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Source records 3,101 to 3,125 of 10,000, in corpus order.
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hleb Uladzimiravich DRYL
Born 12 May 1980 (46 years old),Belarus
Also known as Глеб Владимирович Дриль; ДРИЛЬ Глеб Владимирович; Dril Gleb Vladimirovich and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Natallia Mikhailauna BUGUK
Born 19 Dec 1989 (36 years old),Belarus
Also known as Наталья Михайловна БУГУК; Natalia Mikhailovna BUGUK; Buguk Natalia Mikhailovna and 7 more
Sanctioned entity
11 sources
- Person
Andrei Yulyanovich LUKYANOVICH
Born 29 Sep 1970 (56 years old),Belarus
Also known as Andrej Lukianovič; ЛУКЬЯНОВИЧ, Андрей; Andrej Lukjanovič and 4 more
Sanctioned entity
11 sources
- Person
Dmitrii Aleksandrovich SEMENOV
Born 1 Jun 1977 (49 years old),Russia
Also known as Семенов Дмитрий Александрович; Dmitrij Aleksandrovitj SEMJONOV; Semenov Dmitrii Aleksandrovich and 3 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleh Ramualdavych HERASIM
Born 3 Mar 1962 (64 years old),Belarus
Also known as Aleh Ramualdavych Herasim; Gerasim Oleg Romualdovich; ГЕРАСИМ Олег Ромуальдович and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Andrey Anatolyevich GIBA
Born 3 Nov 1976 (49 years old),Ukraine
Also known as Andrey Anatolevich GIBA; Hiba Andrii Anatoliiovych; ГИБА Андрей Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Andrei Ramanavich TARASEVICH
Born 10 Nov 1974 (51 years old),Belarus
Also known as Andrei Romanovich TARASEVICH; Andrej Ramanavič TARASEVIČ; Tarasevych Andrii Romanovych and 9 more
Sanctioned entity
8 sources
- Person
Anna Mikhailovna OSIPENKO
Born 7 Dec 1982 (43 years old),Belarus
Also known as Hanna Mikhailauna ASIPENKA; АСIПЕНКА Ганна Мiхайлаўна; Ганна Мiхайлаўна АСIПЕНКА and 8 more
Sanctioned entity
8 sources
- Organization
Investneftetrade
Russia
Also known as TOV "Investneftetreid"; ИНВЕСТНЕФТЕТРЕЙД; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” and 6 more
Sanctioned entity
8 sources
- Person
Ali Mussa Daqduq AL-MUSAWI
Born 1 Sep 1969 (57 years old),Lebanon
Also known as JABUR AL-LAMI, Hamid Muhammad; Hamid Muhammad al-Lami; Ali Musa Daqduq and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdul Baqi BARI
Born 1 Jan 1953 (73 years old),Afghanistan
Also known as Молави Абдул Бари; IBRAHIM, 'Abd Labaqi Muhammad; 'Abd Labaqi Muhammad IBRAHIM and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Republican unitary enterprise Belorusskiye Loterei
Belarus
Also known as Беларускія Латарэі; Das Republikanische Einheitsunternehmen Belorusskiye Loterei; Empresa unitária da República Belorusskiye Loterei and 18 more
Sanctioned entity
5 sources
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