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Source records 2,951 to 2,975 of 7,004, in corpus order.
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
North Korea
Also known as CMC; Central Military Commission; CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrei BORISOVICH SHEIN
Born 19 Jun 1971 (55 years old),Russia
Also known as Шеин, Андрей Борисович; ШЕИН Андрей Борисович; Andrey Borisovich Shein and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yuriy Anatolievich DEGTYAREV
Born 7 Jul 1977 (49 years old),Ukraine
Also known as Degtyarev Yuriy Anatolievich; Дегтярёв Юрий Анатольевич; Юрий Анатольевич ДЕГТЯРЕВ and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Vyacheslav Aleksandrovich Lenkevich
Born 6 Apr 1988 (38 years old),Belarus
Also known as Vjačeslav Lenkevič; ЛЕНКЕВИЧ Вячеслав Александрович; Вячеслав Александрович Ленкевич and 1 more
Sanctioned entity
11 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Boevich KURBANOV
Born 7 Jan 1970 (56 years old),Russia
Also known as Андрей Боевич КУРБАНОВ; Andrej Bojevitj KURBANOV; Андрей Боевич Курбанов and 2 more
Sanctioned entity
11 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Person
Jawdat Salibi Mawwas
Born 4 Jun 1954 (72 years old),Syria
Also known as Mawwaz; Mawwas; Jawdat Salibi MAWWAS and 4 more
Sanctioned entity
11 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anastasia Pavlovna AKKURATOVA
Born 21 May 1978 (48 years old)
Also known as Anastasia Akkuratova; Akkuratova Anastasiia Pavlivna; Анастасия Павловна АККУРАТОВА and 2 more
Sanctioned entity
9 sources
- Person
Dzianis Aliaksandravich Mikusheu
Born 21 Mar 1980 (46 years old),Belarus
Also known as Mikushev Denis Alexandrovich; Денис Александрович Микушев; Денис Александрович МИКУШЕВ and 8 more
Sanctioned entity
9 sources
- Person
Aliaksandr Piatrovich Vetsianevich
Born 20 Jun 1976 (50 years old),Belarus
Also known as Aliaksandr Vetsianevich; ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ; Aleksandr Petrovich Vetenevich and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Viktor Ivanovich Stanislavchik
Born 27 Jan 1971 (55 years old)
Also known as СТАНIСЛАЎЧЫК Вiктар Iванавiч; Viktor Ivanovitj STANISLAVTJIK; Віктар Іванавіч СТАНІСЛАЎЧЫК and 6 more
Sanctioned entity
8 sources
- Person
Dmitry Nikolayevich SHUMILIN
Born 26 Jul 1977 (49 years old)
Also known as ШУМИЛИН Дмитрий Николаевич; Дзмiтрый Мiкалаевiч ШУМIЛIН; Dmitrij Nikolajevitj SJUMILIN and 5 more
Sanctioned entity
8 sources
- Person
Igor Viacheslavovich Liubovitski
Born 21 Jul 1983 (43 years old),Belarus
Also known as Liubovitski Igor Viacheslavovich; Ihar Vjatjaslavavitj LJUBAVITSKI; ЛЮБАВIЦКI Iгар Вячаслававiч and 6 more
Sanctioned entity
7 sources
- Person
Aleksandr Aleksandrovich PETRASH
Born 16 May 1988 (38 years old)
Also known as Аляксандр Аляксандравіч ПЕТРАШ; ПЕТРАШ Александр Александрович; Александр Александрович ПЕТРАШ and 6 more
Sanctioned entity
7 sources
- Organization
Invest Fleet Ltd
Russia
Also known as LLC Invest Fleet; TOV "Invest Flot"; Invest Flot and 6 more
Sanctioned entity
7 sources