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Source records 2,376 to 2,400 of 7,004, in corpus order.
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Nikolayevna Khokhlova
Born 18 Nov 1957 (68 years old),Russia
Also known as Хохлова Ольга Николаевна; Ольга Николаевна Хохлова; Khokhlova Olga Nikolayevna and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Kasimirovich Kravchenko
Born 12 Jun 1964 (62 years old),Russia
Also known as Владимир Казимирович Кравченко; Владимир Казимирович КРАВЧЕНКО; Кравченко Владимир Казимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Roman Busargin
Born 29 Jul 1981 (45 years old),Russia
Also known as Busarhin Roman Viktorovych; Бусаргин, Роман Викторович; Roman Viktorovich Busargin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Viktor Petrovich Tomenko
Born 12 May 1972 (54 years old),Russia
Also known as Tomenko Viktor Petrovych; Томенко Виктор Петрович; Виктор Томенко and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Olga Igoreva Besedina
Born 10 Dec 1976 (49 years old),Ukraine
Also known as Olga BESEDINA; Besiedina Olha Ihorivna; Беседiна Ольга Iгорівна and 6 more
Sanctioned entity
11 sources
- Person
Natallia Mikhailauna BUGUK
Born 19 Dec 1989 (36 years old),Belarus
Also known as Наталья Михайловна БУГУК; Natalia Mikhailovna BUGUK; Buguk Natalia Mikhailovna and 7 more
Sanctioned entity
11 sources
- Person
Andrei Yulyanovich LUKYANOVICH
Born 29 Sep 1970 (56 years old),Belarus
Also known as Andrej Lukianovič; ЛУКЬЯНОВИЧ, Андрей; Andrej Lukjanovič and 4 more
Sanctioned entity
11 sources
- Person
Dmitrii Aleksandrovich SEMENOV
Born 1 Jun 1977 (49 years old),Russia
Also known as Семенов Дмитрий Александрович; Dmitrij Aleksandrovitj SEMJONOV; Semenov Dmitrii Aleksandrovich and 3 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Organization
Supreme Council of Cyberspace
Iran
Also known as Legfelsőbb Kibertér-tanács; مرکز ملی فضای مجازی; Consejo Supremo del Ciberespacio and 17 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Investneftetrade
Russia
Also known as TOV "Investneftetreid"; ИНВЕСТНЕФТЕТРЕЙД; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” and 6 more
Sanctioned entity
8 sources