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Source records 8,976 to 9,000 of 10,000, in corpus order.
- Organization
Modern Technologies FZC
United Arab Emirates
Also known as Modern Technologies Co.; MTFZC; Modern Technologies
Sanctioned entity
8 sources
- Person
Xavier Antonio Moreno Reyes
Venezuela
Sanctioned entity
8 sources
- Person
Abdolghassem Mozaffari Shams
Person
Sanctioned entity
7 sources
- Person
Kwang Su Choe
Born 20 Apr 1955 (71 years old),South Africa
Sanctioned entity
7 sources
- Person
Vladimir Valerievich RASHEVSKY
Born 29 Sep 1973 (53 years old)
Also known as Rashevskiy; Рашевский Владимир Валерьевич; Rashevskyi Volodymyr Valeriiovych
Sanctioned entity
Also person of interest
6 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY KRONSTADT MARINE PLANT
Russia
Also known as Joint Stock Company Kronstadt Marine Plant; （別称、株式会社クロンシュタット海洋工場）; Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Siyamak RAHPEYK
Born 1963,Iran
Also known as سيامک رهپيک; Siyamak Rah-Peyk; Siyamak Rahpeyk and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Russia
Also known as AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION; AO DK REGION; AO DK Region and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Non-governmental organization “Delfini”
Organization
Also known as „Delfini” nem kormányzati szervezet; organisation non gouvernementale Delfini; Общественная организация “Дельфины” and 2 more
Sanctioned entity
5 sources
- Person
Abbas Loutfe FAWAZ
Born 7 Aug 1978 (48 years old),Senegal
Also known as Abbas FOUAZ; FOUAZ, Abbas; 'Abbas Abu-Ahmad FAWWAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marcellin Basengezi
Born 30 Nov 1985 (40 years old),Congo (DRC)
Also known as Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; Marcelin Basengezi Makolo
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammed Ahmed Al-Dawla
Born 1 Jan 1990 (36 years old),Yemen
Also known as AL-DAWLA, Mohammed; ALDAWLA, Mohammed Yahya Ahmed Saleh; Mohammed Al-Dawla and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shvets Mikhail Mikhailovich
Born 3 May 1977 (49 years old),Russia
Also known as Mikhail STEPANOV; Михаил Михайлович ШВЕЦ; Михаил СТЕПАНОВ and 1 more
Sanctioned entity
Also person of interest
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Russia
Also known as PJSC Bank SIAB; Finstar Bank; Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank
Sanctioned entity
Also debarred entity
4 sources
- Organization
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Belarus
Also known as Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion; RubiStar, UP; UE RubiStar Mikholapa E.I. Smolevichi District and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Borisovich SHMELEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Aleksei Borisovich Shmelev
Sanctioned entity
Also debarred entity
3 sources
- Organization
YASON GENERAL MACHINERY CO., LTD.
China
Also known as 深圳市亚新通用机械有限公司; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.; SHENZHEN YASON GENERAL MACHINERY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
OJSC KRAYINVESTBANK
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK; Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк; OAO Krayinvestbank and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM BURENIYE LLC
Russia
Also known as Limited Liability Company Gazprom Bureniye; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie; Gazprom Drilling and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; INTERNATIONAL MANAGEMENT COMPANY OJSC; OJSC INTERNATIONAL MANAGEMENT COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources
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