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Source records 3,626 to 3,650 of 10,000, in corpus order.
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Company
Public Joint Stock Company Proletarsky Zavod
Russia
Also known as Public Joint-Stock Company Proletarsky Factory; Публичное акционерное общество «Пролетарский завод»; PAO Proletarsky Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Company
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Russia
Also known as Commercial Bank Energotransbank Joint Stock Company; AO КБ Энерготрансбанк
Sanctioned entity
Also debarred entity
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vyacheslav Ivanovich Tuleyko
Born 27 Jul 1977 (49 years old),Belarus
Also known as Vjačeslav Tulejko; Вячеслав Иванович Тулеико; ТУЛЕЙКА Вячаслаў Iванавіч and 7 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Russia
Also known as VZPP-S AO; 株式会社 VZPP-S; JSC VZPP-S and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BELVNESHPROMSERVICE
Belarus
Also known as Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice; empresa pública unitária para o comércio externo “Belvneshpromservice”; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vitaly Viktorovich YASKELAYNEN
Born 1 Oct 1986 (40 years old),Russia
Also known as ЯСКЕЛАЙНЕН Виталий Викторович; Vitalij Viktorovitj JASKELAJNEN; Yaskelainen Vitalii Viktorovych and 1 more
Sanctioned entity
8 sources
- Person
Vadim Ivanovich MOZOL
Born 13 Apr 1974 (52 years old),Belarus
Also known as МОЗОЛЬ Вадим Иванович; Mozol Vadim Ivanovich; Belarussian: Вадзім Иванавич Мазоль and 7 more
Sanctioned entity
8 sources
- Person
Andrei Mikhailovich TSEDRYK
Born 20 Apr 1978 (48 years old),Belarus
Also known as Andrej Cedrik; Андрей Михайлович ЦЕДРИК; Andrej Cedryk and 5 more
Sanctioned entity
8 sources
- Person
Khaled Qaddoumi
Born 1 Jan 1970 (56 years old),Jordan
Also known as Khaled Farid Ahmed Asaad; AL-QADDUMI, Khalid; Khalid al-Qaddumi and 12 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC PZ "Signal"
Russia
Also known as ПАО ПЗ “Сигнал”; PJSC PZ “Signal”; Publichne aktsionerne tovarystvo "Pryladovyi zavod "Sihnal" and 2 more
Sanctioned entity
7 sources
- Company
Belorusneft
Belarus
Also known as Staatsproductieassociatie Belarusneft; Valtion tuotantoyhdistys Belorusneft; Den statslige produktionssammenslutning Belorusneft and 13 more
Sanctioned entity
Also trade risk
8 sources
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
- Person
Kalev Mutondo
Born 3 Mar 1957 (69 years old),Congo (DRC)
Also known as Kalev Mutondo Katanga; Kalev Mutond; Motono Kalev and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad Abdallah Hasan ABU-AL-KHAYR
Born 18 Jun 1975 (51 years old),Saudi Arabia
Also known as Muhannad AL-JADDAWI; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; AL-MAKKI, Abdallah and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Татаренков Олег Викторович
Born 11 Mar 1972 (54 years old)
Also known as Volkov Volodymyr Yuriiovych; Chernykh Viktor Oleksiiovych; Andriianov Ihor Hennadiiovych and 4 more
Sanctioned entity
1 source
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