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Source records 4,801 to 4,825 of 10,000, in corpus order.
- Person
Erkin Rakhmatovich Norov
Born 14 May 1954 (72 years old),Russia
Also known as Эркин Рахматович Норов; НОРОВ Эркин Рахматович; Норов Эркин Рахматович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Vessel
Hwang Gum San 2
Vessel
Also known as Song Phyong 7; HWANG GUM SAN 2; SONG PHYONG 7 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ilya Vasilyevich Shestakov
Born 15 Jul 1978 (48 years old),Russia
Also known as SHESTAKOV, Ilya V; Shestakov Illia Vasylovych; Шестаков Илья Васильевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Vlastimir DJORDJEVIC
Born 17 Nov 1948 (77 years old),United States
Also known as Джорджевич, Властимир; Vlastimir Dordevic; Vlastimir DORDEVIC and 2 more
Sanctioned entity
Also war crimes, debarred entity
6 sources
- Organization
Balochistan Liberation Army
Pakistan
Also known as Qazi Aero Hive Rangers; BLA; Majeed Brigade and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Menduh THACI
Born 3 Mar 1965 (61 years old),North Macedonia
Also known as Menduh Thaçi; Мендух Тачи; Тачи, Мендух and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
AO REESTR
Russia
Also known as ZAO Reestr; Aktsionerne tovarystvo "Reiestr"
Sanctioned entity
Also debarred entity
6 sources
- Person
Ernesto Villegas
Born 29 Apr 1970 (56 years old),Venezuela
Also known as Ernesto Emilio Villegas Poljak
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Kubilay Sari
Born 27 May 1991 (35 years old),Turkey
Also known as KUBILAY, Sari; Kubilav Sari; SARI, Kubilav and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Dandi Muhammad ADHIGUNA
Born 30 Jul 1996 (30 years old),Indonesia
Also known as Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Russia
Also known as JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Zavod; JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Factory; 10 Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sergei Aleksandrovich ERSHOV
Born 16 Oct 1952 (74 years old),Russia
Also known as Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; ERSHOV, Sergei Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OSTEK-ARTTUL
Russia
Also known as Ostek-Arttul; ООО “Остек-АртТул”; Общество с ограниченной ответственностью “Остек-АртТул”
Sanctioned entity
Also debarred entity
5 sources
- Person
Paul Lam
Born 26 Mar 1968 (58 years old),Hong Kong
Also known as Paul T K Lam; The Hon Paul T K Lam, SBS, SC, JP; Paul LAM Ting-kwok
PEP
Also debarred entity
5 sources
- Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Zhoushan Wison Offshore and Marine Co LTD
China
Also known as 舟山惠生海洋工程有限公司; Zhoushan Wison Offshore Engineering Co Ltd; Wison Offshore & Marine Zhoushan Base and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ziyad AL-NAKHALAH
Born 3 Jan 1953 (73 years old),Syria
Also known as Ziyad Nahale; Ziad Nakhale; Ziad al-Nakhla and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Kazim Rahim AL-SA'IDI
Born 25 Mar 1974 (52 years old),Iraq
Also known as Ahmad Muhsin Faraj al-Hamidawi; AL-SA'IDI, Ahmad Kazim Rahim; AL-SAEDI, Ahmed Kadhim Raheem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAO ABSOLYUTBANK
Belarus
Also known as Закрытае акцыянернае таварыства АБСАЛЮТБАНК; ZAT Absalyutbank; Zakrytoye aktsionernoye obshchestvo Absolyutbank and 7 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Oded TUITO
Born 25 Jul 1961 (65 years old),United States
Also known as Oded TVITO; David TUITO; Eliyahu MAMO and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
NOURI PETROCHEMICAL COMPANY
Iran
Also known as BORZOUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX; BORZUYEH PETROCHEMICAL COMPANY and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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