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Source records 3,376 to 3,400 of 10,000, in corpus order.
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Zhigulin
Born 29 Jan 1979 (47 years old),ua-dpr
Also known as ЖИГУЛIН Олексiй Михайлович; Zhyhulin Oleksii Mykhailovych; ЖИГУЛИН Алексей Михайлович and 5 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
Sho'a' Aviation
Iran
Also known as Shoa Aviation; Sho ‘a’ Aviation; Shuaa Airlines and 2 more
Sanctioned entity
Also export controlled
17 sources
- Person
Vladislav Adolfovich Rusanov
Born 12 Jun 1966 (60 years old),Ukraine
Also known as Русанов, Владислав; Vladyslav Adolfovytch Roussanov; Владислав Адольфович РУСАНОВ and 10 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Ivan Ivanovich KRUPKO
Born 23 Jul 1974 (52 years old),Belarus
Also known as Іван Крупко; Крупко, Іван Іванавіч; Иван Крупко and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Mohammad Hasan Sadeghi Moghadam
Born 1959,Iran
Also known as Mohammad Hasan Sadeqi-Moqaddam; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Svetlana Medvedeva
Born 15 Mar 1965 (61 years old),Russia
Also known as Swetlana Medwedewa; Медведева С.; Svetlana Vladimiròvna Medvédeva and 13 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
11 sources
- Company
Joint Stock Company “Research Institute of Semiconductor Devices”
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut napivprovidnykovykh pryladiv"; JSC “Research Institute of Semiconductor Devices”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Russia
Also known as SMC技術センター; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr - NPK Technological Center; SMC Technological Center and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Shahid Beheshti University
Iran
Also known as National (Shahid Beheshti) University; Martyr Beheshti University; SBU and 7 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitriy Vladimirovich DEMIDOV
Born 11 Dec 1975 (50 years old),Belarus
Also known as Дмитрий Володимирович ДЕМИДОВ; Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ; Dmitriy Wladimirwitsch Demidov and 6 more
Sanctioned entity
8 sources
- Person
Aleksey Tsydenov
Born 16 Mar 1976 (50 years old),Russia
Also known as Цыденов Алексей Самбуевич; Alexéi Tsydénov; Tsydenov Oleksii Sambuiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
8 sources
- Company
Bashkir Electronic Telecommunication Association
Russia
Also known as Башкирское электронно-телекоммуникационное объединение; Bashkir Elektronikus Hírközlési Egyesület; ОАО and 7 more
Sanctioned entity
9 sources
- Person
Magomedsalam Magomedov
Born 1 Jun 1964 (62 years old),Russia
Also known as Magomedsalam Magomedalievich Magomedov; Магомедов, Магомедсалам Магомедалиевич; Magomedsalam Magomedow and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Aleksander Mikhailovich OSIPOV
Born 28 Sep 1969 (57 years old),Russia
Also known as Aleksander Mikhailovich Osipov; Alexander Mikhaylovich Osipov; Osypov Oleksandr Mykhailovych and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Company
Archangel Military Tactical Center
Russia
Also known as Общество с ограниченной ответственностью “Архангел-Центр”; Archangel Combat and Special Training Center; ООО “Архангел-Центр” and 3 more
Sanctioned entity
7 sources
- Person
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
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