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Source records 6,426 to 6,450 of 10,000, in corpus order.
- Person
Sandra Oblitas Ruzza
Born 7 Jun 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Oleg Nikolayevich Kopyl
Belarus
Also known as Олег Николаевич Копыл; КОПЫЛЬ Олег Николаевич; Oleg Nikolajevitj Kopyl and 1 more
Sanctioned entity
10 sources
- Person
Abdulqader Yusef Dibri
Born 1946,Libya
Sanctioned entity
10 sources
- Person
Franklyn Leonardo Duarte
Born 15 May 1977 (49 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hamid VAHEDI
Born 14 Apr 1965 (61 years old)
Also known as واحدی حمید; حمید واحدی; حمید واحدى
Sanctioned entity
9 sources
- Person
Firas Hassan Qaddour
Born 1962,Syria
Also known as حسن قدور; فراس بن حسن قدور; فيراس حسان قدور
Sanctioned entity
8 sources
- Organization
Hung Phat Maritime Trading
Russia
Also known as Hung Phat Maritime Trading Company; Hung Phat Maritime; HPMT
Sanctioned entity
9 sources
- Person
Siciid Abdullahi Aadan
Born 1998,Somalia
Also known as Sayid Abdullahi Adan Haji; Siciid Abdullah Haji Ino; HAJI, Sayid Abdullahi Adan and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad YAZBEK
Born 1950,Lebanon
Also known as YAZBIK, Muhammad; ASSAF, Hosein; Mahammad Yazbek and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Roman Alexandrovitch VIDYUKOV
Born 30 Jul 1980 (46 years old),Russia
Also known as Видюков Роман Александрович; Роман Александрович ВИДЮКОВ; Roman Viďukov and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Simba Guillaume
Person
Also known as Ngabo Simba; Guillaume NGABO; Ngabo Guillaume and 3 more
Sanctioned entity
6 sources
- Person
Lu-Chi SU
Born 8 Nov 1950 (75 years old),Taiwan
Also known as Su Luqi; Tsai Su Lu-Chi; Su Lu Chi and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hamid Reza Emadi
Born 1973,Iran
Also known as Hamidreza Emadi
Sanctioned entity
6 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Person
Mansour Ahmadi
Born 7 Jul 1988 (38 years old),Iran
Also known as AKBARI, Masoud; AHMADI, Mansur; Mansur Ahmadi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Ruben Albertovich Tatulian
Born 8 Dec 1969 (56 years old),United Arab Emirates
Also known as Roberto Albertovich Karakeyan; Ruben Albertovich Tatulyan; Tatulian Ruben Albertovych and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
LLC R-Stroy
Russia
Also known as R-Stroy Kft.; Korlátolt felelősségű társaság „R-STROY”; ООО “Р-СТРОЙ”
Sanctioned entity
5 sources
- Company
Joint Stock Company Faraday
Russia
Also known as Акционерное Общество " Компания Фарадей"; »Faraday« Részvénytársaság; Акционерное общество “Компания Фарадей”
Sanctioned entity
5 sources
- Person
Saleh Assi
Born 14 May 1960 (66 years old),France
Also known as Salah Assi; Salih 'Ali 'Asi; Salih Assi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FATEMIYOUN
Syria
Also known as Fatemiyoun Battalion; Fatemioun military division; Fatemiyyun and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AL-ZAWRA TELEVISION STATION
Syria
Also known as ZAWRAH TV STATION; ZORAH CHANNEL; ALZAWRAA TV and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLAVKALIY
Belarus
Also known as ЗТАА Слаўкалій; ИООО Славкалий; Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Slavkaliy and 10 more
Sanctioned entity
Also debarred entity
3 sources
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