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Source records 6,276 to 6,300 of 10,000, in corpus order.
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammed KHALLOUF
Born 2 Nov 1946 (79 years old),Syria
Also known as Mohammed; Général de brigade Muhammad Abou Ezzat; Abou Ezzat and 2 more
Sanctioned entity
9 sources
- Organization
Missile General Bureau
North Korea
Also known as Biroul General pentru rachete; Rakéta Főiroda; Holovne raketne biuro and 2 more
Sanctioned entity
9 sources
- Person
Khalaf Sleiman Al-Abdullah
Born 1960,Syria
Also known as Khalaf Sleiman al-Abdullah; Sleiman; al-Abdullah
Sanctioned entity
8 sources
- Person
Malek Muhammad Ali
Born 1956,Syria
Also known as Malik Ali; Malik; مالك علي
Sanctioned entity
8 sources
- Person
Hani SHAMMOUT
Person
Also known as Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT; Hani Shammout; Abu Hani Shamout and 6 more
Sanctioned entity
8 sources
- Organization
Movement 'Novorossiya' of Igor Strelkov
Russia
Also known as Движение "Новороссия" Игоря СТРЕЛКОВА; 25 January Committee; Novorossiya and 3 more
Sanctioned entity
8 sources
- Organization
OPEN JOINT STOCK COMPANY ALEVKURP
Belarus
Also known as Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП; Open Joint Stock Company Alevkurp; JSC ALEVKURP and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Igor Valerievich ZHURAVLEV
Born 13 Nov 1972 (53 years old),Russia
Also known as Игорь Валерьевич ЖУРАВЛЁВ; ЖУРАВЛЁВ Игорь Валерьевич; Игорь Валерьевич Журавлев
Sanctioned entity
7 sources
- Person
Aliaksandr Anatolevich RUDZENKA
Born 1 Dec 1981 (44 years old)
Also known as Rudenko Aleksandr Anatolevich; Aleksandr Anatolevich RUDENKO; Aleksandr Anatoljevitj RUDENKO and 4 more
Sanctioned entity
7 sources
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
HANA BANKING CORPORATION LTD
China
Also known as Brilliance Banking Corporation, Ltd.; Huali Bank; Gorgeous Bank of North Korea and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Shenzhen 5G High-Tech Innovation Co., Limited
China
Also known as 深圳五力高科創新有 限公司; Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd; シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pishgaman Tejarat Rafi Novin Co.
Iran
Also known as پیشگامان تجارت رفیع نوین; پیشگامان تجارت رفیع نوین (orthographe farsi)
Sanctioned entity
6 sources
- Person
Dmitriy Olegovich Levin
Born 27 Aug 1965 (61 years old),Russia
Also known as Dmitrii Olegovich Levin; Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Rau Farm
Iran
Also known as Raw Farm; AO Rau Farm; JSC Raw Farm and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vladimir Viatcheslavovitch SELIVERSTOV
Born 1 Aug 1973 (53 years old),Russia
Also known as Владимир Вячеславович СЕЛИВЁРСТОВ; СЕЛИВЁРСТОВ Владимир Вячеславович
Sanctioned entity
4 sources
- Person
Cabdiraxman Maxamed CUMAR
Born 1962,Somalia
Also known as Cabdi Maxamed Cumar; CUMAR, Cabdiraxman Maxamed; Cabdiraxman Maxamed Cumar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Student Basij Organisation
Organization
Also known as Študentská organizácia Basídž; Student and Talabeh Basij; Baszidzs Diákszervezet and 9 more
Sanctioned entity
5 sources
- Person
Osiel CARDENAS GUILLEN
Born 18 May 1967 (59 years old),United States
Also known as Jorge SALINAS AGUILAR; Osiel CARDENAS CASTILLO
Sanctioned entity
Also debarred entity
3 sources
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