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Source records 5,926 to 5,950 of 10,000, in corpus order.
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Marina Vladimirovna SECHINA
Born 4 Nov 1962 (63 years old),Russia
Also known as Marina Vladimirovna SETJINA; Сечина, Марина Владимировна; Марина Владимировна Сечина and 1 more
Sanctioned entity
12 sources
- Person
Taymuraz Kazbekovich BOLLOYEV
Born 28 Feb 1953 (73 years old),Russia
Also known as Таймураз Казбекович Боллоев; Bolloiev Taimuraz Kazbekovych; Taymuraz Kazbekovich Bolloyev and 1 more
Sanctioned entity
9 sources
- Person
Salwa Abdallah
Born 1953,Syria
Also known as سلوى عبد الله
Sanctioned entity
9 sources
- Person
Seyed Khalil SAFAVI
Born 1 Sep 1966 (60 years old),Iran
Also known as سید خلیل صفوی
Sanctioned entity
Also debarred entity
8 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Person
Julia BARANOVSKAYA
Born 3 Jun 1980 (46 years old),Russia
Also known as Yulia BARANOVSKAYA; Барановская Юлия Геннадьевна; БАРАНОВСКАЯ Юлия and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Oleg Yurievich BARANOV
Born 23 May 1967 (59 years old)
Also known as Олег Юрьевич БАРАНОВ; Baranov Oleh Yuriiovych; БАРАНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jean Claude HABYARIMANA MBITSE
Burundi
Also known as Habyarimana Mbitshemunda; Mulumba Jules; Jules MULUMBA
Sanctioned entity
6 sources
- Person
Nikolay Viktorovich TIMOSHIN
Born 14 Aug 1959 (67 years old),Russia
Also known as Nikolaj Viktorovič Timošin; Николай Викторович ТИМОШИН; Nikolai Viktorovitš Timošin and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Oleg Evgenievich Romanenko
Born 5 Oct 1963 (63 years old),Russia
Also known as Oleg Yegemyevich Romanenko; Oleg Romanenko; олег евгеньевич романенко and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Evgeniia Nikolayevna VASLEVA
Born 20 Feb 1979 (47 years old),Russia
Also known as Evgeniia Nikolayevna Vasleva; Vasylieva Yevheniia Mykolayivna; Евгения Николаевна Васильева
Sanctioned entity
Also debarred entity
6 sources
- Person
Alexey Mikhaylovich EFREMOV
Person
Also known as ЕФРЕМОВ Алексей Михайлович; Алексей Михайлович ЕФРЕМОВ; Efremov Alexey Mikhaylovich
Sanctioned entity
6 sources
- Person
Abu Nusaiba
Born 15 Feb 1972 (54 years old),Germany
Also known as is-Sur Akam; M. Akam; Yasser Murat and 8 more
Sanctioned entity
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Person
Gulnihal Yegane
Born 15 Sep 1975 (51 years old),Turkey
Also known as YEGANE AKSIT, Gulnihal; Gulnihal Kulak Yegane; Gulnihal Yegane Aksit and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
WORLD HUMAN CARE
Syria
Also known as YAYASAN ORANG TUA ASUH (YOTA); Yayasan Orang Tua Asuh; YOTA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY
Russia
Also known as Autre dénomination: Непубличное Акционерное общество "Калмыцкая Нефтегазовая Компания"; súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“; en russe: АО "Калмнефтегаз" and 2 more
Sanctioned entity
5 sources
- Person
Mohamad Mahmoud Ahmad HANNOUN
Born 15 Jun 1962 (64 years old),Italy
Also known as HANNOUN, Mahid Ahmad Mohammad; Mohammad Mah'd Ahmed Hannoun; HANNOUN, Mohammad Mah'd Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitri Aleksandrovich KORCHIK
Born 1968,Belarus
Also known as Дзмітрый Аляксандравіч Корчык; Dmitriy Korchik; Dmitri Aleksandrovich Korchik and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Miguel TREVINO MORALES
Born 15 Jul 1976 (50 years old),United States
Also known as Miguel Angel TREVINO MORALES
Sanctioned entity
Also debarred entity
3 sources
- Organization
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Myanmar
Also known as HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED; HONG PANG GEMS AND JEWELLERY COMPANY LIMITED; HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Emin
Born 12 Dec 1979 (46 years old)
Also known as Эмин Арас оглы Агаларов; Аґаларов Емін Араз огли; Emin Araz oglu Agalarov and 11 more
Sanctioned entity
2 sources
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