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Source records 9,126 to 9,150 of 10,000, in corpus order.
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Organization
Ntechlab
Russia
Also known as НтехЛаб; ntech lab; NtechLab and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pavel Borisovich TITOV
Born 19 Mar 1984 (42 years old),Russia
Also known as Pavel Borisovich Titov; Tytov Pavlo Borysovych; Павел Борисович Титов
Sanctioned entity
6 sources
- Person
Petrova Tatyana Anatolyevna
Born 27 Jul 1961 (65 years old),Russia
Also known as Татьяна Анатольевна ПЕТРОВА; Петрова Татьяна Анатольевна
Sanctioned entity
Also person of interest
6 sources
- Person
Morteza SHEIKHI
Person
Also known as مرتضی شیخی; Morteza Sheikhi; شیخی مرتضی
Sanctioned entity
6 sources
- Person
Igor Yurievich CHURBANOV
Person
Also known as ЧУРБАНОВ Игорь Юрьевич
Sanctioned entity
6 sources
- Person
Ho Yong Il
Born 9 Sep 1968 (58 years old),China
Also known as 허영일; Yo'ng-il Ho'; Ho' Yo'ng-il and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Rahim Manan
Born 1961,Afghanistan
Also known as RAHIM, Abdul; MANAN, Haji; Abdul Rahim and 1 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Alexander Sherin
Born 21 Jun 1977 (49 years old),Russia
Also known as Шерин, Александр Николаевич; Sherin Oleksandr Mykolaiovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Elena Mitina
Born 16 Aug 1966 (60 years old),Russia
Also known as Mitina Olena Anatoliyivna; Митина, Елена Анатольевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alaksandar Čarviakow
Born 15 Sep 1966 (60 years old),Belarus
Also known as Alyaksandar Viktaraviç Çarvyakov; Alaksandar Viktaravič Čarviakow; Аляксандр Чарвякоў and 5 more
Sanctioned entity
Also PEP
5 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PUBLIC TRUST BANK
Russia
Also known as AKTCIONERNOE OBSHESTVO NARODNIJ DOVERITELNIJ BANK; NDBANK; JSC NDBank and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yusef Ali MERAJ
Born 10 Jun 1978 (48 years old),Iran
Also known as Yusuf Ali Miraj; MIRAJ, Yusuf Ali; MERAJ, Yusef Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Zenit Finance
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'; Limited Liability Company Zenit Finans
Sanctioned entity
Also debarred entity
4 sources
- Company
KRIOGENMASH OAO
Russia
Also known as CRYOGENMASH; Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
REYNOLDS GAS TURBINES
Russia
Also known as Reynolds Gas Turbines; Reynolds Limited Liability Company; OOO Reinolds and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TK Nord Project LLC
Russia
Also known as LLC TC Nord Project; TC Nord Project; TK Nord Project and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company Active Business Consult
Russia
Also known as LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; LLC ACTIVEBUSINESSCOLLECTION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Zmitsyer Kruty
Born 10 Jan 1981 (45 years old),Belarus
Also known as Крутой Дзмітрый Мікалаевіч; Дзмітрый Крутой; Dzmitri Mikalaievitx Krutoi and 3 more
Sanctioned entity
Also PEP
4 sources
- Person
Abbas DJUMA
Born 10 Jul 1993 (33 years old),Russia
Also known as Abbas Mokhammadovich Dzhuma; Аббас Мохаммадович ДЖУМА; Abbas Dzhuma and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFTEPRODUKT, PAO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO; JSC 'TRANSNEFTEPRODUKT' and 1 more
Sanctioned entity
Also debarred entity
3 sources
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