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Source records 7,651 to 7,675 of 10,000, in corpus order.
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CELINE
Russia
Sanctioned entity
9 sources
- Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Russia
Also known as Federal Autonomous Institution “Siberian Research Institute of Aviation named after S. A. Chaplygin”; SibNIA; FAU SibNIA im. S.A. Chplygina and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Oleg Sergeevich EREMENKO
Born 18 May 1978 (48 years old),Kyrgyzstan
Also known as Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych
Sanctioned entity
6 sources
- Person
Gleb Yurievich VARENITSA
Person
Also known as Gleb Varenica; Глеб Юрьевич Вареница; Вареница Глеб Юрьевич
Sanctioned entity
6 sources
- Person
Sergei Ivanovich Kudryashov
Born 25 Jul 1967 (59 years old),Russia
Also known as Kudriashov Serhii Ivanovych; Sergey Ivanovich Kudryashov; Кудряшов Сергей Иванович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Douraied Ben Hamed Ben Taher BOUAOUINA
Born 8 Oct 1978 (48 years old),Tunisia
Sanctioned entity
6 sources
- Person
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Born 17 Jul 1992 (34 years old),Tunisia
Sanctioned entity
6 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
Russia
Also known as Gazprom Kapital; GAZPROM KAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
LLC Industrial Company YUMEX
Russia
Also known as ООО ПК ЮМЭКС; Limited Liability Company IC YUMEX; PROMYSHLENNAYA KOMPANIYA YUMEKS and 1 more
Sanctioned entity
5 sources
- Vessel
New Konk
China
Also known as Lian; F.Lonline; Haizhou 168 and 3 more
Sanctioned entity
5 sources
- Person
Muhammad AL-ADNANI
Born 17 Sep 1987 (39 years old),Iraq
Also known as Muhammad al-adnani; Mohammad Jasim Mohammadsadeq Aladnani; AL-ADNANI, Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hassan Kaka AL-UBAYDI
Born 1949,United States
Also known as AL-OBEIDI, Ahmed Hassan Kaka; Ahmed Hassan Kaka AL-OBEIDI; AL NOBANI, Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED
China
Also known as 易准科技（香港）有限公司; Shur Tekhnolodzhi (Honhkonh) Kompani Limited; 易准科技(香港)有限公司
Sanctioned entity
4 sources
- Organization
FREE LIFE PARTY OF KURDISTAN
United States
Also known as PJAK; KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Teddy Samir Zina RAHMEH
Born 10 Dec 1963 (62 years old),Lebanon
Also known as تادي سمير زينا; Teddy Samir Zina Rahmeh; Teddy Samir Zina
Sanctioned entity
Also debarred entity
3 sources
- Person
David Elias Campbell Licona
Born 18 Mar 1967 (59 years old),Honduras
Also known as Jorge Eduardo PEREZ PAZ; David Campbell; Viejo Dan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aliaksandra Iharauna AKSIANCHUK
Born 16 Oct 1992 (34 years old),Belarus
Also known as Aliaksandra Iharauna Aksianchuk; АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК; Aleksandra Igorevna Oksenchuk and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Radhwan Yousif Hameed ALMOHAMMED
Born 23 Nov 1970 (55 years old),Iraq
Also known as TAHIR, Abu; Abu Tahir; Hajji Abdallah and 11 more
Sanctioned entity
Also export controlled
3 sources
- Organization
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS
Belarus
Also known as Natsionalniy olimpiyskiy komitet Respubliki Belarus; Natsyyalny alimpiyski kamitet Respubliki Belarus; NOC of the Republic of Belarus and 7 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Chenguang Biotech Group Co., Ltd.
China
Also known as Beijing Qingke Biotechnology Co., Ltd.; Tsingke Biotechnology Co., Ltd
Sanctioned entity
Also export controlled, trade risk
3 sources
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