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Source records 5,601 to 5,625 of 10,000, in corpus order.
- Person
Dzhasharbek Uzdenov
Born 25 Jan 1967,Russia
Also known as Uzdienov Dzhasharbiek Borysovych; Джашарбек Борисович Узденов
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Organization
HOLDINGOVAYA KOMPANIYA INTERROS OOO
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"; Holdingovaya Kompaniya Interros OOO; Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос" and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Vakhit Usmayev
Born 20 Nov 1964 (61 years old),Russia
Also known as Усмаев, Вахит Абубакарович; Vakhit Usmaev; Вахит Усмаев and 2 more
Sanctioned entity
Also debarred entity, person of interest, politician
5 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladimir Vladimirovich KOLYCHEV
Born 24 Jun 1983 (43 years old),Russia
Also known as Kolychev Volodymyr Volodymyrovych; Колычев Владимир Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Borislav MILOSEVIC
Born 8 Jul 1936,United States
Also known as Милошевич, Борислав
Sanctioned entity
Also debarred entity, diplomat
5 sources
- Company
RK Briz, OOO
Russia
Also known as RK Breeze; アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー; RK Briz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marko MILOSEVIC
Born 3 Jul 1974 (52 years old),United States
Also known as Милошевич, Марко
Sanctioned entity
Also debarred entity
5 sources
- Person
Sheila Cherfilus-McCormick
Born 25 Jan 1979 (47 years old),United States
Also known as Sheila Cherfilus; シェイラ・シェルフィラス＝マコーミック; シェイラ・シェルフィラス＝マッコーミック
PEP
Also debarred entity, politician
4 sources
- Person
Jean-Francis Bozize
Born 19 Feb 1970 (56 years old),Central African Republic
Also known as Бозизе, Жан-Франсис; M. Francis Bozizé; Jean Francis Bozize and 1 more
Sanctioned entity
Also debarred entity, politician
4 sources
- Person
Ismael Tash
Born 1978,Turkey
Also known as Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Moanes al-'Ibudi
Born 24 Oct 1971 (54 years old),Iraq
Also known as Hossein Moanes; AL-'IBUDI, Husayn Mu'nis; Husayn Mu'nis al-'Ibudi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Mire Ali Yusuf
Born 1974,Somalia
Also known as Muhammad Mire; MIRE, Muhammad; Mohamed Ali Mire and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Dawning Information Industry Co., Ltd.
China
Also known as Zhongke Shuguang; Dawning Company; Sugon Information Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO PROMTEKHKOMPLEKT
Russia
Also known as Closed Joint Stock Company Promtehkomplekt; AO Promtekhkomplekt; Promtekhkomplekt Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgeniy Yurievich Krokhotin
Born 26 Feb 1965 (61 years old),Belarus
Also known as Яўгеній Юревіч Крахоцін; Yauheni Yurevich Krakhotsin
Sanctioned entity
Also debarred entity
3 sources
- Person
Armando GUTIERREZ GARAVITO
Born 2 Dec 1959 (66 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
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