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Source records 5,676 to 5,700 of 10,000, in corpus order.
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Calixto Antonio Ortega Rios
Born 12 Oct 1950 (76 years old),Venezuela
Also known as Calixto Antonio Ortega Ríos
Sanctioned entity
Also debarred entity
11 sources
- Person
Jong Yong Nam
Born 26 Jan 1966 (60 years old),Belarus
Also known as 정영남
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hayel Al-Asad
Born 8 Sep 1968 (58 years old),Syria
Also known as هايل الأسد; Hael al-Asad; al-Asad and 5 more
Sanctioned entity
10 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ghorban-Ali Dorri-Nadja-Fabadi
Born 3 Dec 1950 (75 years old),Iran
Also known as DORRI-NADZhAFABADI Horban-Ali
Sanctioned entity
9 sources
- Person
Alexis Jose Rodriguez Cabello
Born 1 Oct 1965 (61 years old),Venezuela
Also known as Alexis José RODRÍGUEZ CABELLÓT
Sanctioned entity
Also debarred entity
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Person
Ilshat Ilgizovich SHAGIAKHMETOV
Born 4 Jun 1985 (41 years old),Russia
Also known as Shahiakhmetov Ilshat Ilhyzovych; Ильшат Ильгизович ШАГИАХМЕТОВ; Шагиахметов Ильшат Ильгизович
Sanctioned entity
Also person of interest
8 sources
- Organization
State Purchasing Organisation (SPO)
Iran
Also known as SPO, State Purchasing Office; Organizácia štátneho nákupu; Státní nákupní organizace and 9 more
Sanctioned entity
9 sources
- Person
Evgeny Vazhenov
Born 27 Jan 1985 (41 years old)
Also known as ВАЖЕНОВ Евгений Юрьевич; Jevgenij Jurjevitj VAZJENOV; Vazhenov Yevhen Yuriiovych
Sanctioned entity
8 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad AL-SALTI
Born 1945
Also known as أكرم محمد السلطي; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti and 6 more
Sanctioned entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Person
Vadim Valerievich STARTSEV
Born 12 Apr 1970 (56 years old)
Also known as СТАРЦЕВ Вадим Валерьевич; Startsev Vadym Valeriiovych; Вадим Валерьевич СТАРЦЕВ
Sanctioned entity
7 sources
- Person
Evgenia Sergeevna NIKOLAEVA
Born 9 Jul 1981 (45 years old),Russia
Also known as Jevgenija Sergejevna Nikolajevová; Николаева Евгения Сергеевна; Jevgenija Nikolajeva and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Olga Alekseevna BELYAVTSEVA
Born 25 Oct 1969 (56 years old),Russia
Also known as Bieliavtseva Olha Oleksiyivna; Ольга Алексеевна БЕЛЯВЦЕВА
Sanctioned entity
6 sources
- Person
Igor Alexandrovich SHVEDOV
Person
Also known as Ihar Švedau; Shvedov Igor Alexandrovich; ШВЕДОВ Игорь Александрович and 4 more
Sanctioned entity
6 sources
- Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Audias Flores Silva
Born 19 Nov 1980 (45 years old),Mexico
Also known as RAIGOSA PLASCENCIA; Gabriel.; ElJardinero and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Anastasia Pavlovna POPKO
Born 13 Dec 1984 (41 years old)
Also known as Nastassja Papko; Анастасия Павловна ПОПКО; Nastassja Papková and 4 more
Sanctioned entity
5 sources
- Company
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Russia
Also known as FKP GOSNIIKHP; ФКП 'ГОСНИИХП'; Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rima Kamel Yaacoub BAKER
Born 25 Feb 1970 (56 years old),Belgium
Also known as BAQER, Rima Kamel; Rima Kamel Baqer; AHMAD, Rima Kamel Nazem and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Nukhba
Lebanon
Also known as Nukhba Erők; Siły Nukhba; Nukhba väed and 11 more
Sanctioned entity
4 sources
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