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Source records 4,476 to 4,500 of 10,000, in corpus order.
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohsen Ebrahimi
Born 1961,Iran
Also known as محسن ابراهیمی; ابراهیمی محسن
Sanctioned entity
Also debarred entity
10 sources
- Organization
Indian Mujahideen
India
Also known as Indian Mujahidin.; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM); and Islamic Security Force – IM (ISF–IM) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Gatluak Nyang Hoth
Born 1982,South Sudan
Also known as Hoth Gatluak Nyanga
Sanctioned entity
Also debarred entity
9 sources
- Person
Mikhail Nikolaevich Rosseev
Born 6 Feb 1975 (51 years old),Russia
Also known as Михаил Николаевич Россеев; Россеев Михаил Николаевич; Mikhail Nikolayevich Rosseyev and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク（HK）有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vyacheslav Evgenevich Kozhevnikov
Born 8 Jul 1974 (52 years old),Russia
Also known as Вячеслав Евгеньевич КОЖЕВНИКОВ; Вячеслав Евгеньевич Кожевников; KOZhEVNIKOV Viacheslav Yevhenovych and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
NATIONAL CLEARING CENTER
Russia
Also known as CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER; CCP NCC; Центрального Контрагента Национальный Клиринговый Центр and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Darya Andreyevna KHORKINA
Born 23 May 1989 (37 years old),Russia
Also known as Darya Andreevna Khorkina; KHORKINA, Darya Andriivna; Darya Andriivna Khorkina and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Youssef ABDAOUI
Born 4 Jun 1966 (60 years old),Italy
Also known as Абделлах; Youssef Ben Abdul Baki Ben Youcef ABDAOUI; Абдуллах and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
YONA STAR COMPANY
Syria
Also known as Yona Star Trading International Co. Ltd; Yona Star Trading International Co. Ltd.; Yona Star Shipping and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Khalifa Ghwell
Born 1 Jan 1956 (70 years old),Libya
Also known as Khalifa AL GHWEIL; AL-GHUWAYL, Khalifah; Khalifa al-Ghweil and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vassil Kroumov Bojkov
Born 29 Jul 1956 (70 years old),United Arab Emirates
Also known as ВАСИЛ БОЖКОВ; Васил Божков; Vasil Bozhkov and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yunus Mohamad Akbar
Born 15 Jul 1997 (29 years old),South Africa
Also known as Mohamed Akbar; AKBAR, Mohamed; Yunus Muhammad Akbar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hawra Abdallah AYYUB
Born 7 Aug 1993 (33 years old),Lebanon
Also known as Hawraa Ayoub; Hawraa Ayoub Khafaja; KHAFAJA, Hawraa Ayoub and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SILVER STAR INTERNET TECHNOLOGY CORPORATION
China
Also known as Unsong Internet Technology Corporation; China Silver Star Internet Technology Company; Yanbian Silver Star and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Ghaleb HAMDAR
Born 1 Jan 1986 (40 years old),Sierra Leone
Also known as Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Russia
Also known as Obshchestvo s ogranichennoy otvetstvennostyu tsentr obrabotki elektronnykh platezhei; Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej; Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Evgeniia KLIMINA
Born 21 Dec 1978 (47 years old),Russia
Also known as Evgeniia Aleksandrovna Klimina; KLIMINA, Jane; Evgeniia Klimina and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Renato Battisti
Born 16 Apr 1970 (56 years old),United States
Debarred entity
4 sources
- Person
Rosario NIEBLA CORDOZA
Born 6 Oct 1946 (80 years old),United States
Also known as Rosario NIEBLA CORDOSA
Sanctioned entity
Also debarred entity
3 sources
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