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Source records 4,976 to 5,000 of 10,000, in corpus order.
- Person
Yuriy Sergeyevich Fedin
Born 26 Mar 1969 (57 years old),Ukraine
Also known as FEDIN Yuriy Sergeyevich; Юрий Сергеевич ФЕДИН; Юрий Сергеевич Федин and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Naing Htut Aung
Born 27 Jan 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Zare
Born 23 Mar 1980 (46 years old),Iran
Also known as سید علی زارع نوری
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
LLC Vest-Ost
Russia
Also known as ООО «Вест – Ост»; West Ost Company; Общество с Ограниченной Ответственностью «Вест – Ост» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Russia
Also known as ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС; Joint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plant; EO ZNPP and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Tong-chol KIM
Born 7 Aug 1968 (58 years old),Namibia
Also known as 김동철; Kim Tong-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Nikita Alekseyevich Mordashov
Born 16 Dec 2000 (25 years old),Russia
Also known as Mordashov Mykyta Oleksiiovych; Никита Алексеевич Мордашов
Sanctioned entity
Also debarred entity
7 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Chol Min Choe
Born 3 Apr 1978 (48 years old),China
Also known as 최철민; 崔哲民; Chol-min Choe and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
RADIOFID SISTEMY LLC
Russia
Also known as Radiofid Sistemy LLC; ООО Радиофид Системы
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nikita Petrovich BUSEL
Born 11 Dec 1982 (43 years old),Ukraine
Also known as Busel Mykyta Petrovych; Бусел Никита Петрович
Sanctioned entity
Also debarred entity
5 sources
- Person
Ghorban Mohammad VALIZADEH
Born 23 Sep 1974 (52 years old),Iran
Also known as Ghorban Mohammad VALIZADEH Sharak; VALIZADEH SHARAK, Ghorban Mohammad; VALIZADEH SHARAK Ghorban Mohammad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaroslav Viktorovich BULYGIN
Born 2 Aug 1973 (53 years old),Russia
Also known as BULYGIN, Jaroslav Viktorovich; Iavoslav BULYGIN; Jaroslav Viktorovich Bulygin and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Russia
Also known as AESTC Soyuz; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Rui En Koo Technology Co Limited
China
Also known as ルイ･エン･クー･テクノロジー有限 会社; ルイ･エン･ケー･テクノロジー有限会社; 香港睿恩克科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abul HASHIM
Pakistan
Also known as RABBANI, Abul Hashim; Abdul Hashim; HASHIM, Abul and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olimkhon ISMAILOV
Born 4 Oct 1996 (30 years old),Uzbekistan
Also known as ISMAILOV, Olimxon Maxmudjon Ogli; Olimxon Maxmudjon Ogli Ismailov; ISMAILOV, Olimxon and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawaz Muhammad Jubayr al-Rawi
Born 1974,Syria
Also known as JABIR AL-RAWI, Fawaz Muhamed; AL-RAWI, Hajj Fawaz; Hajji Fouaz al-Arwee and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xi'an Aircraft Industry Group Co., Ltd.
China
Also known as AVIC Aircraft Co., Ltd.; AVIC Xi’an; Xi'an Aircraft Industrial Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abid Ali KHAN
Born 13 Mar 1981 (45 years old),Pakistan
Also known as Abid Khan; Thakur Abid; Abid Ali and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Alexey Vyacheslavovich LOSEV
Born 10 Apr 1986 (40 years old),Russia
Also known as Alexey Vyacheslavovich Losev; Alexey Perko; Perko Kaluga
Sanctioned entity
Also debarred entity
3 sources
- Person
Blanca Armida AGUIRRE SANCHEZ
Born 7 Mar 1958 (68 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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