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Source records 2,001 to 2,025 of 3,896, in corpus order.
- Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Adnan Aboud Helweh
Syria
Also known as Helweh; عدنان عبود حلوة; Adnan Aboud
Sanctioned entity
10 sources
- Person
Meir ETTINGER
Born 4 Oct 1991 (35 years old),
Also known as Meir Mordechai ETTINGER; מאיר מרדכי אטינגר; מאיר אטינגר
Sanctioned entity
10 sources
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Wafiqa Hosni
Born 1952,Syria
Also known as وفيقة حسني
Sanctioned entity
9 sources
- Person
Sufian Allaw
Born 8 Feb 1944 (82 years old),Syria
Also known as سفيان علاو
Sanctioned entity
9 sources
- Company
Mada Transport
Syria
Also known as Cham; Sham Holding Company Sal; Sham Holding and 3 more
Sanctioned entity
9 sources
- Person
Konstantin Igorevich DOMOGATSKY
Born 2 Jun 1982 (44 years old),Russia
Also known as Константин Игоревич Домогацкий; ДОМОГАЦКИЙ Константин Игоревич
Sanctioned entity
8 sources
- Person
Imad Muwaffaq Al-Azab
Born 1970,Syria
Also known as عماد موفق العزب
Sanctioned entity
8 sources
- Person
Mohammad Walid Ghazal
Born 1 Nov 1951 (74 years old),Syria
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yuri Konstantinovich ISAEV
Born 22 Nov 1975 (50 years old)
Also known as Юрий Константинович ИСАЕВ; Jurij Isajev; ИСАЕВ Юрий Константинович
Sanctioned entity
7 sources
- Person
محمد عبده أسعد
Born 19 Jul 1975 (51 years old),Syria
Also known as Asa'ad; Asàad; Asa’ad
Sanctioned entity
7 sources
- Person
Viktor Aleksandrovich Lukovenko
Born 6 Apr 1985 (41 years old)
Also known as Виктор Александрович Луковенко; Victor Valisev; Виктор ВАСИЛЬЕВ and 2 more
Sanctioned entity
7 sources
- Person
Vladislav Vladimirovich KUZHEL
Born 6 Aug 1971 (55 years old)
Also known as Владислав Владимирович КУЖЕЛЬ; КУЖЕЛЬ Владислав Владимирович; KUZhEL Vladyslav Volodymyrovych
Sanctioned entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Robert Rishatovich GALIMOV
Born 10 Mar 1975 (51 years old)
Also known as Роберт Ришатович ГАЛИМОB; ГАЛИМОB Роберт Ришатович
Sanctioned entity
7 sources
- Person
Usama RAMADAN
Born 19 Dec 1973 (52 years old),Syria
Also known as Usama; أسامة رمضان
Sanctioned entity
7 sources
- Person
Yuri Ivanovich PREDKO
Born 1964,Belarus
Also known as ПРЕДКО Юрий Иванович; Yuriy Ivanovich PREDKO; Predko Yuriy Ivanovich and 1 more
Sanctioned entity
6 sources
- Person
Saeid Hashemi Moghadam
Born 6 Aug 1962 (64 years old),Iran
Sanctioned entity
7 sources
- Organization
Al-Jabal Security and Protection LLC
Syria
Also known as Društvo Al-Jabal Security and Protection LLC; Spoločnosť Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC and 2 more
Sanctioned entity
6 sources
- Company
LLC “KLEVERCOPTER”
Russia
Also known as ООО “Клеверкоптер”
Sanctioned entity
6 sources
- Company
JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Russia
Also known as АО Татсоцбанк; Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.; JSC Bank of Social Development of Tatarstan "Tatsotsbank" and 1 more
Sanctioned entity
6 sources
- Organization
PMC Andreevsky Krest
Organization
Also known as Andreevsky Krest katonai magánvállalat; PMC St. Andrew's Cross; empresa militar privada Cruz de San Andrés and 6 more
Sanctioned entity
6 sources