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Source records 5,176 to 5,200 of 9,671, in corpus order.
- Person
Firas Al-Hamed
Syria
Also known as al-Hamid; Firas Al-Hamid; فراس الحامد and 1 more
Sanctioned entity
9 sources
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Reza REZVANIANZADEH
Born 11 Dec 1969 (56 years old),Iran
Also known as Mohammad Reza Rezvanianzadeh; Mohammadreza Rezvanyanzadeh; Mohammad Reza Rezvanianzade
Sanctioned entity
Also debarred entity
9 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Person
Sun-nam Kang
North Korea
Also known as KANG Sum Nam
Sanctioned entity
Also PEP
9 sources
- Person
Javad Darvish-Vand
Iran
Also known as Javad Darvish Wand; Javad DARVISHVAND; جواد درویش وند
Sanctioned entity
9 sources
- Person
Ali Shamshiri
Person
Sanctioned entity
9 sources
- Organization
Death Battalion
Ukraine
Also known as Smert Battalion; Batalyon Smert; Смерть батальон and 4 more
Sanctioned entity
9 sources
- Person
Majid Khansari
Born 1972,Iran
Also known as Madžíd Chansárí
Sanctioned entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Person
Oleg Yurievich MARTYNOV
Born 20 Nov 1954 (71 years old)
Also known as Олег Юрьевич МАРТЫНОВ; Martynov Oleh Yuriiovych; МАРТЫНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Fawwaz Al Atto
Person
Also known as Al Atto; Fawaz Al Atto; Fawaz and 2 more
Sanctioned entity
7 sources
- Company
Spel LLC.
Russia
Also known as Limited Liability Company Spel; OOO Spel; ООО «Спэл» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Mehrdad Omidi
Person
Also known as Reza OMIDI; Omidi Reza; REZA and 1 more
Sanctioned entity
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Volat-Sanjiang Joint Venture Limited Liability Company
Belarus
Also known as Совместное общество с ограниченной ответственностью “Волат-Санцзян”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volat-Santszian"
Sanctioned entity
7 sources
- Organization
Sanad Protection and Security Services
Syria
Also known as شركة سند للحرسات والخدما الأمنية; شركة سند للحرسات والخدمات الأمنية
Sanctioned entity
7 sources
- Person
Anatoliy SOLIN
Born 10 Jan 1968 (58 years old)
Also known as Anatoli Solin; Anatolij Solin; СОЛИН Анатолий and 1 more
Sanctioned entity
6 sources
- Person
Mohammad Reza Habibi
Person
Sanctioned entity
7 sources
- Person
Boris Yurievich BOGATYREV
Born 10 Oct 1962 (64 years old)
Also known as БОГАТЫРЕВ Борис Юрьевич; Борис Юрьевич БОГАТЫРЕВ
Sanctioned entity
6 sources
- Organization
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Garnizon JSC
Russia
Also known as АО Гарнизон; Aktsionerne tovarystvo "Harnizon"
Sanctioned entity
6 sources
- Company
LLC Tellur Elektroniks
Russia
Also known as Tellur Electronics; ООО ТЕЛЛУР ЭЛЕКТРОНИКС
Sanctioned entity
Also debarred entity
5 sources
- Person
Leonov Alexander Georgievich
Born 26 Feb 1952 (74 years old),Russia
Also known as Leonov Oleksandr Heorhiiovych; Леонов Александр Георгиевич
Sanctioned entity
Also person of interest
4 sources
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