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Source records 9,351 to 9,375 of 10,000, in corpus order.
- Person
Aleksey O. DROGANOV
Born 11 Oct 1975 (51 years old)
Also known as Droganov Aleksey; Дроганов Алексей Олегович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Yong Chil Hong
North Korea
Sanctioned entity
7 sources
- Person
Karanda Pavel Leonidovich
Born 10 Feb 1964 (62 years old),Russia
Also known as Павел Леонидович Каранда; Каранда Павел Леонидович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Thomas RÖPER
Born 26 Nov 1971 (54 years old),Germany
Also known as Roper Tomas; Томас РЁПЕР
Sanctioned entity
6 sources
- Person
Oleksandr Melnychuk
Born 17 Jan 1965 (61 years old),Ukraine
Also known as Melnychuk Oleksandr Oleksandrovych; Aleksandr MELNICHUK; Aleksandr Aleksandrovich Melnichuk
Sanctioned entity
Also debarred entity
5 sources
- Person
Maksimov Timur Igorevich
Born 9 Jan 1986 (40 years old),Russia
Also known as Максимов Тимур игоревич; Максимов Тимур Игоревич; Maksymov Tymur Ihorovych and 1 more
Sanctioned entity
Also person of interest
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Organization
Nasser Zarrin Ghalam and Partners Company
Iran
Also known as صرافی برلین; ناصر زرین قلم و شرکاء; Berelian Exchange and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
GOLDEN DELTA BANK
North Korea
Also known as 황금의삼각주은행; Golden Delta Bank; 金三角银行 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fadel Ma'ruf Balwi
Born 1 Jan 1983 (43 years old),Syria
Also known as Fadel Al-Balawi
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Aleksandr Mikhailovich Bodyako
Born 20 Mar 1959 (67 years old),Belarus
Also known as BADZIAKA, Aliaksandr Mikhailavich; Aliaksandr Mikhailavich Badziaka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Irina NIKITINA
Born 17 May 1968 (58 years old),Ukraine
Also known as Iryna Petrivna NIKITINA; Irina Petrovna NIKITINA; Nykytina Iryna Petrivna
Sanctioned entity
Also debarred entity
4 sources
- Organization
CHADORMALU MINING AND INDUSTRIAL COMPANY
Iran
Also known as CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company; Chadormalu Mining & Industrial Co.; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Abadan Oil Refining Company
Iran
Also known as پالایش نفت آبادان; شرکت پالایش نفت آبادان سهامی عام; Abadan Oil Refining Company Private Joint Stock and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aler Baldomero Samayoa Recinos
Born 27 Feb 1967 (59 years old),Guatemala
Also known as El Chicharra
Sanctioned entity
Also debarred entity
3 sources
- Person
Marina Mikhaylovna ALEKSEYEVA
Born 15 Jun 1978 (48 years old),Russia
Also known as Марина Алексеева; Marina Alekseeva; Marina Mikhaylovna Alekseyeva
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM SVYAZ
Russia
Also known as Gazprom Svyaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
DALTRANSGAZ
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'; Daltransgaz; Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM DOBYCHA URENGOY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'; Gazprom Dobycha Urengoy; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
Russia
Also known as Акционерное Оьщество Пермский Научно-Иссльский Технологический Институт; JSC PNITI; Aktsionernoe Obshchestvo Permski Nauchno-Issledovatelski Tekhnologicheski Institut and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Power Telecom LLC
Russia
Also known as Pauer Telekom; OOO UTS; Общество с Ограниченной Ответственностью «Пауэр Телеком» and 2 more
Sanctioned entity
2 sources
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