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Source records 4,851 to 4,875 of 9,671, in corpus order.
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jumah Al Ahmed
Syria
Also known as al-Ahmed; al-Ahmed Jumah; جمعة الأحمد and 2 more
Sanctioned entity
10 sources
- Person
Ghassan Khaleel
Born 3 May 1957 (69 years old),Syria
Also known as Ghassan KHALEEL; Khaleel; غسان خليل
Sanctioned entity
10 sources
- Person
Ebrahim Mahmoudzadeh
Born 2 Apr 1955 (71 years old),Iran
Sanctioned entity
10 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Anna Borissovna SOROKA
Born 26 May 1980 (46 years old)
Also known as Soroka Hanna Borysivna; Анна Борисовна СОРОКА; Сорока Анна Борисовна
Sanctioned entity
Also person of interest
8 sources
- Company
Open Joint Stock Company Aviadvigatel
Russia
Also known as Aktsionerne tovarystvo "ODK-aviadvyhun"; АО «ОДК-Авиадвигатель»; 統一エンジン会社アヴィアドヴィガ チェリ株式会社 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Petropars International FZE
United Arab Emirates
Also known as PPI FZE
Sanctioned entity
Also debarred entity
9 sources
- Company
Joint Stock Company Scientific Technical Institute Radiosvyaz
Russia
Also known as NTI Radiosvyaz; АО «НТИ «Радиосвязь»; 科学技術研究所ラジオスヴャジ and 10 more
Sanctioned entity
Also export controlled
8 sources
- Person
Yury Zimelevich KAMALTYNOV
Born 11 Mar 1957 (69 years old),Russia
Also known as Kamaltynov Yurii Zimelevych; Jurij Zimelevitj KAMALTYNOV; КАМАЛТЫНОВ Юрий Зимелевич
Sanctioned entity
7 sources
- Person
Nazariy Anatoliyovych DOMANIN
Person
Also known as Nazarij Anatoljevitj DOMANIN; Nazarij Domanin; ДОМАНИН Назарий Анатольевич and 2 more
Sanctioned entity
7 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Magomed Farmanovich MAGOMEDOV
Born 5 Feb 1981 (45 years old)
Also known as МАГОМЕДОВ Магомед Фарманович; Mahomet Farmanowicz Mahomedow; Mahomedov Mahomed Farmanovych and 3 more
Sanctioned entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
- Person
Siarhei Aliaksandravich VAREIKA
Born 1 Feb 1980 (46 years old)
Also known as Vareiko Sergey Aleksandrovich; ВАРЭЙКА Сяргей Аляĸсандравiч; ВАРЕЙКО Сергей Алеĸсандрович and 4 more
Sanctioned entity
6 sources
- Person
Aliaksandr Aliaksandravich ZAKHVITSEVICH
Born 1 Jan 1977 (49 years old)
Also known as Aleksandr Aleksandrovich ZAKHVITSEVICH; Aljaksandr Aljaksandravitj ZACHVITSEVITJ; ЗАХВИЦЕВИЧ Александр Александрович and 4 more
Sanctioned entity
6 sources
- Person
Inna Gennadyevna VARLAMOVA
Born 1 Jan 1968 (58 years old),Russia
Also known as Inna Varlamovová; ВАРЛАМОВА Инна Геннадьевна; Инна Геннадьевна ВАРЛАМОВА
Sanctioned entity
6 sources
- Organization
Bank Melli Printing and Publishing Company
Iran
Also known as BMPPC
Sanctioned entity
7 sources
- Organization
Patriot Media Group
Russia
Also known as Patriotische Mediengruppe; Медиагруппа “Патриот”; Mediagroep Patriot and 1 more
Sanctioned entity
6 sources
- Person
Oleg Igorevich FISHELEV
Born 18 Nov 1986 (39 years old),Russia
Also known as 飞蛇列夫奥列格·伊戈尔耶维奇; Олег Игоревич ФИШЕЛЕВ
Sanctioned entity
5 sources
- Organization
PMC Flame
Organization
Also known as Pryvatna viiskova kompaniia "Fakel"; Láng; Gazprom katonai magánvállalat and 4 more
Sanctioned entity
6 sources
- Company
LLC Izovac
Belarus
Also known as En biélorusse: ТАА “Iзавак”; ТАА “Iзавак”; En russe: ООО “Изовак” and 2 more
Sanctioned entity
5 sources
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