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25 results

Source records 3,726 to 3,750 of 7,004, in corpus order.

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Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Ali Akbar Javidan
Born 21 Mar 1967 (59 years old),Iran
Also known as DZhAVIDAN Ali Akbar
Sanctioned entity
Also debarred entity
12 sources
Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
Person
Sandra Oblitas Ruzza
Born 7 Jun 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Oleg Nikolayevich Kopyl
Belarus
Also known as Олег Николаевич Копыл; КОПЫЛЬ Олег Николаевич; Oleg Nikolajevitj Kopyl and 1 more
Sanctioned entity
10 sources
Person
Abdulqader Yusef Dibri
Born 1946,Libya
Sanctioned entity
10 sources
Person
Franklyn Leonardo Duarte
Born 15 May 1977 (49 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
Person
Ebrahim Mahmoudzadeh
Born 2 Apr 1955 (71 years old),Iran
Sanctioned entity
10 sources
Person
Wang Chang-uk
Born 29 May 1960 (66 years old),North Korea
Also known as Wang Chang Uk
Sanctioned entity
Also PEP, politician
9 sources
Person
Essam Hallaq
Syria
Also known as عصام حلاق; Issam Barber; Essam Barber
Sanctioned entity
9 sources
Person
Hamid VAHEDI
Born 14 Apr 1965 (61 years old)
Also known as واحدی حمید; حمید واحدی; حمید واحدى
Sanctioned entity
9 sources
Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Firas Hassan Qaddour
Born 1962,Syria
Also known as حسن قدور; فراس بن حسن قدور; فيراس حسان قدور
Sanctioned entity
8 sources
Organization
Hung Phat Maritime Trading
Russia
Also known as Hung Phat Maritime Trading Company; Hung Phat Maritime; HPMT
Sanctioned entity
9 sources
Person
Denis Alexandrovich SMOLYANINOV
Born 26 Aug 1976 (50 years old),Russia
Also known as Smolianinov Denys Oleksandrovych; Денис Александрович СМОЛЯНИНОВ
Sanctioned entity
7 sources
Person
Yuriy Alekseevich SIZOV
Born 17 Feb 1988 (38 years old),Russia
Also known as Sizov Yurii Oleksiiovych; Юрий СИЗОВ; Юрий Алексеевич СИЗОВ
Sanctioned entity
7 sources
Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
Organization
Bank Melli Printing and Publishing Company
Iran
Also known as BMPPC
Sanctioned entity
7 sources
Person
Hamid Reza Emadi
Born 1973,Iran
Also known as Hamidreza Emadi
Sanctioned entity
6 sources
Person
Andrei Ravelevich Kuzyaev
Born 6 Oct 1965 (61 years old),Austria
Also known as Кузяев, Андрей; Кузяев, Андрей Равелевич; Кузяев Андрей Равелевич and 5 more
Sanctioned entity
Also person of interest, close associate
5 sources
Person
Yan Vyacheslav ZANEVSKY
Born 20 May 1995 (31 years old),Russia
Also known as Zanevskyi Yan Viacheslavovych; ЗАНЕВСКИЙ Ян Вячеславович; Ян Вячеславович ЗАНЕВСКИЙ and 1 more
Sanctioned entity
5 sources
Person
Alejandro Giammattei
Born 9 Mar 1956 (70 years old)
Also known as Джамматтеи, Алехандро; Alejandro Eduardo Giammattei Falla; 알레한드로 에두아르도 잠마테이 파야 and 2 more
Sanctioned entity
Also PEP, politician
3 sources