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Source records 8,276 to 8,300 of 10,000, in corpus order.
- Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Gholamhosein Ramezani
Iran
Sanctioned entity
8 sources
- Company
National Iranian Drilling Company
Iran
Also known as NIDC
Sanctioned entity
7 sources
- Person
Denis Gennadievich SHISHKIN
Person
Also known as Денис Геннадьевич ШИШКИН; ШИШКИН Денис Геннадьевич
Sanctioned entity
6 sources
- Company
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Russia
Also known as ООО ЛЕГИОН КОМПЛЕКТ; LLC Leko; ООО Леко
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Korea International Exhibition Corporation
North Korea
Also known as KIEC; 朝鲜国际展览社; 조선국제전람사 and 2 more
Sanctioned entity
6 sources
- Person
Pavel Alekseevich CHERNYSHOV
Born 9 May 1984 (42 years old)
Also known as Chernyshov Pavlo Oleksiiovych; Павел Алексеевич ЧЕРНЫШОВ
Sanctioned entity
6 sources
- Person
SO Tong Myong
Born 10 Sep 1956 (70 years old),North Korea
Also known as 서동명; Tony Myong So
Sanctioned entity
6 sources
- Organization
Jelvesazan Company
Iran
Also known as Iranian Office of German Jelvetach UG; Jelvesezan Laser Systems; Jelvetech and 3 more
Sanctioned entity
6 sources
- Person
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Born 5 Mar 1957 (69 years old),Tunisia
Sanctioned entity
6 sources
- Person
Andrey Aleksandrovich SUVOROV
Born 2 Mar 1980 (46 years old),Russia
Also known as Andrei Aleksandrovitš Suvorov; Andrej Aleksandrovich Suvorov; Андрей Александрович СУВОРОВ and 1 more
Sanctioned entity
5 sources
- Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Vladimir Nikitovich Skoch
Born 5 Jul 1933 (93 years old),Russia
Also known as Владимир Никитович СКОЧ; Skoch Volodymyr Mykytovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Hassan Pourfarzaneh
Born 2 Dec 1984 (41 years old),Iran
Also known as Hassan POUR FARZANEH; PURFARZANEH, Hassan; PURFARZANEH, Hasan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC Koshelev-Bank
Russia
Also known as Banca Koshelev S.A.; AO Кошелев-Банк
Sanctioned entity
5 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mehdi KHOSH GHADAM
Born 15 Dec 1983 (42 years old),Iran
Also known as Mehdi Khosh Ghadam; KHOSH GHADAM, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vicente CARRILLO FUENTES
Born 16 Oct 1962 (64 years old),United States
Also known as Andres CARRILLO FUENTES; Andres
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Muhammad AL-ZAYN
Born 17 Feb 1987 (39 years old),Lebanon
Also known as AL-ZAYN, Muhammad 'Ali; Muhammad 'Ali al-Zayn; AL-ZAYN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Russia
Also known as Tyazhpressmash Public Joint Stock Company; Tyazhpressmash OJSC; Tyazhpressmash OAO and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Vadim Aleksandrovich Babarikin
Born 7 Aug 1980 (46 years old),Belarus
Also known as Вадзім Аляксандравіч Бабарьікін; Vadzim Aliaksandravich Babarykin
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZ-OIL, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'; Zakrytoe Aktsionernoe Obshchestvo Gaz Oil; GAZ-OIL and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Mahan Air General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
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