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Source records 7,601 to 7,625 of 10,000, in corpus order.
- Vessel
North Air
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Vujadin POPOVIC
Born 14 Mar 1957 (69 years old),United States
Also known as Попович, Вуядин
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Mohammad Mohammadi Golpayegani
Born 1943,Iran
Also known as Gholamhossein Mohammadi Golpayegani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Takta Fanavaran Rasa Company
Iran
Also known as Takta Fanavaran Rasa Kompani; Tekta Fanavaran Rasa Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Russia
Also known as AO Sovkombank Strakhovanie; Sovcombank Insurance JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Petro Anatoliyovich Zhuravel
Born 4 Nov 1988 (37 years old),Ukraine
Also known as Zhuravel Petro Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad al-Ghazali
Born 1988
Also known as Abu Hisham Mawari; AL-MAWARI, Abu Hisham; Abu Hisham al-Mawari and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali BARKHOWRDAR
Born 3 Dec 1966 (59 years old),Iran
Also known as BARKHOWRDAR, Ali; Ali Barkhowrdar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samaneh DAMIRCHILOO
Born 26 Aug 1990 (36 years old),Iran
Also known as DAMIRCHILOO, Samaneh; Samaneh Damirchiloo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdon Federico Rodriguez Garcia
Born 16 Jan 1984 (42 years old),Mexico
Also known as Comandante Cucho; Cucho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Micheal Olorunyomi
Born 12 May 1983 (43 years old),Nigeria
Also known as Ayomide Michael; Michael Olorunyomi; “Ayo and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Denis Membreno Rivas
Born 16 Jul 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBREGIONGAZ ZAO
Russia
Also known as ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ; Sibregiongaz ZAO; ЗАО СИБРЕГИОНГАЗ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
Iran
Also known as Damavand Mining Public Joint Stock Company; DMC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
Russia
Also known as Institute of Technology of Ultra Hard and New Carbon Materials; FGBNU TISNUM; FSBI TISNCM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC Research and Production Company Magneton
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton; AO NPO Magneton
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IPCH SB RAS
Russia
Also known as IPC SB RAS; IPCh SB RAS; ИХН СО РАН
Sanctioned entity
Also debarred entity
3 sources
- Company
SVIAZ-BANK
Russia
Also known as SVIAZ-BANK AKB PAO; INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Sanctioned entity
Also debarred entity
3 sources
- Company
OMZ SPETSSTAL OOO
Russia
Also known as LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
Sanctioned entity
Also debarred entity
3 sources
- Organization
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Iran
Also known as TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR BUILDING EXPANSION GROUP
Sanctioned entity
Also debarred entity
3 sources
- Organization
TGR Partners
Latvia
Sanctioned entity
Also debarred entity
3 sources
- Person
Dr. Hao Zhang
China
Export controlled
Also debarred entity
2 sources
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