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Source records 5,476 to 5,500 of 8,201, in corpus order.
- Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
- Person
George Chaoui
Syria
Also known as جورج شاوي
Sanctioned entity
10 sources
- Person
Khudr Khudr
Syria
Also known as خضر خضر
Sanctioned entity
9 sources
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Gholamhosein Ramezani
Iran
Sanctioned entity
8 sources
- Person
Bilal al-Naal
Born 14 Apr 1975 (51 years old),Syria
Also known as al-Na'al; Bilal al-Na’al; al-Na’al
Sanctioned entity
7 sources
- Person
Alexis Enrique Escalona Marrero
Born 12 Oct 1962 (64 years old)
Sanctioned entity
7 sources
- Company
National Iranian Drilling Company
Iran
Also known as NIDC
Sanctioned entity
7 sources
- Person
Denis Gennadievich SHISHKIN
Person
Also known as Денис Геннадьевич ШИШКИН; ШИШКИН Денис Геннадьевич
Sanctioned entity
6 sources
- Company
Korea International Exhibition Corporation
North Korea
Also known as KIEC; 朝鲜国际展览社; 조선국제전람사 and 2 more
Sanctioned entity
6 sources
- Person
Pavel Alekseevich CHERNYSHOV
Born 9 May 1984 (42 years old)
Also known as Chernyshov Pavlo Oleksiiovych; Павел Алексеевич ЧЕРНЫШОВ
Sanctioned entity
6 sources
- Person
SO Tong Myong
Born 10 Sep 1956 (70 years old),North Korea
Also known as 서동명; Tony Myong So
Sanctioned entity
6 sources
- Company
Limited Liability Company “Soyuzmetallservis”
Russia
Also known as Общество с ограниченной ответственностью "Союзметаллсервис"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzmetalservis"; Soyuzmetallservis, societate cu răspundere limitată
Sanctioned entity
6 sources
- Organization
Jelvesazan Company
Iran
Also known as Iranian Office of German Jelvetach UG; Jelvesezan Laser Systems; Jelvetech and 3 more
Sanctioned entity
6 sources
- Person
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Born 5 Mar 1957 (69 years old),Tunisia
Sanctioned entity
6 sources
- Person
Alexander Yurievich GLADYSHEV
Born 28 Oct 1994 (31 years old)
Also known as Aleksandr Jurjevitš GLADYŠEV; Alexander Jurjevič Gladyšev; Alexander Jurievič Gladyšev and 1 more
Sanctioned entity
5 sources
- Person
Andrey Aleksandrovich SUVOROV
Born 2 Mar 1980 (46 years old),Russia
Also known as Andrei Aleksandrovitš Suvorov; Andrej Aleksandrovich Suvorov; Андрей Александрович СУВОРОВ and 1 more
Sanctioned entity
5 sources
- Company
Mangazeya Mining Ltd.
Russia
Also known as Мангазея Майнинг
Sanctioned entity
6 sources
- Person
Joseph Bahati Musanga
Born 18 Aug 1978 (48 years old),Congo (DRC)
Also known as Bahati Erasto; Colonel Bahati Musanga; “Colonel Erasto” and 5 more
Sanctioned entity
5 sources
- Person
Valentina Emmanuiovna SCHNEIDER
Person
Also known as Валентина ШНАЙДЕР; Valentina SCHNEIDER; Валентина Эммануиовна ШНАЙДЕР
Sanctioned entity
5 sources
- Company
LLC AUTOLIFE LOGISTIK
Russia
Also known as Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK; ООО АВТОЛАЙФ ЛОГИСТИК
Sanctioned entity
5 sources
- Organization
ASAM
Belarus
Also known as OSAM; Asobnaia sluzhba aktyunykh merapryemstvau; Otdelnaja sluzjba aktivnych meroprijatij and 4 more
Sanctioned entity
5 sources
- Company
JSC Koshelev-Bank
Russia
Also known as Banca Koshelev S.A.; AO Кошелев-Банк
Sanctioned entity
5 sources
- Company
JSC Moskommertsbank
Russia
Also known as Moskommertsbank S.A.; AO Москоммерцбанк
Sanctioned entity
5 sources