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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vitaliy Viktorovich Bulyuk
Born 21 Dec 1969 (56 years old),Ukraine
Also known as Vitaliy Viktorovich Buliuk; Vitaly Buliuk; Віталій Вікторович Булюк and Виталий Викторович Булюк and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Arken Imirbaki
Born Sep 1953,China
Also known as Erkin Iminbaqi; Ailigeng Yimingbahai
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aleksey Mishustin
Born 7 Jul 1999 (27 years old),Russia
Also known as Мишустин, Алексей Михайлович; Алексей Мишустин; Aleksey Mikhaylovich Mishustin and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Kirill Konstantinovich Malofeyev
Born 4 Oct 1995 (31 years old),Russia
Also known as Kirill Konstantinovich Malofeev; Kirill Konstantinvoich Malofeyev; Kirill Malofeev and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Nenad Popović
Born 30 Sep 1966 (60 years old),Russia
Also known as Nenad Popovich; Попович, Ненад
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Chen Zhu
Born 17 Aug 1953 (73 years old),China
Also known as Bwana. Chen Zhu; Mr. Chen Zhu; 진축
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Jin Yong Jon
Born 5 Mar 1981 (45 years old),Russia
Also known as CHO'N, Chin-yo'ng;ZYON, Zin Yon; Чон Чин Ен; Chin-yo'ng Cho'n and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Milan MARTIC
Born 18 Nov 1954 (71 years old),United States
Also known as Мартич, Милан; Мартић Милан; Mile Martić and 5 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
6 sources
- Person
Felix Ramon OSORIO GUZMAN
Born 5 Oct 1969 (57 years old),Venezuela
Also known as Felix Osorio Guzmán; Осорио, Феликс; Félix Ramón Osorio Guzmán
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
- Person
Gonzalo Mendoza Gaytan
Born 2 Oct 1988 (38 years old),Mexico
Also known as Sapo; S-90; El Sapo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Anton Andreevich CHEREPENNIKOV
Born 7 May 1983 (43 years old),Russia
Also known as Cherepennikov Anton Andriiovych; Anton Andreevich Cherepennikov; Черепенников Антон Андреевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Amr Mohamed Hamsho
Born 7 Mar 1995 (31 years old),Syria
Also known as Amrou Mohammed Hamsho; Amre Hamcho; عمرو حمشو and 3 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Prince Y. JOHNSON
Born 6 Jul 1952,Liberia
Also known as Джонсон, Принс Йорми; Prince Yormie Johnson; Принс Йорми Джонсон and 5 more
Sanctioned entity
Also PEP, debarred entity, politician, military
4 sources
- Person
Fawaz Akhras
Born Sep 1946,United Kingdom
Also known as فواز أخرس; Fawwaz Akhras; Fawaz al-Akhras and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mahir Jawad Yunis Salah
Born 22 Oct 1957 (68 years old),Saudi Arabia
Also known as AKRAM, Abu; Maher Jawad Younes Salah; SALAH, Mahir Jawwad Yunis and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdirahman NUURE
Born 1968,Somalia
Also known as Abdirahman Nuure Raage; NUURI, Abdirahman; NOOR, Abdirahman and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza MOZAFFARINIA
Born 1959,Iran
Also known as MOZAFFARI-NIYA, Reza; MOZAFARI-NIYA, Reza; Reza MOZZAFARNIA and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
China
Also known as Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen SCH Technology Co Ltd; SCH Electronics Group (Hong Kong) Co., Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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