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Source records 8,476 to 8,500 of 10,000, in corpus order.
- Person
Gholam-Hossein Esmaili
Born 3 Feb 1965 (61 years old),Iran
Also known as Esmaili Gholam Hossein; غلامحسین اسماعیلی
Sanctioned entity
8 sources
- Person
Farik Karin Mora Salcedo
Venezuela
Sanctioned entity
8 sources
- Company
Kulon Scientific-Research Institute JSC
Russia
Also known as АО «НИИ «Кулон»; NII Kulon JSC; Акционерное Общество «Научно-Исследовательский Институт «Кулон» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Gwo Lwa
Haiti
Also known as Taliban; Jeff
Sanctioned entity
7 sources
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Chinaoil (Hong Kong) Corporation Limited
Hong Kong
Also known as Chainaoyil (Honhkonh) Korporeishn Limited; 中國石油(香港)有限公司
Sanctioned entity
7 sources
- Organization
Siberian Airlines
Russia
Also known as S& Airlines; Авиакомпания Сибирь; S7 airlines
Sanctioned entity
Also export controlled, regulator warning
6 sources
- Organization
African Initiative
Russia
Also known as Iniciativa Africana; Novynne ahentstvo "Afrykanska initsiatyva"; Африканская инициатива and 1 more
Sanctioned entity
6 sources
- Organization
Bois Rouge Sarlu
Central African Republic
Also known as Wood International Group SARLU
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint-Stock Company "Afanasyev Research and Production Enterprise Technomac"
Russia
Also known as JSC Scientific and Production Association “Tekhnomash” named after S.A. Afanasiev; AO NPO Technomash; Afanasyev Research and Production Enterprise Technomac, JSC and 4 more
Sanctioned entity
6 sources
- Organization
LLC AFM Servers
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"; AFM-Servers LLC; OOO AFM-Servers
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Egountchi BEHANZIN
Born 5 Nov 1988 (37 years old),Togo
Also known as Сильвен АФУА; Эгунчи БЕХАНЗИН
Sanctioned entity
5 sources
- Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Inna Vladimirovna OLEKSINA
Born 14 May 1966 (60 years old),Belarus
Also known as Inna Oleksina; Инна Владимировна Олексина; Inna Vladimirovna Oleksina and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
JSC Togliattikhimbank
Russia
Also known as Togliattikhimbank S.A.; АО Тольяттихимбанк
Sanctioned entity
5 sources
- Person
Suxuan YAN
Born 8 Oct 1983 (43 years old),China
Also known as 颜素炫; Suxuan Yan; Yen Yan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vasilyevich TANCHEV
Born 30 Aug 1985 (41 years old),Russia
Also known as TANCHEV, Aleksandr Vasilevich; Aleksandr Vasilevich Tanchev; Alexander Tanchev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Thit AKIRAPHOKIN
Born 3 Mar 1972 (54 years old),Myanmar
Also known as Akiraphokin THIT; Samsaeng SUTHIT; Ta Han WEI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Adrian Castillo Lopez
Born 21 Dec 1975 (50 years old),Mexico
Also known as Adrian Salazar Saldivar; Juan Manual Medina Perez; Adrian Frias and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yulia Aleksandrovna BEGLOVA
Born 8 Jun 1981 (45 years old),Russia
Also known as Юлия Александровна Беглова; Yulia Alexandrovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Company
ELTECH Component
Russia
Also known as ООО 'ЭЛТЕХ КОМПОНЕНТ'; ООО Элтех Компонент
Sanctioned entity
3 sources
- Person
Abdul Rahab JARFAN
Born 4 Feb 1979 (47 years old),Yemen
Also known as Abdelrab Garafan; Abdulrabb Saleh Ahmed Jarfan; Abdul Rab Saleh Ahmed Hussain Jarfan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AO ENPIVI INZHINIRING
Russia
Also known as Enpivi Inzhiniring, AO; OJSC NPV Engineering; Aktsionernoe Obshchestvo Enpivi Inzhiniring and 2 more
Sanctioned entity
Also debarred entity
3 sources
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