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Source records 9,276 to 9,300 of 10,000, in corpus order.
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amir Kubura
Born 4 Mar 1964 (62 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Dzjezair Sjakjiri
Born 15 May 1965 (61 years old),United States
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Sreten LUKIC
Born 28 Mar 1955 (71 years old),United States
Also known as Лукич, Сретен
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Person
Dragan OBRENOVIC
Born 12 Apr 1963 (63 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Organization
LLC Symphony
Russia
Also known as OOO Simfoniya
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DANIKA ROBERT LIMITED
China
Also known as Danika Robert Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Noureddine
Born 23 Oct 1974 (51 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab SOLEYMANI
Born 1964,Iran
Also known as سهراب سلیمانی; SOLEYMANI, Sohrab; Sohrab Soleymani
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Inthif Rauf
Born 9 Sep 1988 (38 years old),Sri Lanka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LUMINOR LOGISTICS
Finland
Also known as FinPost; Luminor Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin
Russia
Also known as NIIAA named after Academician VS Semenikhin FSUE; Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina; AO NIIAA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ljiljana ZELEN-KARADZIC
Born 27 Nov 1945 (80 years old),United States
Also known as Zelen Karadžić
Sanctioned entity
Also debarred entity
4 sources
- Organization
RED DOLPHIN JOINT STOCK COMPANY
Russia
Also known as AO Krasnyi Delfin; I SPHERA Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BARUS
Russia
Also known as OOO BARUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Russia
Also known as Limited Liability Company Interregionconstruction; LLC IRC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hector BELTRAN LEYVA
Born 1 Jan 1960 (66 years old),United States
Also known as Mario Alberto BELTRAN LEYVA; Alonso RIVERA MUNOZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Denis Yuryevich RYAUZOV
Born 23 May 1974 (52 years old),Russia
Also known as Denis RJAUZOW; Denis RYAUZOW; Denis RYAUZOV and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Antonio OSEGUERA CERVANTES
Born 20 Aug 1958 (68 years old),Mexico
Also known as Joel MORA GARIBAY; Tony Montana
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Carlos CASTANEDA MEZA
Born 1 Sep 1977 (49 years old),Mexico
Also known as Calocho; Bonques Brothers
Sanctioned entity
Also debarred entity
3 sources
- Person
Soulius STASKUS
Born 9 Mar 1963 (63 years old),Lithuania
Also known as Soulius Staskus; Soulius Stauskas
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Enrique MORENO OROZCO
Born 23 Sep 1984 (42 years old),Mexico
Also known as Senry
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO MEZHMUNITSIPALNOE ATP
Russia
Also known as Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
Sanctioned entity
Also debarred entity
3 sources
- Company
IZHORSKIYE ZAVODY OAO
Russia
Also known as OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Sanctioned entity
Also debarred entity
3 sources
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