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Source records 5,876 to 5,900 of 8,201, in corpus order.
- Person
Ivan Nikolaevich TIMOFEEV
Born 1983,Russia
Also known as Иван Николаевич Тимофеев
Sanctioned entity
7 sources
- Person
Vali ESMAELI
Born 1971
Sanctioned entity
Also PEP, politician
7 sources
- Person
Iman Afshari
Iran
Also known as ایمان افشاری
Sanctioned entity
7 sources
- Person
Kyaw Chay
Myanmar
Sanctioned entity
7 sources
- Person
Mohammad Ali Zanjirei
Person
Sanctioned entity
7 sources
- Person
Ali Khalili
Person
Sanctioned entity
7 sources
- Person
Hossein Zebhi
Person
Sanctioned entity
7 sources
- Organization
Arfeh Company
Iran
Also known as Arfeh Vállalat
Sanctioned entity
7 sources
- Organization
Mobin Sanjesh
Iran
Also known as Fakoor International Tehran Engineering Company; Fakoor International Tehran Engineering Company (FITCO); Fakoor International Thran Engineering Company and 1 more
Sanctioned entity
7 sources
- Organization
Saman Nasb Zayendeh Rood
Iran
Also known as Saman Nasbzainde Rood
Sanctioned entity
7 sources
- Person
Naya Liu
Born 25 Feb 1991 (35 years old),China
Also known as 송림
Sanctioned entity
6 sources
- Person
Xavier MOREAU
Born 25 Oct 1971 (54 years old)
Also known as Moro Ksavie
Sanctioned entity
6 sources
- Person
Hla Moe
Myanmar
Sanctioned entity
6 sources
- Person
Haidar OLFATI
Person
Also known as Heydar Olfati
Sanctioned entity
6 sources
- Person
Ali Karimian
Person
Also known as Ali Karimjan
Sanctioned entity
6 sources
- Person
Cairo Melvin Amador Arrieta
Born 1952
Sanctioned entity
6 sources
- Organization
LAP Green Networks
Mauritius
Also known as LAP Green Holding Company; Lap Green; Lap Greenn
Sanctioned entity
6 sources
- Organization
Mohammad Rasulullah Corps
Iran
Also known as MOHAMMAD RASOUL-ALLAH CORPS
Sanctioned entity
6 sources
- Organization
Eloma
Organization
Sanctioned entity
6 sources
- Company
Al Houda Holding Limited
Seychelles
Sanctioned entity
6 sources
- Person
Andrey Pavlovich SHIBAKOV
Born 30 Dec 1969 (56 years old)
Also known as Андрей Павлович ШИбАКОВ
Sanctioned entity
5 sources
- Person
John Mark DOUGAN
Born 15 Dec 1976 (49 years old),United States
Sanctioned entity
5 sources
- Person
Elena KOLBASNIKOVA
Born 20 Mar 1975 (51 years old),Ukraine
Also known as Елена КОЛБАСНИКОВА
Sanctioned entity
5 sources
- Person
Andrey Sergeevich SHUBIN
Person
Also known as Andrej Šubin; Андрей Сергеевич ШУБИН
Sanctioned entity
5 sources
- Company
Limited Liability Company “Lukoil-Marinbunker”
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’; Lukoil-Marinbunker, societate cu răspundere limitată
Sanctioned entity
5 sources