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Source records 4,551 to 4,575 of 10,000, in corpus order.
- Person
Vyacheslav Aleksandrovich Tyurin
Born 4 Jan 1960 (66 years old),Russia
Also known as Вячеслав Александрович Тюрин; Vachelav Tyurin; Viacheslav Oleksandrovych Tiurin and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Alexandra Viktorovna Gaus
Born 29 Mar 1975 (51 years old),Russia
Also known as GAUSS, Alexandra; Гаус Александра Викторовна; Gaus Alexandra Viktorovna and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Po Thong Gang
Vessel
Also known as PO THONG GANG; O RANG; Song Phyong 1 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Also known as Uranium Processing and Nuclear Fuel Production Company; FATSA Company; Iran Uranium Processing and Nuclear Fuel Production Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitrii Vladimirovich Zauers
Born 21 Aug 1979 (47 years old),Russia
Also known as Dmitry Vladimirovich ZAUERS; Зауэрс Дмитрий Владимирович; Дмитрий Владимирович Зауэрс and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Russia
Also known as СПБ Биржа; Public Joint Stock Company SPB Exchange; Saint Petersburg Stock Exchange and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Qari Muhammad Yaqoob SHEIKH
Born 20 Dec 1972 (53 years old),Pakistan
Also known as Yaqoob Sheikh; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Firuza Nazimovna KHANBALAEVA
Born 22 Oct 1967 (58 years old),Russia
Also known as Firuza Nazimovna Khanbalaeva; Kerimova Firuza Nazymivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Ali Al-Mahmoudi AL BAGHDADI
Born 1945,United Arab Emirates
Also known as Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI; MAHMUDI, Baghdadi and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Thet Li
Born 6 Jul 1987 (39 years old),United Kingdom
Also known as 李添; Tian Li; 添 李
Sanctioned entity
Also debarred entity
4 sources
- Company
Buy Best Electronic Pars Company
China
Also known as Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi; BUY BEST ELECTRONIC; Buy Best Electronic Pars and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksei Vladimirovich BASHKIROV
Born 15 Apr 1977 (49 years old),Cyprus
Also known as Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov
Sanctioned entity
Also debarred entity
4 sources
- Person
Mahmud Bagheri Kazemabad
Born 26 Jun 1965 (61 years old),Iran
Also known as BAGHERI, Mahmud; Mahmoud Bagheri Kzemabad; Mahmud Bagheri-Kazemabad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh AL QARAWI
Born 15 Nov 1982 (43 years old)
Also known as AL QARAWI, Saleh Abudullah Saleh; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY URALELEKTROMED
Russia
Also known as Aktsionerne tovarystvo "Uraleliektromied"; Uralelektromed Public Joint Stock Company; Aktsionernoe Obshchestvo Uralelektromed and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Russia
Also known as Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh Radiomaterialov; TSKB RM, AO; OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Sina Paya Sanat Development Co.
Iran
Also known as Sina Sanat Paya Development Company; Bonyad Import and Export Co; Sina Paya Sanat Gostaresh Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Awad Ibn AUF
Born 1954,United States
Also known as Awad Ibn AWF; Awad Muhammad Ibn AUF; Awad Mohamed Ahmed Ibn OAF and 4 more
Sanctioned entity
Also debarred entity
3 sources
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