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Source records 3,476 to 3,500 of 7,004, in corpus order.
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Calixto Antonio Ortega Rios
Born 12 Oct 1950 (76 years old),Venezuela
Also known as Calixto Antonio Ortega Ríos
Sanctioned entity
Also debarred entity
11 sources
- Person
Oleg ONOPKO
Ukraine
Also known as Oleh Volodymyrovytj ONOPKO; ОНОПКО Олег Владимирович; Олег Владимирович ОНОПКО and 4 more
Sanctioned entity
11 sources
- Person
Sayyid Mohammed Qadhafi Al-Dam
Born 1948,Libya
Also known as QADHAF AL-DAM; MOHAMMED; Sayed M Gaddef Eddam and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Tala Mustafa Tlass
Born 12 Mar 1952 (74 years old),Syria
Also known as Tala Mustafa TLAS; Naim Tala Mustafa TLASS; Tala Mustafa TLASS and 4 more
Sanctioned entity
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Hayel Al-Asad
Born 8 Sep 1968 (58 years old),Syria
Also known as هايل الأسد; Hael al-Asad; al-Asad and 5 more
Sanctioned entity
10 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Bank Dabrabyt
Belarus
Also known as OJSC Bank Dabrabyt; Bank Dabrabyt Joint-Stock Company; Open Joint Stock Company "Bank Dabrabit" and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ghorban-Ali Dorri-Nadja-Fabadi
Born 3 Dec 1950 (75 years old),Iran
Also known as DORRI-NADZhAFABADI Horban-Ali
Sanctioned entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Person
Mohammed Zuhair Kharboutli
Syria
Also known as Zahir; Mohammed Zahir KHARBOUTLI; محمد زهير خربوطلي
Sanctioned entity
9 sources
- Company
Fajr Aviation Composite Industries
Iran
Also known as Družba Fajr Aviation Composite Industries; Fajr Aviation & Composites Industry; FACI and 4 more
Sanctioned entity
9 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
State Purchasing Organisation (SPO)
Iran
Also known as SPO, State Purchasing Office; Organizácia štátneho nákupu; Státní nákupní organizace and 9 more
Sanctioned entity
9 sources
- Person
Muhammad AL-SALTI
Born 1945
Also known as أكرم محمد السلطي; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti and 6 more
Sanctioned entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Organization
SHANDONG YULONG PETROCHEMICAL COMPANY
China
Also known as Shandonh Yulonh Petrokemikal Ko., Ltd; Shandong Yulong Petrochemical Co., Kft.; 山东裕龙石化有限公司
Sanctioned entity
8 sources
- Person
Aleksei Viktorovich RTISHCHEV
Russia
Also known as Aleksey Viktorovich RTISHCHEV; Rtishchev Alexei Viktorovich; Alexei Viktorovich RTISHCHEV and 6 more
Sanctioned entity
7 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Russia
Also known as FKP GOSNIIKHP; ФКП 'ГОСНИИХП'; Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources