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Source records 5,126 to 5,150 of 8,201, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Murad Fathi
Born 20 May 1971 (55 years old),Iran
Also known as مراد فتحی
Sanctioned entity
Also debarred entity
10 sources
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Golubovich Mikhail Artemovich
Born 7 Aug 2001 (25 years old),Russia
Also known as Голубович Михаил Артёмович; Михаил Артемович Голубович; ГОЛУБОВИЧ Михаил Артемович
Sanctioned entity
Also person of interest
9 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Person
Oleg Aleksandrovich EGOROV
Born 1967
Also known as ЕГОРОВ Олег Александрович; Oleg Aleksandrovich YEGOROV; Yegorov Oleg Aleksandrovich and 1 more
Sanctioned entity
8 sources
- Person
Kaliuzhnyi Andrei
Born 22 Apr 1986 (40 years old)
Also known as Kaliuzhnyi Andrii Yuriiovych; КАЛЮЖНЫЙ Андрей Юрьевич; Андрей Юрьевич КАЛЮЖНЫЙ
Sanctioned entity
8 sources
- Person
Kamal Cheika
Born 1961,Syria
Also known as al-Sheikha; Kamal al-Sheikha
Sanctioned entity
8 sources
- Person
Hassan Safiye
Born 1949,Syria
Also known as Safiye
Sanctioned entity
8 sources
- Person
Elena Aleksandrovna KULIKOVA
Born 24 Jun 1983 (43 years old)
Also known as Елена Александровна КУЛИКОВА; КУЛИКОВА Елена Александровна; Olena Oleksandrivna KULIKOVA
Sanctioned entity
7 sources
- Person
Yousef Nouri
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
- Person
Moussa Dadis Camara
Born 29 Dec 1968 (57 years old),Burkina Faso
Sanctioned entity
7 sources
- Person
Slim Chiboub
Born 13 Jan 1959 (67 years old),Tunisia
Also known as Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Sanctioned entity
7 sources
- Person
Hossein Tala
Born 1969,Iran
Also known as Tala Hosseyn
Sanctioned entity
7 sources
- Person
Bahram Hosseini Motlagh
Person
Also known as مطلق بهرام حسینی; بهرام حسینی مطلق
Sanctioned entity
7 sources
- Organization
JSC MZ RIP
Russia
Also known as JSC Murom Radio Measuring Devices Plant; RIP MZ Rt.; AO MZ RIP and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Raul Amilcar Falla Ovalle
Born 9 Nov 1971 (54 years old),Guatemala
Sanctioned entity
7 sources
- Person
Abbas Pir Abassi
Person
Sanctioned entity
7 sources
- Person
Antonina Ivanovna SHEPCHENKO
Person
Also known as Antonina Šeptšenko; Antonina Šepčenková; ШЕПЧЕНКО Антонина Ивановна and 1 more
Sanctioned entity
6 sources
- Person
Alexey Valerievich SHADRIN
Person
Also known as Алексей ШАДРИН Валерьевич; En russe: Алексей Валерьевич ШАДРИН
Sanctioned entity
6 sources
- Organization
ARCLM International Trading Co. Ltd
China
Also known as TOV "ARSLM Interneshenel Treidinh"
Sanctioned entity
6 sources
- Person
Iurie NECULITI
United Kingdom
Also known as Юрие НЕКУЛИТИ; Иван НЕКУЛИТИ
Sanctioned entity
5 sources
- Organization
LLC “Automation Technology and Programming”
Russia
Also known as »Automatizálási és Programozási Technológiák« Kft.; “Automation Technology and Programming”; ООО “Технологии Автоматизации и Программирования” and 1 more
Sanctioned entity
5 sources
- Organization
Naji Research and Development Company (NRDC)
Iran
Also known as شرکت پژوهش و توسعه ناجی; Société de recherche et de développement de Naji; NRDC
Sanctioned entity
5 sources