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Source records 2,151 to 2,175 of 8,201, in corpus order.
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergei G. PODOPRIGOROV
Born 8 Jan 1974 (52 years old),Russia
Also known as Podopryhorov Serhii Hennadiiovych; Sergej Gennadjevič PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ and 5 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Vladimir Nikolaevich Antonov
Born 24 Dec 1979 (46 years old),Ukraine
Also known as Antonov Vladimir Nikolayevich; АНТОНОВ Владимир Николаевич; Владимир Николаевич АНТОНОВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Tetiana KUZMICH
Born 10 Aug 1968 (58 years old),Ukraine
Also known as Тетяна Олександрівна Кузьміч and Цвєтаєва; Kuzmich Tetiana Oleksandrivna; Тетяна КУЗЬМИЧ and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ermias Alem
Born 1980,Eritrea
Also known as ኤርሚኣስ ግርማይ; ኤርሚኣስ ግርማይ (Tigrinya); Guro and 10 more
Sanctioned entity
Also export controlled
14 sources
- Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Quren Salih Quren al Qadhafi
Egypt
Also known as Akrin Saleh Akrin (أقرين صالح أقرين); Egreen Salah; Quren Salih Quren AL KADHAFI and 19 more
Sanctioned entity
Also export controlled
14 sources
- Company
COMMERCIAL BANK ABSOLUT BANK PAO
Russia
Also known as КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО; COMMERCIAL BANK ABSOLUT BANK PUBLIC JOINT STOCK COMPANY; AKTSIONERNIY KOMMERCHESKIY BANK ABSOLYUT BANK and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Hossein Nejat
Born Mar 1955,Iran
Also known as Mohammad Hossein ZIBAEE NEJAD; حسین نجات; ZIBAEE NEJAD, Mohammad Hossein and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
BANK ZENIT PAO
Russia
Also known as PJSC Bank Zenit; Банк Зенит; Bank Zenit PAO and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Baharestan Kish Company
Iran
Also known as Bakharestan Kish Kompani; Baharestan Kish vállalat; شرکت بهارستان کیش
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint Stock Company Polyus
Russia
Also known as Autres dénominations: PJSC “Polyus” ou: Polyus; Société publique par actions Polyus; Polyus - Nyilvánosan Működő Részvénytársaság and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company Ryazan State Instrument Making Enterprise
Russia
Also known as Акционерное Общество “Государственный Рязанский приборный завод”; »State Ryazan Instrument Plant« Rt.; RSIE, Joint Stock Company and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ahmad Khadem Seyedoshohada
Born 27 Apr 1959 (67 years old),Iran
Also known as Ahmad Khadem Danesh Pazhu; Ahmad Khadem Sayyedoshohada; KHADEM, Ahmad and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Sharif University of Technology
Iran
Also known as SUT; Sharifskyi tekhnolohichnyi universytet; Universitatea de tehnologie Sharif and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Tanker Company
United Arab Emirates
Also known as NATIONAL IRANIAN TANKER COMPANY; NITC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company 53 Arsenal
Russia
Also known as ОАО 53 Арсенал; Акционерное общество "53 Арсенал"; 53 Arsenal PAO and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Uladzimir Mikalaevich CHARAUKHIN
Born 11 Aug 1977 (49 years old),Belarus
Also known as ЧАРАУХІН Уладзімір Мікалаевіч; Vladimir Nikolajevitj TJEREUCHIN; ЧЕРЕУХИН Владимир Николаевич and 7 more
Sanctioned entity
7 sources
- Company
JSC 61ST ARMOR REPAIR PLANT
Russia
Also known as OJSC 61 BTRZ; »61 Аrmored repair plant« Rt.; Акционерное общество “61 Бронетанковый ремонтный завод” and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC “Krafttek”
Russia
Also known as sociedade de responsabilidade limitada “Krafttek”; Krafttek« Kft; Societatea cu răspundere limitată «Krafttek» and 8 more
Sanctioned entity
8 sources