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Source records 5,651 to 5,675 of 8,201, in corpus order.
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Person
Basel Bilal
Syria
Also known as Basel; باسل بلال
Sanctioned entity
9 sources
- Organization
Zarya Battalion
Ukraine
Also known as Батальон "Заря"; Luhansk People's Liberation Battalion Zorya
Sanctioned entity
9 sources
- Person
Rahim Jahanbakhsh
Iran
Also known as جهانبخش رحیم; رحیم جهانبخش
Sanctioned entity
8 sources
- Person
Hamid Soltani
Iran
Sanctioned entity
8 sources
- Person
Sayd Ali Safari
Iran
Also known as سید علی صفری; صفری سید علی
Sanctioned entity
7 sources
- Person
Maksim Bronislavovich SOKOLOVSKIY
Born 31 May 1977 (49 years old)
Also known as Максим Брониславович СОКОЛОВСКИЙ; Maksim Bronislavovich SOKOLOVSKII; Соколовский Максим Брониславович
Sanctioned entity
Also person of interest
7 sources
- Person
قربان-حسینی فاطمه
Born 1995,Iran
Also known as Fatemeh GHORBAN HOSSEIN; فاطمه قربان حسینی; Fatemeh GHORBAN HOSSEINI
Sanctioned entity
7 sources
- Person
Anton Chulikov
Person
Also known as ЧУЛИКОВ Антон
Sanctioned entity
7 sources
- Person
Mohammed Boucharaya FARKASH
Born 1 Jul 1949 (77 years old),Libya
Sanctioned entity
7 sources
- Person
Yong Chil Hong
North Korea
Sanctioned entity
7 sources
- Person
Farajollah Sedaqat
Person
Also known as Sedaghat Farajollah; Farajollah Sedaghat
Sanctioned entity
7 sources
- Person
Shilong ZHANG
Born 10 Sep 1981 (45 years old),China
Also known as baobeilong
Sanctioned entity
7 sources
- Person
Mohsen Karimi
Iran
Also known as محصن کریمی; محسن کریمی
Sanctioned entity
7 sources
- Organization
National Iranian Gas Company
Iran
Also known as NIGC
Sanctioned entity
7 sources
- Organization
Velada LLC
Russia
Also known as OOO Велада
Sanctioned entity
7 sources
- Person
Vadim Nikolaevich MERKULOV
Person
Also known as МЕРКУЛОВ Вадим Николаевич; Вадим Николаевич МЕРКУЛОВ
Sanctioned entity
6 sources
- Person
Igor Vladimirovich NADOLINSKIY
Person
Also known as Игорь Владимирович НАДОЛИНСКИЙ; НАДОЛИНСКИЙ Игорь Владимирович
Sanctioned entity
6 sources
- Person
Christ-Roi CHÉRY
Haiti
Also known as Kris-La; Chrislat; Krisla and 1 more
Sanctioned entity
6 sources
- Person
Thomas RÖPER
Born 26 Nov 1971 (54 years old),Germany
Also known as Roper Tomas; Томас РЁПЕР
Sanctioned entity
6 sources
- Person
Alexander Valerievich Gavrilov
Person
Also known as Александр Валерьевич ГАВРИЛОВ; ГАВРИЛОВ Александр Валерьевич
Sanctioned entity
6 sources
- Person
Alexey Leonidovich NEFEDOV
Person
Also known as Алексей Леонидович НЕФЕДОВ; НЕФЕДОВ Алексей Леонидович
Sanctioned entity
6 sources
- Company
CJSC TECHNOSVYAZ
Russia
Also known as TECHNOSVYAZ, societate pe acțiuni de tip închis; ЗАО ТЕХНОСВЯЗЬ; Closed Joint Stock Company Technosvyaz
Sanctioned entity
5 sources
- Organization
Radis Vira Tejarat Co.
Iran
Also known as Radich Vira Tedzherat
Sanctioned entity
5 sources