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Source records 3,851 to 3,875 of 7,004, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Person
Murad Fathi
Born 20 May 1971 (55 years old),Iran
Also known as مراد فتحی
Sanctioned entity
Also debarred entity
10 sources
- Company
PAO SEVERSTAL
Russia
Also known as Severstal PJSC; Северсталь; Публичное Акционерное Общество "Северсталь" and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Vyacheslav Aleksandrovich Tyurin
Born 4 Jan 1960 (66 years old),Russia
Also known as Вячеслав Александрович Тюрин; Vachelav Tyurin; Viacheslav Oleksandrovych Tiurin and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Person
Alexandra Viktorovna Gaus
Born 29 Mar 1975 (51 years old),Russia
Also known as GAUSS, Alexandra; Гаус Александра Викторовна; Gaus Alexandra Viktorovna and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Dmitrii Vladimirovich Zauers
Born 21 Aug 1979 (47 years old),Russia
Also known as Dmitry Vladimirovich ZAUERS; Зауэрс Дмитрий Владимирович; Дмитрий Владимирович Зауэрс and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hassan Al-Nour
Born 9 Feb 1960 (66 years old),Syria
Also known as al-Nouri; Hassan al-Nouri
Sanctioned entity
8 sources
- Person
Kamal Cheika
Born 1961,Syria
Also known as al-Sheikha; Kamal al-Sheikha
Sanctioned entity
8 sources
- Person
Hassan Safiye
Born 1949,Syria
Also known as Safiye
Sanctioned entity
8 sources
- Person
Viktor Alexeevich ZUBKOV
Born 15 Sep 1941 (85 years old),Russia
Also known as Zubkov Viktor Oleksiiovych; Viktor Oleksiiovych ZUBKOV; Зубков Виктор Алексеевич and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Moussa Dadis Camara
Born 29 Dec 1968 (57 years old),Burkina Faso
Sanctioned entity
7 sources
- Organization
Arvandan Oil & Gas Company
Iran
Also known as AOGC
Sanctioned entity
7 sources
- Person
Hossein Tala
Born 1969,Iran
Also known as Tala Hosseyn
Sanctioned entity
7 sources
- Company
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Iran
Also known as شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC); IOEC
Sanctioned entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abbas Pir Abassi
Person
Sanctioned entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Russia
Also known as СПБ Биржа; Public Joint Stock Company SPB Exchange; Saint Petersburg Stock Exchange and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Thet Li
Born 6 Jul 1987 (39 years old),United Kingdom
Also known as 李添; Tian Li; 添 李
Sanctioned entity
Also debarred entity
4 sources
- Company
Xinghua Co., Limited
China
Also known as Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd; 興華國際股份有限公司; Beijing Xinghua Hengcheng Technology Co., Ltd and 4 more
Sanctioned entity
4 sources
- Person
Nawfal Hammadi Al-Sultan
Born 23 Feb 1964 (62 years old),Iraq
Also known as Nofal Agub; Nawfal Al-Akoub; Nofal Hammadi al-Sultan and 6 more
Sanctioned entity
Also debarred entity
4 sources