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Source records 4,576 to 4,600 of 8,201, in corpus order.
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Jong Yong Nam
Born 26 Jan 1966 (60 years old),Belarus
Also known as 정영남
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Tala Mustafa Tlass
Born 12 Mar 1952 (74 years old),Syria
Also known as Tala Mustafa TLAS; Naim Tala Mustafa TLASS; Tala Mustafa TLASS and 4 more
Sanctioned entity
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Gholam Hossein GHEIB PARVAR
Born 22 Dec 1960 (65 years old),Iran
Also known as GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
Fajr Aviation Composite Industries
Iran
Also known as Družba Fajr Aviation Composite Industries; Fajr Aviation & Composites Industry; FACI and 4 more
Sanctioned entity
9 sources
- Organization
State Purchasing Organisation (SPO)
Iran
Also known as SPO, State Purchasing Office; Organizácia štátneho nákupu; Státní nákupní organizace and 9 more
Sanctioned entity
9 sources
- Person
Evgeny Vazhenov
Born 27 Jan 1985 (41 years old)
Also known as ВАЖЕНОВ Евгений Юрьевич; Jevgenij Jurjevitj VAZJENOV; Vazhenov Yevhen Yuriiovych
Sanctioned entity
8 sources
- Person
Evgeny Anatolievich ARKHIREEV
Born 1 Jul 1977 (49 years old)
Also known as Jauhen Anatoljevitj ARCHIREJEU; Evgeniy Anatolevich ARKHIREEV; Яўген Анатольевіч АРХІРЭЕЎ and 4 more
Sanctioned entity
8 sources
- Person
Muhammad AL-SALTI
Born 1945
Also known as أكرم محمد السلطي; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti and 6 more
Sanctioned entity
8 sources
- Organization
SHANDONG YULONG PETROCHEMICAL COMPANY
China
Also known as Shandonh Yulonh Petrokemikal Ko., Ltd; Shandong Yulong Petrochemical Co., Kft.; 山东裕龙石化有限公司
Sanctioned entity
8 sources
- Company
JSC ABS ZEIM AUTOMATION
Russia
Also known as JSC “ABS ZEIM Automation”; Акционерное общество “АБС ЗЭИМ Автоматизация”; ABS ZEiM Avtomatizatsiya OAO and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrey Viktorovich KOCHERGA
Born 24 Mar 1971 (55 years old),Russia
Also known as КОЧЕРГА Андрей Викторович; Kocherha Andrii Viktorovych; Андрей Викторович КОЧЕРГА
Sanctioned entity
7 sources
- Organization
JSC Signal
Russia
Also known as Signal - Nyilvánosan Működő Részvénytársaság; Sociedade por ações de capital aberto - Signal; Aktsionerne tovarystvo "Syhnal" and 2 more
Sanctioned entity
7 sources
- Person
Evgenia Sergeevna NIKOLAEVA
Born 9 Jul 1981 (45 years old),Russia
Also known as Jevgenija Sergejevna Nikolajevová; Николаева Евгения Сергеевна; Jevgenija Nikolajeva and 1 more
Sanctioned entity
Also person of interest
6 sources
- Company
“Ulyanovsk Machine Tool Plant”
Russia
Also known as Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”; LLC “Ulyanovsk Machine Tool Plant”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Sanctioned entity
7 sources
- Organization
All Russian Children’s Centre “Smena”
Russia
Also known as Всероссийский детский центр “Смена”; All-Russian Children’s Centre “Change”; Federal State Budgetary Educational Institution All Russian Children’s Centre “Smena” and 4 more
Sanctioned entity
7 sources
- Person
Dzmitry Mikalaevich STREBKOU
Born 19 Mar 1977 (49 years old)
Also known as Дзмітрый Мікалаевіч СТРЭБКОЎ; СТРЭБКОЎ Дзмiтрый Мiкалаевiч; Dmitrij Nikolajevitj STREBKOV and 5 more
Sanctioned entity
6 sources
- Person
Igor Alexandrovich SHVEDOV
Person
Also known as Ihar Švedau; Shvedov Igor Alexandrovich; ШВЕДОВ Игорь Александрович and 4 more
Sanctioned entity
6 sources
- Organization
JSC “Automatic Line Design Bureau”
Russia
Also known as JSC KBAL; Aktsionerne tovarystvo "Konstruktorske biuro avtomatychnykh linii im. L.M.Koshkina"; JSC “Automatic Lines Design Bureau” and 3 more
Sanctioned entity
6 sources
- Organization
Al-Nukhba
Lebanon
Also known as Nukhba Erők; Siły Nukhba; Nukhba väed and 11 more
Sanctioned entity
4 sources