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Source records 2,901 to 2,925 of 10,000, in corpus order.
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Organization
Fanavaran Sanat Ertebatat Company
Iran
Also known as شرکت فن آوران صنعت ارتباطات (orthographe farsi); Fanavaran Communication Industry Company; شرکت فن آوران صنعت ارتباطات and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Samer Kamal Al-ASAD
Born 19 May 1973 (53 years old),Syria
Also known as Samir; “Samir”; Samer al-Asad and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vital Aliakseevich Aleksin
Born 29 Aug 1997 (29 years old),Belarus
Also known as АЛЯКСIН Вiталь Аляксеевiч; Виталий Алексеевич Олексин; Виталий Алексеевич ОЛЕКСИН and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mojtaba MORTAZAVI
Born 2 Apr 1987 (39 years old),Iran
Also known as Mojtaba Mortazavi; MORTAZAVI Mojtaba; سید مجتبی مصطفوى and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY SET 1
Russia
Also known as АО «СЕТ-1»; Set-1 JSC; Акционерное Общество «СЕТ-1» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
PJSC Yuzhuralzoloto Group of Companies
Russia
Also known as Публичное Акционерное Общество "Южуралзолото Группа Компаний"ou Южуралзолото; en russe: ПАО "ЮГК"; Южуралзолото and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Company
International LLC “Rasperia Trading Limited”
Russia
Also known as Rasperia Trading Limited Nemzetközi Rt.; sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”; МКАО “Распериа Трейдинг Лимитед” and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Myint Swe
Born 24 May 1951,Myanmar
Also known as يو مينت سوي; الجنرال مينت سوي; გენერალი მაინტ სვე and 13 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
- Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Gulbuddin Hekmatyar
Born 1 Aug 1949 (77 years old),United States
Also known as HEKMATYAR, Gulabudin; Гулбуддин Хекматияр; Gulbuddin HEKMATIAR and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Asad Khan MOHADMMADHASNI
Born 1 Jan 1955 (71 years old),United Arab Emirates
Also known as Asad Khan ZARKARI; Asad Khan MOHMMADHASNI; Haji Asad KHAN and 6 more
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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