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Source records 6,301 to 6,325 of 10,000, in corpus order.
- Person
Oleg F. SILCHENKO
Born 25 Jun 1977 (49 years old)
Also known as Сильченко Олег Федорович; SILCHENKO Oleg F.
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Fidel Antonio Moreno Briones
Born 26 Feb 1974 (52 years old),Nicaragua
Sanctioned entity
Also debarred entity
5 sources
- Organization
ASTRONAUTICS SYSTEMS RESEARCH CENTER
Iran
Also known as Aerospace Research Institute; Astronautics Systems Research Center; ARI
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chol Ung Nam
Born 23 Feb 1969 (57 years old),China
Also known as 남철웅; NAM, Cho Hung; Cho Hung Nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mikhail Ilich Yakushev
Born 26 Nov 1959 (66 years old),Russia
Also known as Yakushev Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Person
Nazir AHMED
Born 12 Dec 1948 (77 years old),Pakistan
Also known as Nazeer Ahmed; AHMED, Nazeer; Nazir Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dany Balmore Romero Garcia
Born 6 Apr 1974 (52 years old),El Salvador
Also known as "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abdul Samad Sani
Pakistan
Also known as SANI, Mullah Samad; Haji Nika Ishaqzai; Mullah Samad Sani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinghe Lin
Born 3 Dec 1982 (43 years old),China
Also known as Lin Jing He; 林敬鹤; NG, Ken and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Silvana Atwi
Born 13 Jan 1995 (31 years old),Lebanon
Also known as 'UTWI, Silvana Rida; Silvana Rida 'Utwi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahir Yahya Muhammad AL-KAYNA'I
Born 1987,Yemen
Also known as AL-KAYNA'I, Mahir Yahya Muhammad; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Huatao Yao
Born 16 Aug 1990 (36 years old),China
Also known as Yao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
INTERSTATE BANK
Russia
Also known as MEZHGOSUDARSTVENNIY BANK; Mezhgosudarstvennyi Bank
Sanctioned entity
Also debarred entity
4 sources
- Organization
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
China
Also known as 山东海右石化集团有限公司; Shandong Haiyou Petrochemical Group Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as IYAF SO RAN FGBU; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Yadernol Fiziki IM. G.I. Budkera Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Budker Institute of Nuclear Physics of SB RAS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOVTEST ATE
Russia
Also known as Sovtest ATE Ltd; Sovtest ATE LLC; OOO Sovtest ATE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINSK SPECIAL PURPOSE POLICE UNIT
Belarus
Also known as Minsk Special Purpose Police Detachment; Minsk Special Task Police Force; Minsk Otryad Militsii Osobovo Naznacheniya and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Job LAREDO DON JUAN
Born 17 Mar 1968 (58 years old),Mexico
Also known as Antonio RODRIGUEZ; Job LAREDO DONJUAN; Antonio LAREDO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Hakim al-Khaiwani
Born 1986,Yemen
Also known as Abdul Hakim al Kiyawani; Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Michael ANSING
Born 14 May 1994 (32 years old),Canada
Also known as Michael Ansing; Mason Davis
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM MEZHREGIONGAZ, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'; GAZPROM MEZHREGIONGAZ; Gazprom Mezhregiongaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Victor Manuel CARRANZA ZEPEDA
Born 15 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
TADBIR BROKERAGE COMPANY
Iran
Also known as SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.; TADBIRGARAN FARDA BROKERAGE COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources
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