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Source records 8,676 to 8,700 of 10,000, in corpus order.
- Person
Danilova Elizaveta Olegovna
Born 16 Nov 1984 (41 years old),Russia
Also known as Елизавета Олеговна Данилова; Данилова Елизавета Олеговна
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
ROBERT EARL JR WINDSOR
Born 27 Aug 1961 (65 years old),United States
Debarred entity
5 sources
- Person
Aleksandr Aleksandrovich Chasovnikov
Born 9 May 1969 (57 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kai Lauri Johannes PAANANEN
Born 21 Jul 1954 (72 years old)
Also known as Paananen Kai
Sanctioned entity
Also debarred entity
4 sources
- Person
Hamma Hamani
Born 1967
Also known as Mohammed Hamani; Hama Bana; BANA, Hama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Israel Daniel Paez Vargas
Born 31 Jan 1980 (46 years old),Mexico
Also known as Tommy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Vyacheslavovich Kucherov
Born 6 Jun 1973 (53 years old),Russia
Also known as Gabr
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Tianxin Chen
Born 28 Jul 1987 (39 years old),China
Also known as 陈天新
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeniya Aleksandrovna BOLTACHEVA
Born 16 Jul 1980 (46 years old),Russia
Also known as BOLTACHEVA, Yevgeniya Aleksandrovna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TBS
Russia
Also known as TBS Semi; LIMITED LIABILITY COMPANY TBS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Oktava
Russia
Also known as Oktava Plant; Aktsionernoe Obshchestvo Oktava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NTC ARSENAL
Russia
Also known as Ltd NTC Arsenal; NTTs Arsenal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Russia
Also known as Bank National Factoring Company JSC; Bank NFC Joint Stock Company; Bank NFC JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUTABLE TRADING SOURCE LLC COMPANY
Oman
Also known as Reputable Trading Source LLC Company; RTS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seifollah JASHNSAZ
Born 22 Mar 1958 (68 years old),Iran
Also known as Seifollah JASHN SAZ; Seyfollah JASHNSAZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Julio PATINO FOMEQUE
Born 31 Jan 1959 (67 years old),United States
Also known as Victor Hugo PATINO FOMEQUE
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariia Yevgenyevna ZUEVA
Born 28 May 1983 (43 years old),Russia
Also known as Mariia Yevgenyevna Zueva
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael LOPEZ GUERRERO
Born 1 Jun 1978 (48 years old),Mexico
Also known as Gilberto GODINA GUERRERO
Sanctioned entity
Also debarred entity
3 sources
- Person
Artur Ravilevich Sungatov
Born 16 Jan 1990 (36 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammad Shafipour
Born 1 Dec 1987 (38 years old),Iran
Also known as Mohammad Shafi'Pur; Muhammad Shafi' Pur
Sanctioned entity
Also debarred entity
3 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
HOTEL LAS TORRES
Mexico
Also known as Hotel Las Torres
Sanctioned entity
Also debarred entity
3 sources
- Person
CARLUCCI JR., WILLIAM A.
Born 7 Sep 1943 (83 years old),United States
Debarred entity
3 sources
- Organization
KHAZAR STEEL ROLLING
Iran
Also known as Khazar Steel Rolling
Sanctioned entity
Also debarred entity
3 sources
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