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Source records 4,976 to 5,000 of 10,000, in corpus order.
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandra Sergeevna KOVALENKO
Born 6 Sep 1988 (38 years old),Ukraine
Also known as Aleksandra Sergejevna KOVALENKO; Kovalenko Oleksandra Serhiyivna; Александра Сергеевна КОВАЛЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Anastasia Yurievna SELIVANOVA
Born 5 Aug 1983 (43 years old),Ukraine
Also known as Selivanova Anastasiia Yuriyivna; Anastasija Jurijivna SELIVANOVA; Anastasija Jurjevna SELIVANOVA and 3 more
Sanctioned entity
11 sources
- Person
Yuriy Nikolaevich AFANASEVSKY
Born 12 Dec 1968 (57 years old),Ukraine
Also known as Afanasievskyi Yurii Mykolaiovych; АФАНАСЬЕВСКИЙ Юрий Николаевич; АФАНАСЕВСКИЙ Юрий Николаевич and 2 more
Sanctioned entity
11 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Asdrubal Jose Brito Hernandez
Born 6 Jan 1974 (52 years old),Venezuela
Also known as Asdrúbal José BRITO HERNÁNDEZT; Asdrubal José Brito Hernández
Sanctioned entity
Also debarred entity
10 sources
- Person
Peyman Jebelli
Born 25 Jan 1967 (59 years old),Iran
Also known as DZhEBELLI Peiman; پیمان جبلی; Peyman Jebli and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Roman Nadezhdin
Born 21 Jul 1977 (49 years old),Russia
Also known as Роман Владимирович Надеждин; Nadiezhdin Roman Volodymyrovych; Roman Vladimirovitj NADEZJDIN and 1 more
Sanctioned entity
10 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Htoo Group of Companies
Myanmar
Also known as Groupe d'entreprises Htoo; Htoo Group; grupo de empresas Htoo and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuri Grekhov
Born 15 Oct 1962 (64 years old),Russia
Also known as ГРЕХОВ Юрий Николаевич; Yuri Nikolayevich Grekhov; Jurij Nikolajevitj GRECHOV and 1 more
Sanctioned entity
9 sources
- Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
- Person
Andranik Sarkisovich GASPARYAN
Born 11 Sep 1983 (43 years old),Armenia
Also known as Андраник Саргисович Гаспарян; Гаспарян Андраник Саргисович; ГАСПАРЯН Андраник Саркисович and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Russia
Also known as JSC Far Eastern Shipbuilding and Ship Repair Center; Акционерное Общество «Дальневосточный Центр Судостроения и Судоремонта»; АО «ДЦСС» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohammad Ali NASR
Born 8 Oct 1964 (62 years old),Syria
Also known as محمد علي نصر; Mohammad; Naser and 6 more
Sanctioned entity
8 sources
- Person
Nikolay Alexandrovich MILKIS
Born 4 Sep 1970 (56 years old),Russia
Also known as Николай Александрович МИЛЬКИС; МИЛЬКИС Николай Александрович; Mykola Oleksandrovych MILKIS and 3 more
Sanctioned entity
7 sources
- Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY TRANSOIL
Russia
Also known as Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Transoyl SNG Ltd. and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Anton Sergeyevich TSYKURENKO
Born 12 Nov 1972 (53 years old),Ukraine
Also known as ЦИКУРЕНКО Антон Сергеевич; Антон Сергійович ЦИКУРЕНКО; Anton Cikurenko and 3 more
Sanctioned entity
7 sources
- Person
Omar TREVINO MORALES
Born 26 Jan 1974 (52 years old),Mexico
Also known as Alejandro TREVINO MORALES; Oscar Omar TREVINO MORALES; Omar Alejandro TREVINO MORALES and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Evgeniy Igorevich POLYANIN
Born 4 Mar 1993 (33 years old),Russia
Also known as Evgeniy Igorevich Polyanin; Evegnii Igorevich Polianin; Evgenii Igorevich Polyanin and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ahmed FORUZANDEH
Born 1958,United States
Also known as FAYRUZI, Ahmad; Ahmad FORUZANDEH; Ahmad FOROOZANDEH and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Muhammad QANSU
Born 10 Feb 1966 (60 years old),Venezuela
Also known as KANSOU, Jihad Mohamad; Jihad Mohamad Kansou; KANSOU, Jihad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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