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Source records 8,701 to 8,725 of 10,000, in corpus order.
- Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Vyacheslavovich VINNIK
Born 1983
Also known as ВИННИК Сергей Вячеславович; Сергей Вячеславович ВИННИК
Sanctioned entity
7 sources
- Organization
Petropars Resources Engineering Ltd
Iran
Also known as شرکت پترو پارس ریسورسز اینجینیرینگ کیش; PRE
Sanctioned entity
7 sources
- Company
All Russia Scientific Research Institute of Optical Physical Measurements
Russia
Also known as FGBU VNIIOFI; All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise; Федеральное Государственное Бюджетное Учреждение «Всероссийский Научно-Исследовательский Институт Оптико-Физических Измерений» and 6 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Sigma Airlines
Kazakhstan
Also known as Sigma Aviation; Kenesbayev Umirbek Zharmenovich; Air Sigma
Sanctioned entity
6 sources
- Person
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
VTK Ltd
Russia
Also known as Общество с Ограниченной Ответственностью «Ваша Топливная Компания» (ООО «ВТК»); OOO VTK; LLC “VTK” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
JSC Bank Orenburg
Russia
Also known as АО Банк Оренбург; Banca Orenburg S.A.
Sanctioned entity
5 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Russia
Also known as Open Joint-Stock Company Rt-Stroitelnyye Tekhnologii; RT-STROITELNYE TECHNOLOGIES OAO; JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Sae Jang BUNTHAWEE
Born 6 Jun 1961 (65 years old),Myanmar
Also known as Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Nsrin IBRAHIM
Born 13 Nov 1975 (50 years old),Syria
Also known as Nsrin Hussin Ibrahim; Nsrin Ibrahim; Nisrine Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company «MC Radioelectronic Technopark RV-1»
Russia
Also known as Общество С Ограниченной Ответственностью Управляющая Компания “Радиоэлектронный Технопарк Рв-1”; Tovarystvo z obmezhenoiu vidpovidalnistiu «MTs Radioelektronnyi Tekhnopark RV-1»
Sanctioned entity
3 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
Russia
Also known as GAZPROM RUSSKAYA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
Sanctioned entity
Also debarred entity
3 sources
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