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25 results

Source records 7,976 to 8,000 of 10,000, in corpus order.

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Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
Person
Maxim Dmitrievich Kondratenko
Born 13 Jul 1973 (53 years old),Russia
Also known as КОНДРАТЕНКО Максим Дмитриевич; Кондратенко Максим Дмитриевич; Максим Дмитриевич Кондратенко
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
Vessel
Pi Ruy Gang
Vessel
Also known as BiRyu Gang; Pi Ryu Gang; Bi Ryu Gang and 1 more
Sanctioned entity
Also debarred entity
9 sources
Organization
Joint Stock Company Salavat Chemical Plant
Russia
Also known as （別称、サラヴァト科学工場、「株式会社SKHZ」）; Salavat Chemical Plant; Газпром нефтехим Салават and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Leire Echeberria Simarro
Born 20 Dec 1977 (48 years old),United States
Also known as Лейре Ечебериа Симаро
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Chiril Guzun
Born 27 Apr 1979 (47 years old),Moldova
Also known as Кирилл Гузун
Sanctioned entity
7 sources
Person
Carlos Enrique Terán Hurtado
Venezuela
Sanctioned entity
7 sources
Person
Abdul Rauf AZHAR
Born 1974,Pakistan
Also known as ALVI, Abdul Rauf; AZHAR, Abdur Rauf; Mufti Asghar and 5 more
Sanctioned entity
Also terrorism, export controlled, wanted, debarred entity
6 sources
Person
Sergey Mikhaylovich Kozlov
Born 31 May 1960 (66 years old),Russia
Also known as Сергей Михайлович Козлов; KOZLOV, Sergei Mikhailovich; Sergei Mikhailovich Kozlov
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Meshal Saad Albostani
Born 27 Mar 1987 (39 years old),Saudi Arabia
Also known as Meshal Saad al-Bostani; Meshal Saad M Albost
Sanctioned entity
Also debarred entity
6 sources
Company
JSC Commercial Bank “Forshtadt”
Russia
Also known as Banca Comercială Forshtadt S.A.; АО АКБ "Форштадт"
Sanctioned entity
6 sources
Person
Alik Yuryevich HUCHBAROV
Born 12 Nov 1992 (33 years old)
Also known as HUCHBAROV Alik Yuryevich; Alik HUTŠBAROV; HUTŠBAROV Alik and 1 more
Sanctioned entity
5 sources
Person
Ruslan Georgievich AREFIEV
Born 20 Mar 1974 (52 years old)
Also known as Ruslan Georgievich AREFYEV; AREFYEV; Ruslan Georgievich and 1 more
Sanctioned entity
5 sources
Organization
Bion Group Ic Ve Dis Ticaret Limited
Hong Kong
Also known as Bion Trade Group Limited; ビオン･グループ有限会社; ビオン･トレード･グループ有限会社 and 4 more
Sanctioned entity
Also export controlled
5 sources
Person
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Born 30 Jan 1966 (60 years old),Italy
Also known as Самир; Жендуби Фаузи; Саид and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
VEB LEASING OJSC
Russia
Also known as OPEN JOINT STOCK COMPANY VEB LEASING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OJSC VEB LEASING and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
LLC POLKOVODETS
Russia
Also known as Limited Liability Company Polkovodets; POLKOVODETS S.R.L.; ООО ПОЛКОВОДЕЦ
Sanctioned entity
5 sources
Organization
PMC Tsarskie Volki
Organization
Also known as empresa militar privada Tsarskie Volki; Tsar Wolves; Cári farkasok and 3 more
Sanctioned entity
5 sources
Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Khusein Merlovich Khutaev
Born 1975,Russia
Also known as Khusein Khutaev; Hussein Khutayev; Хусейн Хутаев and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Sasho Mijalkov
Born 15 Sep 1965 (61 years old),North Macedonia
Also known as Alex Mijalkov; Saso Mijalkov; Alexander Mijalkov and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Khames Farhan Ali ALI
Born 8 Sep 1968 (58 years old),Jordan
Also known as Khames Farhan Ali Ali; Khamis al-Khanjar; Khamis F Ali Alessawi and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
OOO Mistral
Russia
Also known as Mistral LLC; Общество с Ограниченной Ответственностью “Мистраль” (ООО “Мистраль”); Общество с Ограниченной Ответственностью “Мистраль” and 2 more
Sanctioned entity
3 sources
Organization
LIMITED LIABILITY COMPANY GARANT-SV
Russia
Also known as GARANT-SV LIMITED LIABILITY COMPANY; LLC GARANT-SV; GARANT-SV, OOO and 3 more
Sanctioned entity
Also debarred entity
3 sources

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