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Source records 6,626 to 6,650 of 10,000, in corpus order.
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hussam Sukkar
Syria
Also known as Hussam SUKAR; Husam SUKAR; Hussam SUKKAR and 1 more
Sanctioned entity
10 sources
- Person
Neria Ben Pazi
Born 28 Nov 1993 (32 years old),
Also known as Naria BEN FAZI; Neriya BEN PAZI; נריה בן פזי and 5 more
Sanctioned entity
10 sources
- Person
Moshe Sharvit
Born 13 Nov 1994 (31 years old),
Also known as Moše Šarvit; משה שרביט
Sanctioned entity
10 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Dmitry Nikulin
Born 20 Feb 1975 (51 years old),Russia
Also known as NIKULIN Dmytro Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Gleb Romanovich Trotsenko
Born 18 Jun 2001 (25 years old),Russia
Also known as Глеб Романович Троценко; Gleb Romanovich Trocenko; TROTsENKO Hlib Romanovych
Sanctioned entity
Also debarred entity
7 sources
- Person
Elena Sergeevna IVANOVA
Person
Also known as ИВАНОВА Елена Сергеевна; Елена Сергеевна ИВАНОВА; Jelena Ivanova
Sanctioned entity
7 sources
- Person
Dmitry Ivanovich MAKORIN
Born 23 Jun 1984 (42 years old),Russia
Also known as Дмитрий Иванович МАКОРИН; Dmitrij Ivanovič MAKORIN; Dmitrij Ivanovitj MAKORIN and 3 more
Sanctioned entity
6 sources
- Person
Ismatullah Khalozai
Born 21 Mar 1996 (30 years old),Afghanistan
Also known as AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
6 sources
- Person
Aleksandr Viktorovich Ionov
Born 12 Dec 1989 (36 years old),Russia
Also known as Ionov Oleksandr Viktorovych; Александр Ионов; Александр Викторович Ионов and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Olga Ivanovna Kulygina
Born 14 Sep 1972 (54 years old),Russia
Also known as Kulyhina Olha Ivanina; Ольга Іваніна Кулигіна; Olha Ivanivna Kulyhina
Sanctioned entity
Also debarred entity
5 sources
- Person
Shahid Mahmood
Born 10 Apr 1980 (46 years old),Pakistan
Also known as AHMED, Shahid Mehmood Manzoor; Shahid Mehmood Rehmatullah; MEHMOUD, Shahid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RNKO Metallurg LLC
Russia
Also known as ООО Металлург; METALLURG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ' and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Avant-Space LLC
Russia
Also known as アヴァント・スペース推進システム; Avant Space Propulsion; Общество с Ограниченной Ответственностью «Авант - Спэйс» and 7 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Iraq
Also known as شركة المهندس; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; Al-Muhandis Company and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Georgy ROSSI
Born 29 Dec 1974 (51 years old),United Kingdom
Also known as Heorhii Rossi; Yury Maksakov; Rossi Heorhii Valeriiovych and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Anas EL-ABBOUBI
Born Oct 1992,Syria
Also known as Anas Abdu Shakur; SHAKUR, Anas; Anas Shakur and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan VELASQUEZ CABALLERO
Born 10 Feb 1970 (56 years old),Mexico
Also known as Ivan VELAZQUES CABALLERO; Ivan VELAZQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
- Person
Fathur Rohman Al-Ghozhi
Born 17 Feb 1971 (55 years old)
Also known as Edris Anwar Rodin; Рони Азад Бин Амад; Ранди Адам Алих and 32 more
Sanctioned entity
1 source
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