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Source records 3,801 to 3,825 of 7,004, in corpus order.
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valery Ivanovich Yanushkevich
Belarus
Also known as ЯНУШКЕВИЧ Валерий Иванович; Валерий Иванович Янушкевич; Valerij Ivanovitj Janusjkevitj
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
Elisha Yered
Born 11 Sep 2001 (25 years old),
Also known as Eliša Jered; אלישע ירד; Eliezer YERED
Sanctioned entity
10 sources
- Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
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
Yousef Suleiman Al-Ahmed
Born 1956,Syria
Also known as يوسف سليمان الأحمد; Al-Ahmed
Sanctioned entity
9 sources
- Person
Azizollah Maleki
Born 6 Sep 1966 (60 years old),Iran
Sanctioned entity
Also debarred entity
9 sources
- Person
Stanislav Konstantinovich Kuznetsov
Born 25 Jul 1962 (64 years old),Russia
Also known as Станислав Константинович Кузнецов; Кузнецов Станислав Константинович; Stanislav Kuznetsov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Kira Valentinovna Kovalchuk
Born 18 May 1971 (55 years old),Russia
Also known as Кира Валентиновна КОВАЛЬЧУК; Kovalchuk Kira Valentynivna
Sanctioned entity
Also export controlled, debarred 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
Andrey Igorevich Akimov
Born 22 Sep 1953 (73 years old),Russia
Also known as Андрей Игоревич Акимов; Акимов Андрей Игоревич; Andrei and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Mikhail Nikolaevich Rosseev
Born 6 Feb 1975 (51 years old),Russia
Also known as Михаил Николаевич Россеев; Россеев Михаил Николаевич; Mikhail Nikolayevich Rosseyev and 2 more
Sanctioned entity
Also debarred entity, person of interest
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
- 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
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vyacheslav Evgenevich Kozhevnikov
Born 8 Jul 1974 (52 years old),Russia
Also known as Вячеслав Евгеньевич КОЖЕВНИКОВ; Вячеслав Евгеньевич Кожевников; KOZhEVNIKOV Viacheslav Yevhenovych and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Russian Copper Company ZAO
Russia
Also known as RCC; ЗАО Русская медная компания; RMK CJSC and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Seyyed Morteza Bakhtiari
Born 1952,Iran
Sanctioned entity
7 sources
- Person
Behrouz Kamalian
Born 1983,Iran
Also known as Hackers Brain; Behrooz_Ice
Sanctioned entity
7 sources
- Person
Saeid Hashemi Moghadam
Born 6 Aug 1962 (64 years old),Iran
Sanctioned entity
7 sources
- Organization
NATIONAL CLEARING CENTER
Russia
Also known as CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER; CCP NCC; Центрального Контрагента Национальный Клиринговый Центр and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Gennadievich ERMAKOV
Born 16 May 1990 (36 years old),Russia
Also known as GustaveDore; JimJones; GistaveDore and 4 more
Sanctioned entity
Also debarred entity
5 sources