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Source records 2,776 to 2,800 of 6,074, in corpus order.
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Aleksander Viktorovich Kochkin
Born 10 Feb 1957 (69 years old),Russia
Also known as Александр Викторович КОЧКИН; Aleksandr Viktorovitj KOTJKIN; Kochkin Oleksandr Viktorovych and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Hamid Reza SHARIFI TEHRANI
Born 6 Jul 1974 (52 years old),Iran
Also known as حمید رضا شریفی تهرانی; Skharifi-Tekhrani Khamidreza; حمیدرضا شریفی تهرانی and 7 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Marina Alexandrovna MORDASHOVA
Born 1980,Russia
Also known as Марина Александровна Мордашова; Marina Mordašovová; Marina Alexandrovna Mordashova and 2 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Anastasia Udaltsova
Born 2 Sep 1978 (48 years old),Russia
Also known as Горбань Анастасія Олегівна; Anastasiya Olegovna Udaltsova; Анастасія Удальцова and 8 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Abolghasem VALAGOHAR
Born 15 Aug 1969 (57 years old),Iran
Also known as VALAGOHAR, Abualqassem; Valagohar Abualqassem; Valahokhar Abulhasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nasr Al-Ali
Born 1 Feb 1961 (65 years old),Syria
Also known as Nasr al-Ali; Naser; Nasser Al-Ali and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Krasavchikova Larisa Oktyabrievna
Born 21 Mar 1955 (71 years old),Russia
Also known as Лариса Октябриевна КРАСАВЧИКОВА; Красавчикова, Лариса Октябриевна; Larissa Krassawtschikowa and 4 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Tigran Oganesovich KHUDAVERDYAN
Born 28 Dec 1981 (44 years old),Russia
Also known as ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Chudaverďan and 3 more
Sanctioned entity
12 sources
- Person
Sergey Viktorovich Karakaev
Born 4 Jun 1961 (65 years old),Russia
Also known as Sergej Viktorovitj KARAKAJEV; Karakaiev Serhii Viktorovych; Сергей Викторович КАРАКАЕВ and 1 more
Sanctioned entity
Also person of interest
11 sources
- Organization
Leading Production and Technical Enterprise Granit
Russia
Also known as Акционерное общество «Головное производственнотехническое предприятие «Гранит»; Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey; GTsO PVO Granit and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Munzir Jamil Al-Assad
Born 1 Mar 1961 (65 years old),Syria
Also known as Monzer; Mundhir Jamil AL‑ASSAD; منذر الأسد and 7 more
Sanctioned entity
11 sources
- Company
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Russia
Also known as ГУП “Государственный Зерновой Оператор”; Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohammad Saleh Jokar
Born 5 May 1957 (69 years old),Iran
Also known as Mohammadsaleh Jokar; جوکار محمد صالح; Mohammadsaleh JOKAR and 3 more
Sanctioned entity
Also PEP, politician
10 sources
- Company
Limited Liability Company "Trading House "Lobaev Arms"
Russia
Also known as ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"; Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Russia
Also known as PIK Cégcsoport Nyrt.; PIK Specializált Fejlesztő Rt.; Public Joint Stock Company “PIK-specialized homebuilder” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Najm-eddeen Khrait
Syria
Also known as Najm-addin; Nejm-addeen; Nejm-addin and 14 more
Sanctioned entity
10 sources
- Organization
Prizrak Brigade
Ukraine
Also known as Brigáda Prízrak; Prizraki brigaad; „Prizrak” dandár and 16 more
Sanctioned entity
9 sources
- Organization
Great Islamic Eastern Warriors Front
Organization
Also known as Suur Islami Idavõitlejate Rinne; Front der islamischen Kämpfer des Großen Ostens; Didysis islamo rytų karių frontas and 23 more
Sanctioned entity
8 sources
- Company
JSC “SEMZ”
Russia
Also known as АО “Самарский Электромеханический Завод”; Акционерное общество “Самарский Электромеханический Завод”; АО СЭМЗ and 6 more
Sanctioned entity
6 sources