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Source records 5,351 to 5,375 of 10,000, in corpus order.
- Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Andrey Vladimirovich Kiyashko
Born 11 Dec 1988 (37 years old),Russia
Also known as Андрей Владимирович КИЯШКО; KIIaShKO Andrii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Russia
Also known as ООО ЛЕГИОН КОМПЛЕКТ; LLC Leko; ООО Леко
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Vladimir Nikitovich Skoch
Born 5 Jul 1933 (93 years old),Russia
Also known as Владимир Никитович СКОЧ; Skoch Volodymyr Mykytovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Hassan Pourfarzaneh
Born 2 Dec 1984 (41 years old),Iran
Also known as Hassan POUR FARZANEH; PURFARZANEH, Hassan; PURFARZANEH, Hasan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Russia
Also known as Yakut Fund Center; RSR Yafts; Joint Stock Company Republican Special Registrar and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi KHOSH GHADAM
Born 15 Dec 1983 (42 years old),Iran
Also known as Mehdi Khosh Ghadam; KHOSH GHADAM, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vicente CARRILLO FUENTES
Born 16 Oct 1962 (64 years old),United States
Also known as Andres CARRILLO FUENTES; Andres
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Muhammad AL-ZAYN
Born 17 Feb 1987 (39 years old),Lebanon
Also known as AL-ZAYN, Muhammad 'Ali; Muhammad 'Ali al-Zayn; AL-ZAYN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rayming Technology
Hong Kong
Also known as Shenzhen Rayming Electronic Co Ltd; 雷鳴科技香港有限公司; Rayming Technology HK Co Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Russia
Also known as Tyazhpressmash Public Joint Stock Company; Tyazhpressmash OJSC; Tyazhpressmash OAO and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohamed Bachir SULEMAN
Born 28 Apr 1958 (68 years old),Mozambique
Also known as Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Vadim Aleksandrovich Babarikin
Born 7 Aug 1980 (46 years old),Belarus
Also known as Вадзім Аляксандравіч Бабарьікін; Vadzim Aliaksandravich Babarykin
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM DOBYCHA IRKUTSK
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Gazprom Dobycha Irkutsk and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZ-OIL, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'; Zakrytoe Aktsionernoe Obshchestvo Gaz Oil; GAZ-OIL and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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