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Source records 3,576 to 3,600 of 10,000, in corpus order.
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hassan Asgari
Iran
Also known as حسن عسکری; حسن عسگری; ASKARI Hassan and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohammad Moazzami GOUDARZI
Born 21 Mar 1957 (69 years old),Iran
Also known as گودرزی محمد معظمی; Mohammad Moazzami Goudarzi; محمد معظمی گودرزی and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Natalia Valeryevna BURLINOVA
Born 22 Jul 1983 (43 years old),Russia
Also known as Natalia Valeryevna Burlinova; Burlinova Nataliia Valeriyivna; Natalya Burlinova and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
7 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
- Person
Igor Dmitrievich SERGUN
Born 28 Mar 1957,Russia
Also known as 이고리 드미트리예비치 세르군; Igor Dmitrievich Sergun; Игорь Дмитриевич Сергун and 8 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, military
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Viktorovich Ryzhenkov
Born 26 May 1993 (33 years old),Russia
Also known as mx1r; Beverley; Jim Morrison and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
OOO NPK OPTOLINK
Russia
Also known as SPC Optolink; SPC オプトリンク; Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mirjana MARKOVIC
Born 10 Jul 1942,United States
Also known as Mira Markovic; Miryana Markoviç-Miletiç; Маркович, Миряна and 13 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alcides RAMON MAGANA
Born 4 Sep 1957 (69 years old),United States
Also known as Alcides MATA; Antonio ROMERO; Jorge GONZALEZ QUIONES and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Arya Sasol Polymer
Iran
Also known as Polimer Arya Saasool; Arya Sasol Polymers; Arya Sasol Polymer Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suhayl Salim ABD EL-RAHMAN
Born 17 Jun 1984 (42 years old)
Also known as Suhayl SALIM; Suhayl Salim MUHAMMAD; Sahib MUHAMMAD and 8 more
Sanctioned entity
Also debarred entity
3 sources
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