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Source records 6,226 to 6,250 of 10,000, in corpus order.
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Person
Anatolii Shipitsyn
Born 12 Sep 1977 (49 years old),Russia
Also known as Анатолий Александрович Шипицын; Anatolij Aleksandrovitj SJIPITSYN; ШИПИЦЫН Анатолий Александрович
Sanctioned entity
9 sources
- Person
Burhan Qaddour
Syria
Also known as Burhan Qaddur; برهان قدور; Qaddour and 3 more
Sanctioned entity
9 sources
- Person
Svetlana UKHNALYOVA
Born 14 Mar 1973 (53 years old)
Also known as Ухналева Светлана Владимировна; UKHNALEV, Svetlana; Svetlana V. UKHNALEVA and 6 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Nikolai Anatolevich Volobuev
Born 24 Feb 1952 (74 years old),Russia
Also known as Николай Анатольевич Волобуев; Volobuiev Mykola Anatoliiovych; Volobuev Nikolai Anatolevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Simon AL WAKIL
Person
Also known as Simon Waqil; سيمون الوكيل; Simon Al Wakeel and 6 more
Sanctioned entity
8 sources
- Person
Andrey Vladimirovich Burov
Born 30 Nov 1971 (54 years old),Russia
Also known as Андрей Владимирович Буров; Буров Андрей Владимирович; Andrei Vladimirovich Burov
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Mamiashvili Mikhail
Born 21 Nov 1963 (62 years old),Ukraine
Also known as Mamiashvili Mykhailo Heraziiovych; Михаил Геразиевич Мамиашвили
Sanctioned entity
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna MOROZOVA
Born 7 Feb 1972 (54 years old)
Also known as Morozova Olena Oleksandrivna; МОРОЗОВА Елена Александровна; Елена Александровна МОРОЗОВА
Sanctioned entity
7 sources
- Person
Fethi Ben Assen Ben Salem HADDAD
Born 28 Jun 1963 (63 years old),Italy
Also known as Хаддад Фетхи Бен Ассен
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
VXI-Systems Limited Liability Company
Russia
Also known as VXI-Systems LLC; VXIシステム; VXI-Systemy OOO and 7 more
Sanctioned entity
Also export controlled
7 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
China
Also known as Dalian Global Unity Shipping Agency; ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; 大连宁联船务有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Regional Branch of DOSAAF Russia in the City of Sevastopol
Ukraine
Also known as Региональное отделение ДОСААФ России г. Севастополя
Sanctioned entity
6 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ridotto LLC
Belarus
Also known as ТАА “Рыдота”; „Ридотто“ ООД; La sociedad limitada Ridotto and 2 more
Sanctioned entity
5 sources
- Organization
International Scientific and Educational Society “Znanie”
Russia
Also known as All Union “Znanie” Society; Všesvazová společnost „Znanije“; „Znanie” Nemzetközi Tudományos és Oktatási Társaság and 7 more
Sanctioned entity
5 sources
- Person
Sa'id Yusif Ali Abu AZIZAH
Born 1958,United States
Also known as AZIZAT, Sa'id Yusif Ali Abu; Sa'id Yusif Abu AZIZ; Sa'ud Abu 'AZIZ and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Mexico
Also known as Quiya Residences; Santa Julia Seaside Living; Selvara Signature Collection and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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