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Source records 8,501 to 8,525 of 10,000, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Salah Hamad
Syria
Also known as صلاح حمد
Sanctioned entity
9 sources
- Company
Joint Stock Company Zlatoustovsky Machine Building Plant
Russia
Also known as ООО «Златоустовский завод оружейных специализированных сталей»; 株式会社ズラトマシュ; АО «Златмаш» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Person
Fredy Raul Orellana Letona
Born 4 Nov 1982 (43 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Mercury LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"; OOO Меркурий
Sanctioned entity
8 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Joint Stock Company Vodtranspribor
Russia
Also known as Акционерное Общество «Водтрансприбор»; АО «Водтрансприбор»; Aktsionerne tovarystvo "Vodtransprylad"
Sanctioned entity
Also export controlled
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad MOVAHEDI-AZAD
Born 6 Sep 1960 (66 years old),Iran
Also known as Movakhedi-Azad Mokhammad; محمد موحدی آزاد
Sanctioned entity
6 sources
- Company
Informakustika JSC
Russia
Also known as Акционерное Общество «Информакустика»; Joint Stock Company “Informacoustics”; Aktsionerne tovarystvo "Informakustyka" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Russia
Also known as Российский союз промышленников и предпринимателей; РСПП; Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Aleksandr Yuryevich Iljin
Born 2 Jan 1987 (39 years old)
Also known as Александр Юрьевич ИЛЬИН
Sanctioned entity
5 sources
- Person
Andrey Aleksandrovich ZHIDKOV
Born 15 Sep 1979 (47 years old),Ukraine
Also known as Andrei Aleksandrovich Zhidkov; Андрей Александрович Жидков
Sanctioned entity
Also debarred entity
5 sources
- Organization
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
Russia
Also known as Kirovskii Zavod; Kirovski Zavod PAO; Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Manuel TORRES FELIX
Born 28 Feb 1954 (72 years old),Mexico
Also known as Manuel De Jesus TORRES FELIX; Manuel Felix TORRES; Manuel J TORRES and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Behrouz Parsarad
Born 2 Jul 1988 (38 years old),Iran
Also known as Behrouz Parsa; Behrouz Paeinshahri; بهروز پائینشهری and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
- Company
IPJSC NTK
Company
Also known as MKAO NTKh; МКАО NTKh; Russian: МКАО NTKh, MKAO НТХ, MKAO NTH, MKAO NTKh and 4 more
Sanctioned entity
3 sources
- Person
Wilai CHAIWORASIN
Born 1934,Thailand
Also known as Vilai CHAIVORASILP; Vilai CHAIWORASIN
Sanctioned entity
Also debarred entity
3 sources
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