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Source records 6,726 to 6,750 of 10,000, in corpus order.
- Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Company
Korea Namgang Trading Corporation
North Korea
Also known as ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー; Namgang Trading Co.; Koreai Namgang Kereskedelmi Vállalat and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Stanislav Konstantinovich Kuznetsov
Born 25 Jul 1962 (64 years old),Russia
Also known as Станислав Константинович Кузнецов; Кузнецов Станислав Константинович; Stanislav Kuznetsov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Kira Valentinovna Kovalchuk
Born 18 May 1971 (55 years old),Russia
Also known as Кира Валентиновна КОВАЛЬЧУК; Kovalchuk Kira Valentynivna
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Talal Hamiyah
Born 18 Mar 1960 (66 years old),Lebanon
Also known as HAMIYAH, Talal Husni; Talal Husni HAMIYAH; MEZARANI, Ismat and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Seyyed Morteza Bakhtiari
Born 1952,Iran
Sanctioned entity
7 sources
- Person
Dmitry Evgenevich PANKRATOV
Born 29 Dec 1967 (58 years old)
Also known as Dmitri Jevgenevitš PANKRATOV; Dmitrij Jevgeňjevič Pankratov; Панкратов Дмитрий Евгеньевич and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Born 23 Dec 1973 (52 years old),Syria
Also known as طالب الاحمد; Talib Ali Husayn Al-Ahmad Al-Rawi; Talib Al-Ahmad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Organization
Ostec Enterprise Ltd
Russia
Also known as OOO “Предприятие Остек”; Predpriyatie Ostek; OOO “Предприятие Остек” (Predpriyatie Ostek) and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC ORBITA
Russia
Also known as Aktsionerne tovarystvo "Orbita"; АО ОРБИТА; ORBITA S.A.
Sanctioned entity
6 sources
- Person
Aleksandr Gennadievich ERMAKOV
Born 16 May 1990 (36 years old),Russia
Also known as GustaveDore; JimJones; GistaveDore and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
In Chun O
Born 3 Jul 1969 (57 years old),Russia
Also known as O, In Jun; О Ин Жун; In Jun O and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hans De Geetere
Born 20 Jun 1962 (64 years old),Belgium
Also known as Hans Maria Christiane Herve De Geetere; Hmch De Geetere; Dick Boss
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
JSC Susumanzoloto
Russia
Also known as СУСУМАНЗОЛОТО; АО "СУСУМАНЗОЛОТО"; Susumanzoloto and 2 more
Sanctioned entity
5 sources
- Person
Falaleev Andrei Pavlovich
Born 9 Feb 1972 (54 years old),Ukraine
Also known as Falalieiev Andrii Pavlovych; Фалалеев Андрей Павлович
Sanctioned entity
Also person of interest
4 sources
- Person
Ibrahim Mohsen Al-Suwaidi
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ibrahim Al Swaidi; AL SWAIDI, Ibrahim; Ebrahim Mohsen Ali Al Sowaidi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-HABU JEWELRY
Syria
Also known as Al-Habu Jewelry; Al-Habu Jewelry and Money Exchange; Al-Habu Money Exchange and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Mahad Isse ADAN
Born 1949,Somalia
Also known as ADAN, Mahad Isse; Mahad Ciise Aadan; MUHAMMAD, Mahad Cise and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NAZ TECHNOLOGY CO.
China
Also known as Naz Technology Corporation Ltd; Naz Technology; Naishixin Electronics (Shenzhen) Co., Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelbasit Alhaj Alhassan Haj HAMAD
Born 1979
Also known as AL-BASIT, Abd; HASAN, Abd-al-Basit Al-Hadj; Abdelbaset Alhaj ALHASSAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY HALS-DEVELOPMENT
Russia
Also known as SG-Development, AO
Sanctioned entity
Also debarred entity
4 sources
- Person
Ivan KONDRATEV
Born 8 Apr 1996 (30 years old),Russia
Also known as Ivan Kondratev; Ivan Kondratyev; Fisheye and 10 more
Sanctioned entity
Also debarred entity
3 sources
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