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Source records 3,576 to 3,600 of 10,000, in corpus order.
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Salar Abnoush
Born 12 Feb 1962 (64 years old),Iran
Also known as ABNUSh Salar; Salar ABNOOSH; سالار آبنوش and 1 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Aleksandrovich OPRISHHENKO
Born 24 Apr 1976 (50 years old),Ukraine
Also known as Oprishchenko Oleksandr Oleksandrovych; ОПРИЩЕНКО Олександр Олександрович; Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО and 5 more
Sanctioned entity
13 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Svetlana Nikolaevna PODLIPAEVA
Born 16 Sep 1968 (58 years old),Ukraine
Also known as ПОДЛИПАЕВА Светлана Николаевна; PODLIPAYEVA; Svetlana Nikolajevna PODLIPAJEVA and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladislav Nikolaevich GOLOVIN
Born 20 May 1997 (29 years old),Russia
Also known as Holovin Vladyslav Mykolaiovych; Владислав Миколайович ГОЛОВІН; Головин Владислав Николаевич and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Nikolay Lyubimov
Born 21 Nov 1971 (54 years old),Russia
Also known as Любимов Николай Викторович; Николай Викторович ЛЮБИМОВ; Nikolaj Ljubimov and 5 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Company
Public Joint Stock Company Amursky Shipbuilding Plant
Russia
Also known as PJSC Amursky Sudostroitelny Factory; “PJSC ASZ”; （別称、アムール造船所、公共株式会社 ASZ） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksey Vasilevich Naumets
Born 11 Feb 1968 (58 years old),Russia
Also known as Наумец Алексей Васильевич; Naumets Oleksii Vasylovych; Hаумец Алексей Васильевич and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Sergey Yurievich PANTELEYEV
Born 15 Mar 1972 (54 years old),Ukraine
Also known as Пантелеев, Сергей; Sergej Jurievič PANTELEJEV; Sergej Pantelejev and 7 more
Sanctioned entity
Also close associate
9 sources
- Company
Limited Liability Company Alabuga-Fibre
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno; ООО «Алабуга Волокно»; Alabuga-Volokno OOO and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sowlat Mortazavi
Born 1961,Iran
Also known as Dr Seyyed Solat Mortazavi; Seyyed Solat Mortazavi
Sanctioned entity
Also PEP, politician
9 sources
- Person
Nikolai Vladimirovich KLEIN
Born 15 Jan 1955 (71 years old),Kazakhstan
Also known as Николай Владимирович КЛЕЙН; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Viktar Piatrovich LUTTSAU
Born 24 Dec 1985 (40 years old),Belarus
Also known as ЛУТЦЕВ Виктор Петрович; ЛУТЦАЎ Віктар Пятровіч; Віктар Пятровіч ЛУТЦАЎ and 6 more
Sanctioned entity
7 sources
- Company
JSC Experimental Design Bureau “Crystal”
Russia
Also known as JSC “OKTB ‘Kristall’”; Experimental Design Bureau »Crystal« Rt.; Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл'” and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Alena Stanislavauna HARMASH
Born 10 Sep 1967 (59 years old)
Also known as ГОРМАШ Елена Станиславовна; Alena Stanislavovna GORMASH; Алена Станіславаўна ГОРМАШ and 9 more
Sanctioned entity
7 sources
- Person
Sergey Markov
Born 18 Apr 1958 (68 years old),France
Also known as Марков, С. А.; С. А. Марков; Серге́й Александрович Марков and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
7 sources
- Person
Svetlana Pavlovna POKHODOVA
Belarus
Also known as Sviatlana Pavlavna PACHODAVOVÁ; ПАХОДАВА Святлана Паўлаўна; Святлана Паўлаўна ПАХОДАВА and 6 more
Sanctioned entity
6 sources
- Organization
Libyan Agricultural Bank
Libya
Also known as Al Masraf Al Zirae Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank
Sanctioned entity
6 sources
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan
Iran
Also known as Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan; Islamilaisen vallankumous-kaartin (IRGC) alueelliset Beit-al-Moqadas -joukot Kurdistanissa; Regionaal korps “Beit-al-Moqadas” van de Islamitische Revolutionaire Garde (IRG) in Kurdistan and 21 more
Sanctioned entity
5 sources
- Company
Chinese Academy of Engineering Physics
China
Also known as Southwest Institute of Electronic Engineering; Southwest Institute of Structural Materials; Southwest Institute of General Designing and Assembly and 30 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Izz ad-Din al-Qassam Brigades
Lebanon
Also known as Brigăzile Qassam; Brygady Izz ad-Din al-Qassam; brigades al-Qassam and 23 more
Sanctioned entity
4 sources
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