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Source records 7,676 to 7,700 of 10,000, in corpus order.
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitry Vyacheslavovich SUSLOV
Born 15 Feb 1979 (47 years old),Russia
Also known as Дмитрий Вячеславович Суслов; Dmitri Suslov; Suslov Dmytro Viacheslavovych
Sanctioned entity
8 sources
- Person
Gleb MIKHAILOV
Person
Also known as Gleb Leonidovitj MICHAJLOV; Михайлов Глеб Леонидович
Sanctioned entity
Also person of interest
8 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Andrey BOBROVSKIY
Born 5 Jan 1982 (44 years old),Belarus
Also known as Bobrovskyi Andrii Valeriiovych; БОБРОВСКИЙ Андрей; Andrej BOBROVSKIJ
Sanctioned entity
7 sources
- Person
Oksana Vasilyevna DEMYASHEVA
Born 10 Mar 1980 (46 years old)
Also known as Oksana Vasilievna Demjaševová; Оксана Васильевна ДЕМЯШЕВА; Оксана Василевна Демяшева and 1 more
Sanctioned entity
6 sources
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Roman Zolotov
Born 3 Mar 1980 (46 years old),Russia
Also known as Роман Золотов; Золотов Роман Викторович; Roman Viktorovich Zolotov and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Eduard Georgievich BAZHENOV
Person
Also known as БАЖЕНОВ Эдуард Георгиевич; Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
Sanctioned entity
6 sources
- Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Wellington Koo
Born 31 Oct 1958 (67 years old),Taiwan
Also known as Gu Lixiong; Wellington Li-hsiung Koo; Kò͘ Li̍p-hiông and 5 more
Sanctioned entity
Also PEP, close associate, politician
6 sources
- Person
Anna Borisovna Surovikina
Born 4 Jul 1973 (53 years old),Russia
Also known as Суровикина, Анна; Surovikina, Anna; Surovikina Anna Borysivna and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Company
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
China
Also known as 紐沃泰國際貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Nikolaevich Vasiliev
Born 30 Mar 1982 (44 years old),Russia
Also known as Alexander Wassiljew; Васильев, Александр Николаевич; Aleksandr Nikolaewitsch Wasiljew and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
LLC Regional Commercial Siberian Social Bank
Russia
Also known as OOO Краевой Коммерческий Сибирский Социальный Банк; ООО Сибсоцбанк; Banca Socială Comercială Regională Siberiană S.R.L.
Sanctioned entity
5 sources
- Company
Finist LLC
Russia
Also known as TL TECHNOLOGY; ООО "Финист"
Sanctioned entity
5 sources
- Person
Mohammad Reza Raouf Sheibani
Born 12 Dec 1961 (64 years old),Lebanon
Also known as Mohammad Reza Rauf Sheibani; Mohammadreza Rauf-Sheybani; Mohammadreza Raouf Sheybani and 2 more
Sanctioned entity
Also PEP, diplomat
4 sources
- Person
Muhammad KHAWAJAH
Born 12 Mar 1970 (56 years old),United Arab Emirates
Also known as KHAWAJAH, Muhammad Ali; KHAWAJAH, Muhammad; Muhammad Khawajah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pouria Zarringhalam
Born 28 Aug 1996 (30 years old),United Kingdom
Also known as پوریا زرین قلم
Sanctioned entity
Also debarred entity
4 sources
- Company
SAYEH BAN SEPEHR DELIJAN CO.
Iran
Also known as Sayeh Ban Sepehr Industrial Group; Sayehban Sepehr Co.; Sayehban Sepehre Delijan Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valery Trapeznikov
Born 19 Mar 1947 (79 years old),Russia
Also known as Валерий Владимирович Трапезников; Трапезников Валерій Володимирович; Valerij Trapeznikov and 6 more
Sanctioned entity
Also PEP, politician
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Russia
Also known as Aviation Equipment Concern Open Joint Stock Company; Aviation Equipment Holding; Joint Stock Company Concern Of Aviation Equipment and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Northwestern Polytechnical University
China
Also known as Northwestern Polytechnical University, Shenzhen Research Institute; Northwest Polytechnical University; Northwestern Polytechnical University, Qingdao Research Institute and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi
United Kingdom
Also known as ZEDPAY FINANSAL SISTEM VE HIZMETLERI A.Ş.; ZED-PAY; ZED PAY LIMITED and 3 more
Sanctioned entity
Also terrorism
3 sources
- Person
Ali Khatib Haji Hassan
Born 1 Jan 1963 (63 years old),Tanzania
Also known as Maiko Joseph Alex; Abdallah Shakur; Ali Khatib Haji and 3 more
Sanctioned entity
2 sources
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