINE, Kassim Mohammad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Raimbek Matraimov
Born 3 May 1971 (55 years old),Kyrgyzstan
Also known as Rayimbek Matraimov; Raimbek Ismailovich Matraimov; Raiymbek Matraimov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Shi Mei SUN
Born 23 Mar 1969 (57 years old),Taiwan
Also known as SUN, Amber; SUN, Shi-Mei; Shi Mei Sun and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hsueh Yuan WEI
Born 1956,Myanmar
Also known as Samoechainuek PHITAK; Hsueh Ying WEI; Samoechainuek PHAIROJ and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TAA HARDSERVIS
Belarus
Also known as GardService; Tavarystva z abmezhavanay adkaznastsyu HardServis; Общество с ограниченной ответственностью ГардСервис and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Gholamreza RAMEZANIAN SANI
Born 21 Sep 1970 (56 years old),Iran
Also known as Reza Ramezanian; Ramazanian Sani Ramazan Gholamreza; Ghlamrda Ramadaniyyan Thani
Sanctioned entity
Also debarred entity
3 sources
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