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Source records 4,701 to 4,725 of 10,000, in corpus order.
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
- Person
Aleksey Vasilyevich Anichin
Born 1 Dec 1949 (76 years old),Russia
Also known as Alexei Vasilievich Anichin; Аничин, Алексей; Аничин, Алексей Васильевич and 10 more
Sanctioned entity
Also debarred entity, person of interest, military
11 sources
- Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksander Yurievich NAZAROV
Born 13 Jul 1969 (57 years old),Russia
Also known as Nazarov Oleksandr Yuriiovych; Назаров, Александр Юрьевич; Nazarov Aleksander Yuryevich and 2 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Alexander Porfiryevich TORSHIN
Born 27 Nov 1953 (72 years old),Russia
Also known as Alexander Porfiryevich Torshin; Aleksandr Porfiryeviç Torşin; Алекса́ндр Порфи́рьевич То́ршин and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Constantine Chiwenga
Born 25 Aug 1956 (70 years old),Zimbabwe
Also known as Constantino CHIWENGA; Constantino Dominic Chiwenga; Чивенга, Константино and 6 more
Sanctioned entity
Also PEP, debarred entity, politician, military
9 sources
- Person
Alexey Nikolaievich PARIKIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Aleksej Nikolajevitj PARIKIN; Парикин Алексей Николаевич; Parikin Oleksii Mykolaiovych
Sanctioned entity
Also person of interest
9 sources
- Person
Viktor Ivanovich ZINKOV
Born 9 Apr 1970 (56 years old),Ukraine
Also known as ЗИНЬКОВ Виктор Иванович; Zinkov Viktor Ivanovych; Viktor Ivanovitj Zinkov and 1 more
Sanctioned entity
8 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
- Person
Vladimir Alekseevich SOROKIN
Born 31 Mar 1958 (68 years old),Russia
Also known as Sorokin Volodymyr Oleksiiovych; СОРОКИН Владимир Алексеевич; Владимир Алексеевич СОРОКИН
Sanctioned entity
8 sources
- Person
Yuriy Valeryvich SHEVCHENKO
Born 30 Dec 1966 (59 years old),Ukraine
Also known as Юрий Валерьевич Шевченко; Yuriy Valeriyovych Shevchenko; Юрiй Валерiйович Шевченко and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Emennet Pasargad
Iran
Also known as Imannet Pasargad; Anzu Team; Holy Souls and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Yulia Chaslavauna HUSTYR
Born 14 Jan 1984 (42 years old)
Also known as Yulia Cheslavovna HUSTYR; Юлiя Чаславаўна ГУСТЫР; Hustyr Yulia Cheslavovna and 6 more
Sanctioned entity
7 sources
- Person
Siyaat Ayuto
Born 1981,Somalia
Also known as YUSUF SIYAAD ISAAQ; AYUUTO, Siyaad; Siyad Ayuto and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mikhail Babich
Born 28 May 1969 (57 years old),Russia
Also known as Бабич, Михаил Викторович; М. Бабіч; Міхаіл Бабіч and 8 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
7 sources
- Person
Siarhei Piatrovich RUBNIKOVICH
Born 18 Jun 1974 (52 years old),Belarus
Also known as Сергей Петрович РУБНИКОВИЧ; Sergej Petrovitj RUBNIKOVITJ; Rubnikovich Sergei Petrovich and 6 more
Sanctioned entity
6 sources
- Person
Milorad Dodik
Born 12 Mar 1959 (67 years old),Bosnia and Herzegovina
Also known as Додик, Милорад; Милорад Додик; Mile Ronhill and 3 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Archivaldo Ivan GUZMAN SALAZAR
Born 15 Aug 1983 (43 years old),Mexico
Also known as Ivan Archivaldo Guzman Salazar; TOCALLO, CHAPITO; Tocallo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Bashir Khalif MOSSA
Born 1 Jan 1967 (59 years old),United Arab Emirates
Also known as Bachir Khalif Musse; Bashir Khalif Musa; Bashir Khalif Mossa and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Iran
Also known as شرکت ترابری بین المللی تهران; Tarabari Beynolmelali Tehran; Tehran International Transport Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
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