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Source records 4,101 to 4,125 of 10,000, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Mohsen FATHI ZADEH
Iran
Also known as محسن فتحی زاده; فتحی زاده محسن; Mohsen Fathi Zadeh
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Chaharmahali
Born 10 Jan 1976 (50 years old),Iran
Also known as علی چهارمحالی; Ali Cheharmahali
Sanctioned entity
Also debarred entity
10 sources
- Person
Luis Eduardo Parra Rivero
Born 7 Jul 1978 (48 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Vladimir Zalmanovich Litvin
Born 30 May 1953 (73 years old),Russia
Also known as Lytvyn Volodymyr Zalmanovych; Литвин Владимир Залманович; Владимир Залманович Литвин
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maxim Vladimirovich VYBORNYKH
Born 5 Sep 1979 (47 years old),Russia
Also known as Vybornykh Maksim Vladimirovich; Максим Владимирович Выборных; Maxim Vladimirovich Vybornykh and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Naim Qasem
Born 1953,Lebanon
Also known as نعيم قاسم; QASSEM, Naim; Sheikh Naim Qassem and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Anatoly Eduardovich Serdyukov
Born 8 Jan 1962 (64 years old),Russia
Also known as Serdiukov Anatolii Eduardovych; Анатолий Эдуардович Сердюков; Сердюков Анатолий Эдуардович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Uladzimiravich Uladzimir CHUDAKOU
Born 15 Jul 1970 (56 years old),Belarus
Also known as ChUDAKOV Volodymyr Volodymyrovych; Уладзіміравіч Уладзімір Чудакоў; Uladzimiravich Uladzimir Chudakou
Sanctioned entity
Also debarred entity
6 sources
- Organization
Joint Stock Company Ilyushin Finance Company
Russia
Also known as Aktsionernoe Obshchestvo Ilyushin Finans Ko; Aktsionerne tovarystvo "Iliushyn Finans Ko."; JSC Ilyushin Finance Company and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
OJSC StankoGomel
Belarus
Also known as Открытое акционерное общество СтанкоГомель; OOO Stankogomel; ОАО СтанкоГомель and 8 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Ibrahim Aqil
Born 1958,Syria
Also known as AKIL, Ibrahim Mohamed; 'AQIL, Abd al-Qadr; Ibrahim Mohamed Akil and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Valery Mikhaylovich Korovin
Born 31 May 1977 (49 years old),Russia
Also known as Valerii Mikhailovich Korovin; Коровин Валерий Михайлович; Korovin Valerii Mykhailovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Muhammad KWEIDER
Born 21 Jul 1967 (59 years old),Syria
Also known as KWEIDER, Muhammad; KWEITER, Muhammad; Muhammad KWEITER and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB CAPITAL HOLDING CJSC
Hong Kong
Also known as VTB CAPITAL HOLDING ZAO; HOLDING VTB CAPITAL CJSC; VTB Capital JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taeme Abraham GOITOM
Born 1956
Also known as Ta'ame Abraham SELASSIE; Te'ame Abraha SELASSIE; Abraham Selassie TA'AME and 11 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
AKRESTSINA JAIL
Belarus
Also known as Okrestina Street Detention Facility; Uchrezhdeniye Tsentr izolyatsii pravonarushitelei glavnovo upravleniya vnutrennikh del Minskovo gorodskovo ispolnitelnovo komiteta; Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee and 13 more
Sanctioned entity
Also debarred entity
3 sources
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