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Source records 5,776 to 5,800 of 10,000, in corpus order.
- Person
Denis Grigorievich Chemodanov
Born 11 Sep 1977 (49 years old),Belarus
Also known as Denis Chemodanov
Sanctioned entity
Also debarred entity
6 sources
- Person
Jong Man Kim
Born 16 Jul 1956 (70 years old),China
Also known as Cho'ng-man Kim; Kim Cho'ng-man; キム・チョンマン and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mikhail Olegovich Avtukhov
Born 13 Oct 1974 (52 years old),Russia
Also known as Михаил Олегович Автухов; Avtukhov Mykhailo Olehovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
OOO SMART SPG
Russia
Also known as OOO Smart SPG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'; OOO Smart LNG and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
KGB Alpha
Belarus
Also known as Alfa Spetznaz; The State Security Committee Alpha; KGB Alfa and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Anna Mkrtichevna Okroyan
Born 14 Feb 1994 (32 years old),United Kingdom
Also known as Окроян Анна Мкртычевна; OKROYAN Anna Mkrtichevna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
abd al-rahman abd al-nabi shams
Born 31 Jan 1989 (37 years old),Bahrain
Also known as SHAMS, Abdulrahman; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NOVGORODNEFTEPRODUCT OOO
Russia
Also known as NOVGORODNEFTEPRODUKT LLC; LLC Novgorodnefteproduct; Novgorodnefteprodukt LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC ORENBURGNEFT
Russia
Also known as OAO JSC ORENBURGNEFT; Orenburgneft; ORENBURGNEFT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kudakwashe Regimond Tagwirei
Born 12 Feb 1969 (57 years old),Zimbabwe
Also known as Kuda; Kuda Tagwirei
Sanctioned entity
Also debarred entity
4 sources
- Person
Igor Vladimirovich Zimenkov
Born 19 Dec 1968 (57 years old),Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Person
Abbas Loutfe FAWAZ
Born 7 Aug 1978 (48 years old),Senegal
Also known as Abbas FOUAZ; FOUAZ, Abbas; 'Abbas Abu-Ahmad FAWWAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza Moghadam Far
Iran
Also known as حمید رضا مقدم; Hamid Reza Moghadam Far; MOGHADAM FAR, Hamid Reza and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Ahmed Al-Dawla
Born 1 Jan 1990 (36 years old),Yemen
Also known as AL-DAWLA, Mohammed; ALDAWLA, Mohammed Yahya Ahmed Saleh; Mohammed Al-Dawla and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liban Yusuf MOHAMED
Born 1978,Somalia
Also known as MOHAMED, Liban Yusuf; Liban Yusuf Mohamed; DHEERE, Liban and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KINOATIS
Russia
Also known as KinoAtis; LLC Kinoatis; Limited Liability Company Kinoatis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Belarus
Also known as Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion; RubiStar, UP; UE RubiStar Mikholapa E.I. Smolevichi District and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shao Kuei TUAN
Born 5 Nov 1950 (75 years old),Thailand
Also known as Sae Tung SAO KUAY; Ming Cheng TUAN; Tuangwitthayakun KRIANGKRAI and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Francisco Javier ARELLANO FELIX
Born 12 Dec 1969 (56 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Mario PAREDES CORDOVA
Born 9 Jan 1966 (60 years old),United States
Also known as Mario Jorge ARRAIZA BETANCUR; Jorge Mario PAREDEZ CORDOVA; Mario CORDON and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
YASON GENERAL MACHINERY CO., LTD.
China
Also known as 深圳市亚新通用机械有限公司; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.; SHENZHEN YASON GENERAL MACHINERY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM BURENIYE LLC
Russia
Also known as Limited Liability Company Gazprom Bureniye; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie; Gazprom Drilling and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; INTERNATIONAL MANAGEMENT COMPANY OJSC; OJSC INTERNATIONAL MANAGEMENT COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
IRAN & SHARGH COMPANY
Iran
Also known as IRAN AND EAST COMPANY; IRAN AND SHARGH COMPANY; SHERKAT-E IRAN VA SHARGH and 1 more
Sanctioned entity
Also debarred entity
3 sources
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