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Source records 3,076 to 3,100 of 10,000, in corpus order.
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Marina Alexandrovna MORDASHOVA
Born 1980,Russia
Also known as Марина Александровна Мордашова; Marina Mordašovová; Marina Alexandrovna Mordashova and 2 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Abolghasem VALAGOHAR
Born 15 Aug 1969 (57 years old),Iran
Also known as VALAGOHAR, Abualqassem; Valagohar Abualqassem; Valahokhar Abulhasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
TsKB MT Rubin
Russia
Also known as Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» (АО «ЦКБ МТ «Рубин»); Aktsionerne tovarystvo "Tsentralne konstruktorske biuro morskoyi tekhniky "Rubin"; The Rubin Central Design Bureau for Marine Engineering and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nasr Al-Ali
Born 1 Feb 1961 (65 years old),Syria
Also known as Nasr al-Ali; Naser; Nasser Al-Ali and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Tigran Oganesovich KHUDAVERDYAN
Born 28 Dec 1981 (44 years old),Russia
Also known as ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Chudaverďan and 3 more
Sanctioned entity
12 sources
- Person
Sergey Viktorovich Karakaev
Born 4 Jun 1961 (65 years old),Russia
Also known as Sergej Viktorovitj KARAKAJEV; Karakaiev Serhii Viktorovych; Сергей Викторович КАРАКАЕВ and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Olga Igoreva Besedina
Born 10 Dec 1976 (49 years old),Ukraine
Also known as Olga BESEDINA; Besiedina Olha Ihorivna; Беседiна Ольга Iгорівна and 6 more
Sanctioned entity
11 sources
- Person
Tatiana Georgievna BRATCHENKO
Born 17 Nov 1949 (76 years old),Ukraine
Also known as Тетяна Георгiївна БРАТЧЕНКО; Bratchenko Tetiana Georgiivna; Тетяна Георгіївна БРАТЧЕНКО and 6 more
Sanctioned entity
11 sources
- Company
Public Joint Stock Company Zavod Tula
Russia
Also known as ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’; PJSC Zavod Tula; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ТУЛА” and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Company
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Russia
Also known as ГУП “Государственный Зерновой Оператор”; Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Limited Liability Company "Trading House "Lobaev Arms"
Russia
Also known as ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"; Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Venture Quantum Technologies
Russia
Also known as SP Quantum LLC; LLC SP "Quantum"; Joint Venture Quantum Technologies LLC and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Najm-eddeen Khrait
Syria
Also known as Najm-addin; Nejm-addeen; Nejm-addin and 14 more
Sanctioned entity
10 sources
- Organization
Supreme Council of Cyberspace
Iran
Also known as Legfelsőbb Kibertér-tanács; مرکز ملی فضای مجازی; Consejo Supremo del Ciberespacio and 17 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Prizrak Brigade
Ukraine
Also known as Brigáda Prízrak; Prizraki brigaad; „Prizrak” dandár and 16 more
Sanctioned entity
9 sources
- Person
Galina Alexandrovna KHULAPOVA
Born 11 Mar 1980 (46 years old),Ukraine
Also known as Khulapova Halyna Oleksandrivna; КАШИРСКАЯ Галина Александровна; ХУЛАПОВА Галина Олександрівна and 10 more
Sanctioned entity
7 sources
- Organization
The Alexander Gorchakov Public Diplomacy Fund
Russia
Also known as Alexander Gortschakow-Stiftung für öffentliche Diplomatie; El Fondo de Diplomacia Pública Alexander Gorchakov; Fundacja Gorczakowa and 17 more
Sanctioned entity
7 sources
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