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Source records 6,401 to 6,425 of 10,000, in corpus order.
- Person
Pavel KARPOV
Born 27 Aug 1977 (49 years old)
Also known as Карпов Павел Александрович; Павел Александрович КАРПОВ; Karpov Pavel Aleksandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Goran JELISIC
Born 7 Jun 1968 (58 years old),United States
Also known as Сербский Адольф; Елисич, Горан; Serb Adolf and 2 more
Sanctioned entity
Also war crimes, debarred entity
6 sources
- Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Nathaniel F. McGill
Born 1 Jan 1971 (55 years old),Liberia
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Milan LUKIC
Born 6 Sep 1967 (59 years old),United States
Also known as Milan Lukic
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Stojan ZUPLJANIN
Born 22 Sep 1951 (75 years old),United States
Also known as Жуплянин, Стоян; Zupljanin; Župljanin
War crimes
Also sanctioned entity, debarred entity
6 sources
- Person
Miodrag JOKIC
Born 25 Feb 1935,United States
Also known as Йокич, Миодраг; Miodrag Jokic; Miodrag Jokič
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jovica STANISIC
Born 30 Jul 1950 (76 years old),United States
Also known as Станишич, Йовица; Jovica Stanisic
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Person
Myo' ng-ch'o' l CHANG
Born 9 Sep 1968 (58 years old),China
Also known as CHANG, Myo' ng-ch'o' l; Chang Myo'ngch'o'l; Myo' ng-ch'o' l Chang
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Gasilov
Born 14 Jul 1982 (44 years old),Russia
Also known as Hasylov Andrii Valeriiovych
Sanctioned entity
Also debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Russia
Also known as Russian Academy of Missile and Ammunition Sciences; Federal State Budgetary Institution Russian Academy of Missile and Artillery Sciences; RARAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn A'INI
Born 15 Jan 1976 (50 years old),Iran
Also known as Hosein Omid A'ini; AYINI, Hosein; A'INI, Hosein Omid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mumtaz DUGHMUSH
Born 1977
Also known as Mumtaz Muhammad Jum'ah DUGHMISH; DAGHMASH, Mumtaz; DUGHMUSH, Mumtaz Muhammad Jum'ah and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KHOLDINGOVAYA KOMPANIYA YUESEM
Russia
Also known as USM Holdings Limited; ООО Хк Юэсэм; OOO Khk Yuesem and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
ELITNYE DOMA AO
Russia
Also known as Elitnye Doma LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China Avionics Systems Company Limited
China
Also known as China Avionics Systems Co., Ltd; China Avionics Systems Co., Ltd.; AVIC AVIONICS
Sanctioned entity
Also debarred entity
4 sources
- Organization
KHOTU TENT
Russia
Also known as OOO Khotu Tent; Hotu Tent LLC; Khotu Tent and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YAMALGAZINVEST
Russia
Also known as ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'; Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
KORDEX AO
Russia
Also known as Nepublichnoe Aktsionernoe Obschchestvo Kordex; AO KORDEKS; Kordex AO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
BM PROEKT, OOO
Russia
Also known as OOO BM PROECKT; BM PROJECT LLC; LIMITED LIABILITY COMPANY 'BM PROYEKT' and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
DEHONG THAILONG HOTEL CO., LTD.
China
Also known as TAI LUNG HOTEL; DEHONG TAILONG INDUSTRY COMPANY LIMITED; TAI LONG HOTEL and 2 more
Sanctioned entity
Also debarred entity
3 sources
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