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Source records 9,076 to 9,100 of 10,000, in corpus order.
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- Person
Maria Pirogova
Born 13 May 1993,Ukraine
Also known as Pyrohova Mariia Volodymyrivna; Мария Пирогова; ПИРОГОВА Мария Владимировна and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Seyyed Kazem Delkhosh Abatari
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
- Person
Il Chun Jon
Born 24 Aug 1941 (85 years old),North Korea
Also known as 전일춘; JON Il Chun
Sanctioned entity
7 sources
- Person
Konstantin Sergeyevich NURIEV
Born 27 Sep 1987 (39 years old)
Also known as Konstantin Nurijev; НУРИЕВ Константин Сергеевич; Kostiantyn Serhiiovych NURIIeV and 1 more
Sanctioned entity
6 sources
- Person
Sergei Ivanovich Saenko
Born 25 Sep 1950 (76 years old),Russia
Also known as Sergey Ivanovich Sayenko; Саенко Сергей Иванович
Sanctioned entity
Also debarred entity
6 sources
- Person
Khin Thiri Thet Mon
Born 5 Dec 1981 (44 years old),Myanmar
Also known as Ma Thiri; Daw Khin Thiri Thet Mon; キン・ティリ・テッ・モン and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Igor Stankevich
Born 31 Aug 1958 (68 years old),Russia
Also known as Igor Stankevitsj; Igor Valentinovich Stankevich; Stankevych Ihor Valentynovych and 2 more
Sanctioned entity
Also PEP, politician, military
6 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Organization
LLC Minatekh
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh"; Minateh
Sanctioned entity
Also debarred entity
6 sources
- Person
Markov Vladimir Konstantinovich
Born 4 Oct 1955 (71 years old)
Also known as Марков Владимир Константинович; Markov Volodymyr Kostiantynovych
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Veselin SLJIVANCANIN
Born 13 Jun 1953 (73 years old),United States
Also known as Шљиванчанин Веселин; Veselin sljivančanin; Veselin Šljivancanin and 3 more
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Natalya Aleksandrovna Tyurina
Born 12 Mar 1971 (55 years old),Russia
Also known as Tiurina Nataliia Oleksandrivna; Наталья Александровна ТЮРИНА
Sanctioned entity
Also debarred entity
5 sources
- Person
Dario KORDIC
Born 14 Dec 1960 (65 years old),United States
Also known as Кордич, Дарио; Dario Kordic; Кордич
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Company
Yusha Group Co. Ltd.
China
Also known as Yusha Hrup Ko Ltd.; 玉沙集团有限公司
Sanctioned entity
Also export controlled
5 sources
- Company
LLC LK AUTOLIFE
Russia
Also known as ООО ЛК АВТОЛАЙФ
Sanctioned entity
5 sources
- Organization
Oskartour LLC
Belarus
Also known as Ribotos atsakomybės bendrovė (RAB) „Oskartour“; ООО Оскартур
Sanctioned entity
5 sources
- Person
Aleksandr Ageyev
Born 4 Mar 1976 (50 years old),Russia
Also known as Aheiev Oleksandr Oleksandrovych; Александр Александрович Агеев; Агеев, Александр Александрович and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Megdet Rahimkulov
Born 16 Oct 1945 (81 years old)
Also known as Мегдет Нигматович Рахимкулов; Рахимкулов Мегдет Нигматович; Мегдет Рахимкулов and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Company
TEST PARTNER LLC
Russia
Also known as ООО Тест Партнер; TOV "Test Partner"
Sanctioned entity
3 sources
- Person
Sotirios Zarianopoulos
Born 16 Feb 1961 (65 years old),European Union
Also known as Σωτήριος Ζαριανόπουλος; Sotirios Zarianopulos
Sanctioned entity
Also PEP, politician
3 sources
- Organization
FARMACIA JERLYNE, S.A. DE C.V.
Mexico
Also known as FARMACIAS JERLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIA JARLYNE, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
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