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Source records 7,426 to 7,450 of 10,000, in corpus order.
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Yong Hyok Rim
Born 4 Mar 1972 (54 years old),Syria
Also known as Abu Rim; RIM Yon Khok
Sanctioned entity
Also debarred entity
11 sources
- Person
Hilal Hilal
Born 30 Jun 1966 (60 years old),Syria
Also known as هلال هلال; Hilal al-Hilal; al-Hilal Hilal and 1 more
Sanctioned entity
9 sources
- Organization
Death Battalion
Ukraine
Also known as Smert Battalion; Batalyon Smert; Смерть батальон and 4 more
Sanctioned entity
9 sources
- Vessel
Blue Nouvelle
Vessel
Also known as GREENLIGHT; Greenlight; BLUE NOUVELLE
Sanctioned entity
8 sources
- Person
Juan Luis Rubenach Roig
Born 18 Sep 1963 (63 years old),United States
Also known as Хуан Луис Рубенач Роиг
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Oleg Yurievich MARTYNOV
Born 20 Nov 1954 (71 years old)
Also known as Олег Юрьевич МАРТЫНОВ; Martynov Oleh Yuriiovych; МАРТЫНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis; Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"; Море Река Сервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Viktorovich ARZAMASTSEV
Born 23 Sep 1961 (65 years old)
Also known as Arzamastsev Oleksandr Viktorovych; Александр Викторович АРЗАМАСЦЕВ; ARZAMASTSEV and 1 more
Sanctioned entity
6 sources
- Organization
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Maroun Oil and Gas Operations
Iran
Also known as Maround Oil and Gas Production Co.; Maround Oil and Gas Production Co; MOGPC
Sanctioned entity
6 sources
- Organization
Med Wave Shipping
Jordan
Sanctioned entity
6 sources
- Company
SBERBANK LEASING CJSC
Russia
Also known as SBERBANK LEASING ZAO; CJSC SBERBANK LEASING; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hatim Ahmad BARAKAT
Born 25 Sep 1961 (65 years old),Paraguay
Also known as BARAKAT, Hatem Ahmad; BARAKAT, Hatam Ahmad; BARAKAT, Hattem Ahmad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sultan Khalifah AS'AD
Born 31 Oct 1962 (63 years old),Lebanon
Also known as ASAAD, Sultan; ASSAD, Sultan Khalife; Hajj Sultan Asaad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
General Maki Mustafa HAMUDAT
Born 1934,Iraq
Also known as General Maki AL-HAMADAT; HAMUDAT, Maki; HMODAT, Mackie and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Yevgenievich BUTKEVICH
Born 1969,Belarus
Also known as Igor Butkevich; Igor Evgenevich Butkevich; Игорь Евгеньевич Буткевич and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yun Xia Yuan
Born 8 May 1985 (41 years old),United Kingdom
Also known as Yunxia Yuan; Chilli Yuan; YUAN, Chilli and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo RANGEL BUENDIA
Born 3 Jan 1966 (60 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA
Russia
Also known as ANALYTICAL MANUFACTORY; Analytical Manufaktory; Limited Liability Company Analytical Manufacture and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marat Maratovich ISMAGILOV
Born 15 Dec 1979 (46 years old),Singapore
Also known as Marat Maratovich Ismagilov; Marat Savelov-Himich; Marat Khimich
Sanctioned entity
Also debarred entity
3 sources
- Person
Kakhaber Pavlovich SHUSHANASHVILI
Born 8 Feb 1972 (54 years old),Russia
Also known as Kajaver SHUSHANASHVILI; Kakha SHUSHANASHVILI; Moshe Israel SEPIASHVILI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jamil Mohamad Amin EL SAYED
Born 15 Jul 1950 (76 years old),Lebanon
Also known as جميل محمد امين امين السيد; Jamil El Sayed; Jamil Mohamad Amin El Sayed and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
KAIKAI TECHNOLOGY CO., LTD.
Hong Kong
Also known as EASTNINE CHEMICALS CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD.; NANJING KAIKAI TECHNOLOGY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
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