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Source records 4,526 to 4,550 of 9,671, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Person
Oleg Vasilievich FETISOV
Born 30 Mar 1971 (55 years old),Ukraine
Also known as Oleg Vasiljevitj FETISOV; Олег Васильевич ФЕТИСОВ; ФЕТИСОВ Олег Васильевич
Sanctioned entity
11 sources
- Person
Gustavo Eduardo Porras Cortes
Born 11 Oct 1954 (72 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Aleksei Yuryevich BELETSKY
Born 23 Jul 1988 (38 years old),Ukraine
Also known as Beletskyi Oleksii Yuriiovych; Aleksej Jurjevitj BELETSKIJ; Алексей Юрьевич БЕЛЕЦКИЙ and 1 more
Sanctioned entity
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dimitry Aleksandrovich BELOGLAZOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Дмитрий Александрович БЕЛОГЛАЗОВ; БЕЛОГЛАЗОВ Дмитрий Александрович
Sanctioned entity
Also debarred entity
10 sources
- Person
Tayseer Awwad
Born 1943,Syria
Also known as تيسير قلا عواد; Tayseer AWWAD
Sanctioned entity
10 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Ghiath Jer'atli
Born 1950,Syria
Also known as Jer'atli Ghiath; Jiraatli; Jer'atli and 6 more
Sanctioned entity
9 sources
- Person
Abdullah Al-Gharbi
Born 1962,Syria
Also known as al-Qirbi; عبدالله الغربي; Abdullah Al-Qirbi
Sanctioned entity
9 sources
- Organization
Rabbaran Omid Darya Ship Management Company
Iran
Also known as rodsm; Sealeaders; Soroush Sarzamin Asatir Ship Management Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Tyulin (Tiulin) Vladimir Vladimirovich
Born 19 May 1981 (45 years old),Russia
Also known as Tiulin Volodymyr Volodymyrovych; Тюлин Владимир Владимирович; TYULIN Vladimir Vladimirovich
Sanctioned entity
Also person of interest
8 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Company
Mashpriborintorg-Volna LLC
Russia
Also known as ООО Машприборинторг-Волна; “Mashpriborintorg - Volna” Ltd.; ООО «Машприборинторг-Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Vladimir Olegovich KURYANOV
Born 23 Jan 1960 (66 years old),Ukraine
Also known as Владимир Олегович КУРЬЯНОВ; КУРЬЯНОВ Владимир Олегович; Kurianov Volodymyr Olehovych
Sanctioned entity
7 sources
- Person
Ilya Anatolyevich SOROKIN
Born 2 Aug 1990 (36 years old),Russia
Also known as Sorokin Illia Anatoliiovych; Илья Анатольевич СОРОКИН; СОРОКИН Илья Анатольевич
Sanctioned entity
7 sources
- Person
Vladislav Viktorovich MALININ
Born 12 Jul 1978 (48 years old)
Also known as МАЛИНИН Владислав Викторович; Владислав Викторович МАЛИНИН; Malinin Vladyslav Viktrovych
Sanctioned entity
7 sources
- Person
Yuri Mikalaevich TCHORNY
Born 1980,Belarus
Also known as Juri Tšorny; Yuri Nikolaevich CHERNYI; Юрий Николаевич ЧЕРНЫЙ and 5 more
Sanctioned entity
5 sources
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