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Source records 5,051 to 5,075 of 8,201, in corpus order.
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Valery Ivanovich Yanushkevich
Belarus
Also known as ЯНУШКЕВИЧ Валерий Иванович; Валерий Иванович Янушкевич; Valerij Ivanovitj Janusjkevitj
Sanctioned entity
10 sources
- Person
Faud Tawil
Syria
Also known as Faud TAWIL; Fuad TAWIL; فؤاد طويل
Sanctioned entity
10 sources
- Person
Elisha Yered
Born 11 Sep 2001 (25 years old),
Also known as Eliša Jered; אלישע ירד; Eliezer YERED
Sanctioned entity
10 sources
- Person
Mohsen Ebrahimi
Born 1961,Iran
Also known as محسن ابراهیمی; ابراهیمی محسن
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Company
Korea Namgang Trading Corporation
North Korea
Also known as ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー; Namgang Trading Co.; Koreai Namgang Kereskedelmi Vállalat and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yousef Suleiman Al-Ahmed
Born 1956,Syria
Also known as يوسف سليمان الأحمد; Al-Ahmed
Sanctioned entity
9 sources
- Person
Gatluak Nyang Hoth
Born 1982,South Sudan
Also known as Hoth Gatluak Nyanga
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Vladimirovich KRYLOV
Born 22 Jul 1960 (66 years old),Russia
Also known as Игорь Владимирович КРЫЛОВ; КРЫЛОВ Игорь Владимирович; Krylov Ihor Volodymyrovych
Sanctioned entity
8 sources
- Person
Vyacheslav Petrovych PETUSHENKO
Born 20 Feb 1959 (67 years old),Russia
Also known as Petushenko Viacheslav Petrovych; ПЕТУШЕНКО Вячеслав Петрович; Вячеслав Петрович ПЕТУШЕНКО
Sanctioned entity
7 sources
- Person
Svetlana Vladimirovna SAVELYEVA
Born 17 Dec 1977 (48 years old)
Also known as Светлана Владимировна САВЕЛЬЕВА; Světlana Saveljeva; САВЕЛЬЕВА Светлана Владимировна and 1 more
Sanctioned entity
7 sources
- Person
Oleg Borisovich SEMENOVYKH
Person
Also known as Олег Борисович СЕМЕНОВЫХ; Oleg Semenovych; СЕМЕНОВЫХ Олег Борисович
Sanctioned entity
7 sources
- Person
Alexey Yurievich BRAGIN
Born 23 Dec 1979 (46 years old)
Also known as БРАГИН Алексей Юрьевич; Alexej Bragin; Алексей Юрьевич БРАГИН
Sanctioned entity
7 sources
- Person
Alexander Yurievich ZVEREV
Born 4 Jul 1984 (42 years old)
Also known as Александр Юрьевич ЗВЕРЕВ; ЗВЕРЕВ Александр Юрьевич; Alexandr Zverev
Sanctioned entity
7 sources
- Person
Лилия Валерьевна ШВЕЦОВА
Born 11 Jul 1984 (42 years old),Ukraine
Also known as ШВЕЦОВА Лилия Валерьевна; Лилия Валерьевна Швецова
Sanctioned entity
7 sources
- Person
Seyyed Morteza Bakhtiari
Born 1952,Iran
Sanctioned entity
7 sources
- Person
Behrouz Kamalian
Born 1983,Iran
Also known as Hackers Brain; Behrooz_Ice
Sanctioned entity
7 sources
- Person
Dmitry Evgenevich PANKRATOV
Born 29 Dec 1967 (58 years old)
Also known as Dmitri Jevgenevitš PANKRATOV; Dmitrij Jevgeňjevič Pankratov; Панкратов Дмитрий Евгеньевич and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Valery Evgenyevich TYULIN
Person
Also known as Valerij Tjulin; Valerij Ťulin; Валери Тюлин and 3 more
Sanctioned entity
6 sources
- Company
JSC ORBITA
Russia
Also known as Aktsionerne tovarystvo "Orbita"; АО ОРБИТА; ORBITA S.A.
Sanctioned entity
6 sources
- Company
Zhu Jiang Shipmanagement Co., Ltd
China
Also known as Zhu Jiang Shipmanagement Co
Sanctioned entity
6 sources
- Company
JSC Susumanzoloto
Russia
Also known as СУСУМАНЗОЛОТО; АО "СУСУМАНЗОЛОТО"; Susumanzoloto and 2 more
Sanctioned entity
5 sources