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Source records 6,376 to 6,400 of 10,000, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
PUBLIC JOINT STOCK COMPANY SELIGDAR
Russia
Also known as Seligdar, societate publică pe acțiuni
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Person
Pozdniakov Stanislav
Born 27 Sep 1973 (53 years old),Russia
Also known as Станислав Алексеевич Поздняков; Pozdniakov Stanislav Oleksiiovych
Sanctioned entity
7 sources
- Person
Viktor Sergeevich FOFANOV
Born 12 Dec 1996 (29 years old)
Also known as ФОФАНОВ Виктор Сергеевич; Fofanov Viktor Serhiiovych; Виктор Сергеевич ФОФАНОВ
Sanctioned entity
7 sources
- Person
Mikhail Kavaliou
Person
Also known as Mikhail KOVALEV; Михаил КАВАЛЁВ; Michail Kavaljou and 4 more
Sanctioned entity
7 sources
- Person
Vladimir Georgievich PETRUSHENKO
Born 4 Apr 1950 (76 years old)
Also known as Petrushenko Volodymyr Heorhiiovych; Vladimir Petrušenko; Владимир Георгиевич ПЕТРУШЕНКО and 1 more
Sanctioned entity
7 sources
- Person
Pavel Aleksandrovich ZARUBIN
Born 7 Sep 1981 (45 years old),Russia
Also known as Павел Александрович ЗАРУБИН; Зарубин Павел Александрович; Zarubin Pavlo Oleksandrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
- Person
Aliaksandr Mikhailavich RYDZETSKI
Born 14 Aug 1978 (48 years old)
Also known as Aljaksandr Michajlavitj RYDZETSKI; Aleksandr Mikhailovich RIDETSKIY; Ridetskiy Aleksandr Mikhailovich and 4 more
Sanctioned entity
6 sources
- Person
Siarhei Feliksavich DUBAVIK
Born 1 Feb 1974 (52 years old)
Also known as ДУБАВIК Сяргей Фелiĸсавiч; Sergey Feliksovich DUBOVIK; Сяргей Феліксавіч ДУБАВІК and 4 more
Sanctioned entity
6 sources
- Person
Zhana Uladzimirauna BATURYTSKAIA
Born 20 Apr 1972 (54 years old)
Also known as Жана Уладзіміраўна БАТУРЫЦКАЯ; Baturitskaya Zhanna Vladimirovna; Zjanna Vladimirovna BATURITSKAJA and 4 more
Sanctioned entity
6 sources
- Person
Ilya Andreevich SAVCHENKO
Born 18 Jun 1997 (29 years old),Russia
Also known as Иля Андреевич Савченко; Iljovi Andrejevič Savčenkovi; Ilja Andrejevitš SAVTŠENKO and 2 more
Sanctioned entity
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Rashid Baluch
Born 5 May 1947 (79 years old),Afghanistan
Also known as Qari Abdul Rashid; RASHID, Mullah Abdul; Abdul Rashid Baloch and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abulfazl Salehnejad
Born 6 Jul 1960 (66 years old),Iran
Also known as Abolfazl Salehnezhad; SALEHNEZHAD, Abolfazl; Abolfazl Ali SALEHNEZHAD and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Russia
Also known as SBERTEKH, ZAO; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY; Joint Stock Company Sberbank Technology and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Arvan Cloud
Iran
Also known as Noyan Abar Arvan Company; Arvan Cloud Noyad; Arwan Company and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Moussa NACHAR
Born 30 Jul 1967 (59 years old),Lebanon
Also known as NACHEIR, Ali Moussa; Ali Moussa Nacher; 'Ali Musa Nashar and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Yousefnejad
Born 15 Jul 1986 (40 years old),Iran
Also known as Abbas Yusuf Nezhad; YOUSEF NEJAD, Abbas; YUSOFNEZHAD, Abbas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose de Jesus MENDEZ VARGAS
Born 6 Aug 1973 (53 years old),Mexico
Also known as Jesus MENDEZ; Jesus MENDEZ VARGAS; CHUY MENDEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
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