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Source records 7,551 to 7,575 of 10,000, in corpus order.
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Majid Khansari
Born 1972,Iran
Also known as Madžíd Chansárí
Sanctioned entity
8 sources
- Person
Beik Mohammadlou
Born 1961
Sanctioned entity
8 sources
- Company
CJSC Belbizneslizing
Belarus
Also known as Closed Joint Stock Company “Belbizneslizing”; Belbusiness Leasing; Zakryte aktsionerne tovarystvo "Belbizneslizynh" and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Gorka Palacios Alday
Born 17 Oct 1974 (52 years old),United States
Also known as Горка Паласиос Алдай
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ibrahim Amin Alsayyed
Born 1960,Lebanon
Also known as Ibrahim Amin Sayyed; AL-SAYYID, Ibrahim Amin; SAYYED, Ibrahim Amin and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Saeed Sa'id
Born 11 Dec 1955 (70 years old),Syria
Also known as سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Sanctioned entity
Also export controlled
7 sources
- Person
Yong Beom CHA
Person
Also known as 차용범; Ча Ыонг Бом; 차 용범 and 2 more
Sanctioned entity
7 sources
- Person
Olga Nikolaevna SKOROBOGATOVA
Born 4 Jun 1969 (57 years old),Russia
Also known as Skorobohatova Olha Mykolayivna; Ольга Николаевна СКОРОБОГАТОВА; Скоробогатова Ольга Николаевна
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Person
Won Chol Pae
Born 30 Aug 1969 (57 years old),North Korea
Also known as 배원철
Sanctioned entity
7 sources
- Person
Ko SAI
Born 6 Sep 1971 (55 years old),Myanmar
Also known as サイン・チョー・ラ; Ko Sai; 赛因乔拉
Sanctioned entity
Also debarred entity
6 sources
- Person
Gulnara Suleimanova KERIMOVA
Born 29 Apr 1990 (36 years old),Russia
Also known as Kerimova Hulnara Suleimanivna; Гульнара Сулейманова КЕРИМОВА
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Konstantin Viktorovich KILIMNIK
Born 27 Apr 1970 (56 years old),Russia
Also known as Kylymnyk Kostiantyn Viktorovych
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Viacheslav VIDANOV
Born 29 Sep 1987 (39 years old),Russia
Also known as VIDANOV, Viacheslav; Vidanov Viacheslav Volodymyrovych; Viacheslav Vidanov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdallah Ghanim Mahfuz Muslim KHAWAR
Born 17 Dec 1981 (44 years old)
Also known as Abdullah KHOWAR; KHOWAR, Abdullah; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC Tellur Elektroniks
Russia
Also known as Tellur Electronics; ООО ТЕЛЛУР ЭЛЕКТРОНИКС
Sanctioned entity
Also debarred entity
5 sources
- Company
PJSC South Investbank
Russia
Also known as Banca Yug-invest, societate publică pe acțiuni; ПАО Юг-Инвестбанк; PJSC South-Investbank
Sanctioned entity
5 sources
- Person
Lavrentii Aleksandrovich Zakharov
Born 26 Feb 1999 (27 years old),United Kingdom
Also known as Lavrentiy Aleksandrovich Zakharov
Sanctioned entity
Also debarred entity
4 sources
- Person
Mihrab Suhrab Hamidi
Born 15 Dec 1970 (55 years old),Afghanistan
Also known as Mikhrab Sukhrab Hamidi; MIHRAB, Suhrab Hamidi; Suhrab Hamidi Mihrab and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Giorgos VASILIADIS
Born 22 Feb 1991 (35 years old),Cyprus
Also known as Giorgos Vasiliadis; Vasyliadis Hiorhos; Giorgos Vasileiadis
Sanctioned entity
Also debarred entity
4 sources
- Person
Ossama Jaber
Born 25 Jan 1972 (54 years old),Lebanon
Also known as Usama Jabr; JABER, Osama; JABR, Usama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
Russia
Also known as Elyuent Laboratories; Elyuentlaboratoriz LTD; Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mortaza Rajabi ESLAMI
Born 5 Jul 1969 (57 years old),United Kingdom
Also known as Rajabi Ali Al-Zahir; Morteza Rajabi; Mortaza Rajabi Eslami
Sanctioned entity
Also debarred entity
3 sources
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