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Source records 8,626 to 8,650 of 10,000, in corpus order.
- Person
Mohamed Abou El-Kassim Zouai
Libya
Also known as Mohamed Abdul Quasim AL-ZWAI; Mohamed Abou El-Kassim ZOUAI
Sanctioned entity
8 sources
- Person
Viktor Nikolayevitch ADROV
Born 6 Mar 1957 (69 years old)
Also known as Adrov Viktor Mykolaiovych; Виктор Адров
Sanctioned entity
7 sources
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
جهاد بركات
Born 4 Mar 1964 (62 years old),Syria
Sanctioned entity
7 sources
- Person
Fayez Al-Asi
Person
Also known as Fayez al-Asi; فايز أسي; al-Asi
Sanctioned entity
7 sources
- Company
Engineering Center Moselectronproekt
Russia
Also known as Инжиниринговый центр АО «Мосэлектронпроект» and АО "Мосэп"; 株式会社 MosEP; АО «МосЭП» and 5 more
Sanctioned entity
Also export controlled
7 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Strategic Control Posts Corporation
Russia
Also known as АО «Корпорация «СПУ-ЦКБ ТМ»; 株式会社コーポレ ーションSPUCCB TM; Central Design Bureau of Heavy Machine Building SPU TsKB TM and 7 more
Sanctioned entity
Also export controlled
6 sources
- Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksei Yuryevich Manikin
Born 12 Jul 1986 (40 years old)
Also known as Алексей Юрьевич МАНИКИН
Sanctioned entity
5 sources
- Organization
JSC ENERGOSPECMONTAZH
Russia
Also known as JSC Energospetsmontazh; АО ЭНЕРГОСПЕЦМОНТАЖ; JSC Energospecmontazh and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
PROFINET AGENCY
Russia
Also known as Profinet, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet; Profinet Agency
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ishmail MUHAMMAD
Born 14 Aug 1984 (42 years old),Trinidad and Tobago
Also known as Ishmail Muhammad; YONG, Isma'il 'Ali; MOHAMMED, Ishmael and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Malek Shahkoui
Born 9 Aug 1987 (39 years old),Iran
Also known as Ali Jomeh Malak Shahkouei; SHAHKU'I, Ali Malek; SHAHKOUEI, Ali Jomeh Malak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Mariya Gennadevna ERMAKOVA
Born 1984,Ukraine
Also known as Мария Ермакова; Maria Yermakova
Sanctioned entity
Also debarred entity
4 sources
- Organization
MEDSTANDART OOO
Russia
Also known as Obshchestvo S Organichennio Otyetstvennostyu Medstandart; Medstandart OOO; OOO МЕДСТАНДАРТ and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
China
Also known as Shanghai Oceanen Environmental Sci. & Tech; Shanghai Haiyi Environmental Technology Co., Ltd.; Oceanen Environmental Sci.& Tech. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iskra Technologies JSC
Russia
Also known as Искра Технологии; AT "Iskra Tekhnolohiyi"; RTSoft JSC and 1 more
Sanctioned entity
3 sources
- Company
Lordegan Urea Fertilizer Company
Iran
Also known as Lordegan Petrochemical Co.; Kode Shimiyaie Oreh Lordegan; Lordegan Urea Fertilizer Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHLODWIG ENTERPRISES LTD
Russia
Also known as Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Russia
Also known as V.V. Vorovsky Tikhoretsk Machine Construction Plant Joint Stock Company; TMCP V.V. Vorovsky; TMZ IM. V.V. Vorovskogo PAO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Armando GUTIERREZ GARAVITO
Born 2 Dec 1959 (66 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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