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Source records 8,326 to 8,350 of 10,000, in corpus order.
- Person
عبدالله بري
Syria
Also known as Abdallah; Abdallah BERRI; Abdallah Berri
Sanctioned entity
9 sources
- Organization
Volatavto JSC
Belarus
Also known as Открытое акционерное общество "ВОЛАТАВТО"; VOLATAVTO OJSC; Vidkryte aktsionerne tovarystvo "Volatavto" and 3 more
Sanctioned entity
Also export controlled
9 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Irina Geroldovna KIM
Born 14 Aug 1978 (48 years old)
Also known as Ким Ирина Герольдовна; Ирина Герольдовна КИМ; Irina Geroľdovna Kimová
Sanctioned entity
Also person of interest
6 sources
- Person
Alexey Vadimovich NIZKOUS
Born 1989
Also known as НИЗКОУС Алексей Вадимович; Алексей Вадимович НИЗКОУС
Sanctioned entity
6 sources
- Person
Uladzimier Pyartsow
Born 7 May 1974 (52 years old),Belarus
Also known as Uladzimier Barysavich Pyartsow; Владимир Перцов; Уладзімір Барысавіч Пярцоў and 5 more
Sanctioned entity
Also PEP
6 sources
- Person
Hafiz Khalid WALID
Born 25 Oct 1974 (51 years old),Pakistan
Also known as Hafiz Khalid Naik; WALEED, Khalid; Khalid Walid and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Aleksandrovich UGLOV
Born 28 Jul 1984 (42 years old),Russia
Also known as Uhlov Andrii Oleksandrovych; Andrei Aleksandrovich Uglov
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
Joint Stock Company IPN Stankostroenie
Russia
Also known as Aktsionerne tovarystvo "IPN Stankobuduvannia"; IPN Stankostroenie JSC; Aktsionernoe Obshchestvo IPN Stankostroenie and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Tiva Sanat Group
Iran
Also known as Tiva Group; TIVA GROUP; Tiva Sanat Shipbuilding Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Nikolayevich BORODAYEV
Born 2 May 1972 (54 years old),Russia
Also known as BORODAEV, Alexander Nikolaevich; Alexander Nikolaevich BORODAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nefedov Oleg Nikolaevich
Born 1 Aug 1974 (52 years old),Russia
Also known as Олег Николаевич НЕФЕДОВ; Нефедов Олег Николаевич; Нефёдов Олег Николаевич
Sanctioned entity
Also person of interest
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMA INDUSTRY CO., LTD
China
Also known as Proma Industry Co.; Proma Industry Company; Proma Industry Company, Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Leon Technology Co., Ltd.
China
Also known as Xinjiang Leon Telecom Technology and LAJS; Liang Technology; Lion Technology and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Beijing University of Aeronautics and Astronautics
China
Also known as Beihang University; Beihang University Taizhou Research Institute; Beihang University Dongying Research Institute and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Benjamin Bol Mel
Born 24 Dec 1978 (47 years old),South Sudan
Also known as Benjamin Kuot Bol Mol; Benjamin Kuol Bol Mel; Benjamin Bol and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM TRANSGAZ UFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Russia
Also known as GAZPROM GEOLOGORAZVEDKA; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'; Gazprom Geologorazvedka and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SOTSINVEST, OOO
Russia
Also known as Gazprom Sotsinvest; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; Gazprominvestarena OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ YUGORSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
ILC EXPORTACIONES, S. DE R.L. DE C.V.
United States
Also known as RESTAURANTE EL HABANERO, S.A. DE C.V.; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; GRUPO ILC and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Fahid Mohammed Ally Msalam
Born 19 Feb 1976 (50 years old),Kenya
Also known as Ally, Fahid Mohammed; Msalam, Mohammed Ally; Musalaam, Fahid Mohammed Ali and 11 more
Sanctioned entity
Also crime, wanted
2 sources
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