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Source records 3,601 to 3,625 of 10,000, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Morteza Piri
Born 5 Jul 1977 (49 years old),Iran
Also known as PIRI Morteza; مرتضی پیری
Sanctioned entity
Also debarred entity
10 sources
- Person
Cheikh ould Mohamed Saleck OULD ABED
Born 1978,Mauritania
Also known as OULD ABED, Cheikh ould Mohamed Saleck; NITRIK, Hamza; Abu Hamza al-Chinguetti and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Fikret TAGIYEV
Born 3 Apr 1962 (64 years old),Russia
Also known as TAGIEV, Fikhret Gabdulla Ogly; Fikhret Gabdulla Ogly TAGUEV; Тагиев Фикрет Галдулаевич and 10 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
SMP Bank
Russia
Also known as SMP Bank, AO; Акционерное Общество Банк Северный Морской Путь; AO SMP Bank and 8 more
Sanctioned entity
Also export controlled, debarred entity, bank
8 sources
- Organization
Closed Joint Stock Company Norsi Trans
Russia
Also known as Zakryte aktsionerne tovarystvo "NorsiTrans"; Closed Joint-Stock Company “Norsi-Trans”; Zakrytoe Aktsionernoe Obshchestvo Norsi Trans and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mykyta Ivanovich SAMOILENKO
Born 28 Aug 1992 (34 years old),Ukraine
Also known as Nikita Ivanovich Samoilenko; Nikita Ivanovich Samoylenko; Никита Иванович Самойленко and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Alexei Nikolaevich Sheshenya
Born 16 Apr 1971 (55 years old),Russia
Also known as Alexey Sheshenya; SHESHENYA, Alexey; Alexei Nikolaevich SHESHENIA and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Yulan Adonay Archaga Carias
Born 13 Feb 1982 (44 years old),Honduras
Also known as Alexander Mendoza; Yulan Andony Archaga Carias; Porky and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
AL-NURISTANI, 'ABD AL-AZIZ
Born 1943,Afghanistan
Also known as NURISTANI, Abdul Aziz-e; 'Abd al-Aziz al-Nuristani; AZIZ, Abdullah and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mu'min al-Mawji Mahmud Salim
Born 16 Oct 1991 (35 years old),Egypt
Also known as SALIM, Mu'min al-Mawgy Mahmud; Mu'min al-Mawgy Mahmud Salim; Mu'min al-Mogy Mahmud Salim and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mustafa BADR AL DIN
Born 6 Apr 1961 (65 years old),Lebanon
Also known as Ilyas SA'B; ISSA, Sami; BADREDDINE, Mustafa Amine and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jamal SHAHKARAMI
Born 23 Nov 1969 (56 years old),Iran
Also known as MOHAMMAD MIRZA, Jamal Shah Karami; SHAKRAMI, Jamal; SHAH KARAMI, Jamal Mohammad Mirza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SWEDISH RESISTANCE MOVEMENT
Denmark
Also known as Svenska motstandsrorelsen; Den norske motstandsbevegelsen; KOHTI VAPAUTTA! and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandra ARAUJO URIARTE
Born 9 Feb 1929 (97 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Person
Winai PICHAYOS
Born 1 Dec 1957 (68 years old),Thailand
Also known as Winai THICHAIYOT; Vinai PITCHAYOS; Vinai TICHYOS and 4 more
Sanctioned entity
Also debarred entity
3 sources
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