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Source records 8,176 to 8,200 of 10,000, in corpus order.
- Person
Hassan Karami
Born 1960,Iran
Sanctioned entity
Also debarred entity
11 sources
- Person
ALI REZA BALALI
Person
Also known as على رضا بلالى; بلالی علیرضا
Sanctioned entity
7 sources
- Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
- Person
Roman Viktorovich SAPRUNOV
Born 23 Mar 1973 (53 years old)
Also known as САПРУНОВ Роман Викторович; Роман Викторович САПРУНОВ; Roman Viktorovitj SAPRUNOV
Sanctioned entity
6 sources
- Company
Special Design Bureau Salute JSC
Russia
Also known as Aktsionerne tovarystvo "Osoblyve konstruktorske biuro "Saliut"; Акционерное общество «Особое Конструкторское Бюро «Салют»; OKB Salute JSC and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Russia
Also known as ファゾトロンNIIR; Corporation “Fazotron – Research Institute of Radio Engineering” JSC; АО «Корпорация «Фазотрон-НИИР» and 4 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
China
Also known as Stone Panda; Red Apollo; CVNX and 5 more
Sanctioned entity
6 sources
- Company
AFIPSKY OIL REFINERY
Russia
Also known as Afip; OOO Афипский НПЗ
Sanctioned entity
6 sources
- Person
Jose Maria Sison
Born 8 Feb 1939 (87 years old),United States
Also known as LIWINAG, Armando; Джома; Armando Liwanag, Joma and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Khosravi MOGHADDAM
Person
Also known as مقدم رضا خسروي; رضا خسروي مقدم; Reza Chosravi Moghaddam and 1 more
Sanctioned entity
5 sources
- Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Harakat Ansar Allah al-Awfiya
Syria
Also known as harakat al-sadiq wa al-ataa; HONESTY AND GIVING ENTITY; Harakat Ansar Allah al Awfiya fi Souriya and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; LLC INSURANCE BROKER OF SBERBANK; Sberbank Insurance Broker LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
NATIONAL DEVELOPMENT COMPLEX
Pakistan
Also known as 1.National Development Centre 2.National Defense Complex 3.NDC; National Development Centre; National Defense Complex and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Sa'id MUSAVI
Born 23 Aug 1957 (69 years old),Iraq
Also known as Sayyed Sai'd Aminpur; AMINPUR, Sayyed Sai'd; Sayyed Sa'id Musavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghuma ABD'RABBAH
Born 2 Sep 1957 (69 years old),United Kingdom
Also known as Ghunia ABDURABBA; Ghoma ABDRABBA; ABDRABBA, Ghoma and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luay Al-Mallah
Born 2 Jan 1982 (44 years old),Greece
Also known as MALLAH, Luay; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anatoliy Nikolaevich TKACHUK
Born 8 Oct 1950 (76 years old),Russia
Also known as Tkachuk Anatolii Mykolaiovych; Anatoli Nikolaevich Tkachuk
Sanctioned entity
Also debarred entity
4 sources
- Person
Darya Dmitriyevna Aslanova
Born 8 Sep 1985 (41 years old),Russia
Also known as Darya Dmitriyevna Timoshenkova; Aslanova Daria Dmytrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Hayat Ullah Ghulam Muhammad
Afghanistan
Also known as Haji Hiyatullah; HAYATOLLAH, Haji; Haji Hayaatullah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
HAPPINESS I
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Company
GAZPROM INFORM
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Informgazinvest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Alfred Futuyo
South Sudan
Also known as Alfred Fatuyo Karaba; Alfred Fatiyo; Alfred Futuyo Karaba and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL-SAFIR OTO
Turkey
Also known as Al-Safir Company; Safir Car Trading Company in Turkey; El Safir Otomotiv and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
SYRISS
Saudi Arabia
Also known as Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; Syriss and 1 more
Sanctioned entity
Also export controlled
2 sources
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