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25 results

Source records 3,201 to 3,225 of 7,004, in corpus order.

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Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
Person
Roman Grigorievich LYSENKO
Born 13 Aug 1962 (64 years old),Ukraine
Also known as Роман Григорьевич ЛЫСЕНКО; Roman Grigorjevitj LYSENKO; Lysenko Roman Hryhorovych and 1 more
Sanctioned entity
11 sources
Person
Svetlana Vadimovna KHVOROSTYAN
Born 7 Mar 1990 (36 years old),Ukraine
Also known as ХВОРОСТЯН Светлана Вадимовна; Khvorostian Svitlana Vadymivna; Светлана Вадимовна ХВОРОСТЯН and 1 more
Sanctioned entity
11 sources
Person
Andrei Mikhaylovich TAMBOVTSEV
Born 6 Aug 1986 (40 years old),Ukraine
Also known as Андрей Михайлович ТАМБОВЦЕВ; Tambovtsev Andrii Mykhailovych; Andrej Michajlovitj TAMBOVTSEV and 1 more
Sanctioned entity
11 sources
Person
Aleksandra Sergeevna KOVALENKO
Born 6 Sep 1988 (38 years old),Ukraine
Also known as Aleksandra Sergejevna KOVALENKO; Kovalenko Oleksandra Serhiyivna; Александра Сергеевна КОВАЛЕНКО and 1 more
Sanctioned entity
11 sources
Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
Person
Anastasia Yurievna SELIVANOVA
Born 5 Aug 1983 (43 years old),Ukraine
Also known as Selivanova Anastasiia Yuriyivna; Anastasija Jurijivna SELIVANOVA; Anastasija Jurjevna SELIVANOVA and 3 more
Sanctioned entity
11 sources
Person
Yuriy Nikolaevich AFANASEVSKY
Born 12 Dec 1968 (57 years old),Ukraine
Also known as Afanasievskyi Yurii Mykolaiovych; АФАНАСЬЕВСКИЙ Юрий Николаевич; АФАНАСЕВСКИЙ Юрий Николаевич and 2 more
Sanctioned entity
11 sources
Person
Tania D'Amelio Cardiet
Born 5 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
Person
Asdrubal Jose Brito Hernandez
Born 6 Jan 1974 (52 years old),Venezuela
Also known as Asdrúbal José BRITO HERNÁNDEZT; Asdrubal José Brito Hernández
Sanctioned entity
Also debarred entity
10 sources
Organization
Belspetsvneshtechnika SFTUE
Belarus
Also known as Belspetsvneshtechnika GVTUP; and BSVT; State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
Company
Htoo Group of Companies
Myanmar
Also known as Groupe d'entreprises Htoo; Htoo Group; grupo de empresas Htoo and 3 more
Sanctioned entity
Also debarred entity
10 sources
Person
Abdullah Khalil Hussain
Born 1959,Syria
Also known as Abdullah Khaleel Hussain; Abdallah Khaleel Hussein; Abdallah and 4 more
Sanctioned entity
10 sources
Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
Person
Gennady Andreievich BOGDAN
Born 8 Jan 1977 (49 years old)
Also known as Генадзь Андрэевiч БОГДАН; БОГДАН Геннадий Андреевич; БОГДАН Генадзь Андрэевiч and 3 more
Sanctioned entity
8 sources
Person
Nasser Deeb Deeb
Born 21 Feb 1974 (52 years old),Syria
Also known as Nasser Dhib; Nasser Dib; ناصر Deeb ديب and 3 more
Sanctioned entity
8 sources
Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Andrei Aliaksandravich LAHUNOVICH
Person
Also known as Андрэй Аляксандравіч ЛАГУНОВІЧ; ЛАГУНОВИЧ Андрей Александрович; Andrej Aleksandrovitj LAGUNOVITJ and 6 more
Sanctioned entity
7 sources
Person
Abu Jaafar
Born 19 Jun 1989 (37 years old),Syria
Also known as Miqdad FATIHA; Abu Ja' afa; Abu Jafar and 8 more
Sanctioned entity
7 sources
Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
Person
Mikhail Zadornov
Born 4 May 1963 (63 years old),Russia
Also known as Задорнов Михаил Михайлович; Michail Sadarnow; Задорнов, Михаил Михаилович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources