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Source records 6,201 to 6,225 of 10,000, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Victor Yakovlevich Grin
Born 1 Jan 1951 (75 years old),Russia
Also known as Гринь Виктор Яковлевич; Гринь, Виктор; Viktor Grin and 5 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
- Person
Hedayat Farzadi
Born 25 Jul 1971 (55 years old),Iran
Also known as هدایتالله فرزادی; Hedayatollah Farzadi
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Panchenko
Born 18 May 1963,Russia
Also known as Игорь Владимирович Панченко; Панченко Игорь Владимирович; PANCHENKO Igor Vladimirovich and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Person
Talal Al-Barazi
Born 1963,Syria
Also known as Talal Barazzi; Talal Barazi; طلال البرازي and 1 more
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Belhassen Trabelsi
Born 5 Nov 1962 (63 years old),Tunisia
Also known as Belhassen Ben Mohamed Ben Rehouma TRABELSI
Sanctioned entity
8 sources
- Person
Obryvalin Sergey Gennadievich
Born 9 Oct 1975 (51 years old),Russia
Also known as Sergueï Obryvalin; Обрывалин Сергей Геннадиевич; Сергей Геннадиевич ОБРЫВАЛИН
Sanctioned entity
Also person of interest
7 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Choe Pu-il
Born 6 Mar 1944 (82 years old),North Korea
Also known as Ch'oe Puil; Pu-il Ch'oe; Choi Bu-il and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Marina Yuryevna SLONCHENKO
Born 31 Mar 1991 (35 years old),Ukraine
Also known as СЛОНЧЕНКО Марина Юрьевна; Марина Юрьевна СЛОНЧЕНКО
Sanctioned entity
6 sources
- Person
Sergei SERDIUKOV
Born 23 Jun 1987 (39 years old),Russia
Also known as Serdiukov Serhii Anatoliiovych; Сергей Анатольевич Сердюков; Sergei Serdiukov
Sanctioned entity
Also debarred entity
6 sources
- Person
Andrey Komarov
Born 11 Oct 1966 (60 years old),Russia
Also known as Андрей Ильич Комаров; Комаров, Андрей; Andrei Komarow and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
6 sources
- Organization
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Ukraine
Also known as Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”; Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор” and 2 more
Sanctioned entity
5 sources
- Person
Hashim Banyan Finyan Rahim AL-SARAJI
Born 1 Jul 1966 (60 years old),Iraq
Also known as Hashim Banyan Ul Awliya; AL-SARAJI, Hashim Banyan Finyan Rahim; AL-SARAYJI, Ali Abd-al-Zahra Hafiz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Valeryevich SAZANOV
Born 13 Apr 1983 (43 years old),Russia
Also known as Сазанов Алексей Валерьевич; Alexei Valerevich Sazanov; Alexey Valeryevich Sazanov and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Ali Saleh HUSAIN
Born 1970,United States
Also known as AL-YEMENI, Abu Dhahak; 'ALA'LAH, 'Ali Salih Husayn; DAHHAK, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Su Tseng-chang
Born 28 Jul 1947 (79 years old),Taiwan
Also known as Go Go Go; Su Zhenchang; E Ball and 8 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Hafiz Saeed Khan
Person
Also known as Shaykh Hafidh Sa'id Khan; KHAN, Hafiz Said Muhammad; HAFIZ, Said Khan and 17 more
Sanctioned entity
Also export controlled
3 sources
- Person
Leonid Fedun
Born 5 Apr 1956 (70 years old)
Also known as Леонід Арнольдович Федун; Fedun Leonid Arnoldovych; Федун Л. and 13 more
Sanctioned entity
Also oligarch
3 sources
- Person
Stas Piekha
Born 13 Aug 1980 (46 years old)
Also known as Пьеха, Станислав Пятрасович; Stanislaw Pjatrassowitsch Pjecha; Stas Pyekha and 14 more
Sanctioned entity
Also close associate
3 sources
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