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Source records 5,801 to 5,825 of 10,000, in corpus order.

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Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Oleg Vasilievich FETISOV
Born 30 Mar 1971 (55 years old),Ukraine
Also known as Oleg Vasiljevitj FETISOV; Олег Васильевич ФЕТИСОВ; ФЕТИСОВ Олег Васильевич
Sanctioned entity
11 sources
Person
Gustavo Eduardo Porras Cortes
Born 11 Oct 1954 (72 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
Person
Aleksei Yuryevich BELETSKY
Born 23 Jul 1988 (38 years old),Ukraine
Also known as Beletskyi Oleksii Yuriiovych; Aleksej Jurjevitj BELETSKIJ; Алексей Юрьевич БЕЛЕЦКИЙ and 1 more
Sanctioned entity
11 sources
Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
Person
Dmitry Nikolaevich Bezrukikh
Born 13 Dec 1973 (52 years old),Russia
Also known as Дмитрий Николаевич БЕЗРУКИХ; Bezrukykh Dmytro Mykolaiovych; Дмитрий Николаевич Безруких
Sanctioned entity
Also debarred entity
9 sources
Organization
Rabbaran Omid Darya Ship Management Company
Iran
Also known as rodsm; Sealeaders; Soroush Sarzamin Asatir Ship Management Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
Person
Elena Evgenievna MOROZOVA
Born 2 Dec 1977 (48 years old),Russia
Also known as Елена Евгеньевна Морозова; Jelena Jevgeňjevna Morozová; Морозова Елена Евгеньевна and 3 more
Sanctioned entity
Also person of interest
8 sources
Person
Tyulin (Tiulin) Vladimir Vladimirovich
Born 19 May 1981 (45 years old),Russia
Also known as Tiulin Volodymyr Volodymyrovych; Тюлин Владимир Владимирович; TYULIN Vladimir Vladimirovich
Sanctioned entity
Also person of interest
8 sources
Person
Vladimir Olegovich KURYANOV
Born 23 Jan 1960 (66 years old),Ukraine
Also known as Владимир Олегович КУРЬЯНОВ; КУРЬЯНОВ Владимир Олегович; Kurianov Volodymyr Olehovych
Sanctioned entity
7 sources
Person
Ilya Anatolyevich SOROKIN
Born 2 Aug 1990 (36 years old),Russia
Also known as Sorokin Illia Anatoliiovych; Илья Анатольевич СОРОКИН; СОРОКИН Илья Анатольевич
Sanctioned entity
7 sources
Person
Vladislav Viktorovich MALININ
Born 12 Jul 1978 (48 years old)
Also known as МАЛИНИН Владислав Викторович; Владислав Викторович МАЛИНИН; Malinin Vladyslav Viktrovych
Sanctioned entity
7 sources
Person
Yuriy Viktorovich Daniltsev
Born 2 Sep 1974 (52 years old),Ukraine
Also known as Юрий Викторович Данильцев; Юрiй Вiкторович Данильцев; Yuriy Viktorovych Danyltsev and 1 more
Sanctioned entity
Also debarred entity
7 sources
Person
Abbas NILFOROUSHAN
Born 23 Aug 1966 (60 years old),Iran
Also known as Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN, Abbas; Abbas Nilforoushan Dardashti and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
841st Separate Electronic Warfare Center of the Baltic Fleet
Russia
Also known as 841.o Centro de Guerra Eletrónica Independente da frota do Báltico; 841e centre de guerre électronique distinct de la flotte baltique; 841. samostalni centar za elektroničko ratovanje baltičke flote and 7 more
Sanctioned entity
5 sources
Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IFDK, ZAO
Russia
Also known as IFD Kapital Group; IFD-Kapital; IFD Kapital and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
South Kaveh Steel Company
Iran
Also known as Kish South Kaveh Company; SKS CO; شرکت فولاد کاوه جنوب کیش and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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