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Source records 2,326 to 2,350 of 10,000, in corpus order.
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergei G. PODOPRIGOROV
Born 8 Jan 1974 (52 years old),Russia
Also known as Podopryhorov Serhii Hennadiiovych; Sergej Gennadjevič PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ and 5 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Nikolaevich Antonov
Born 24 Dec 1979 (46 years old),Ukraine
Also known as Antonov Vladimir Nikolayevich; АНТОНОВ Владимир Николаевич; Владимир Николаевич АНТОНОВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Tetiana KUZMICH
Born 10 Aug 1968 (58 years old),Ukraine
Also known as Тетяна Олександрівна Кузьміч and Цвєтаєва; Kuzmich Tetiana Oleksandrivna; Тетяна КУЗЬМИЧ and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Quren Salih Quren al Qadhafi
Egypt
Also known as Akrin Saleh Akrin (أقرين صالح أقرين); Egreen Salah; Quren Salih Quren AL KADHAFI and 19 more
Sanctioned entity
Also export controlled
14 sources
- Company
Urals Project Design Bureau Detal
Russia
Also known as Detal Ural Design Bureau JSC; Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal; 株式会社 UPKB「デタル」 and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hossein Nejat
Born Mar 1955,Iran
Also known as Mohammad Hossein ZIBAEE NEJAD; حسین نجات; ZIBAEE NEJAD, Mohammad Hossein and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
BANK ZENIT PAO
Russia
Also known as PJSC Bank Zenit; Банк Зенит; Bank Zenit PAO and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Baharestan Kish Company
Iran
Also known as Bakharestan Kish Kompani; Baharestan Kish vállalat; شرکت بهارستان کیش
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint Stock Company Polyus
Russia
Also known as Autres dénominations: PJSC “Polyus” ou: Polyus; Société publique par actions Polyus; Polyus - Nyilvánosan Működő Részvénytársaság and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company Ryazan State Instrument Making Enterprise
Russia
Also known as Акционерное Общество “Государственный Рязанский приборный завод”; »State Ryazan Instrument Plant« Rt.; RSIE, Joint Stock Company and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ahmad Khadem Seyedoshohada
Born 27 Apr 1959 (67 years old),Iran
Also known as Ahmad Khadem Danesh Pazhu; Ahmad Khadem Sayyedoshohada; KHADEM, Ahmad and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sharif University of Technology
Iran
Also known as SUT; Sharifskyi tekhnolohichnyi universytet; Universitatea de tehnologie Sharif and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Tanker Company
United Arab Emirates
Also known as NATIONAL IRANIAN TANKER COMPANY; NITC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
JSC 61ST ARMOR REPAIR PLANT
Russia
Also known as OJSC 61 BTRZ; »61 Аrmored repair plant« Rt.; Акционерное общество “61 Бронетанковый ремонтный завод” and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC “Krafttek”
Russia
Also known as sociedade de responsabilidade limitada “Krafttek”; Krafttek« Kft; Societatea cu răspundere limitată «Krafttek» and 8 more
Sanctioned entity
8 sources
- Organization
Allparts Trading Co., Ltd
China
Also known as All Parts Trading Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "Olparts Treidinh"
Sanctioned entity
Also export controlled, debarred entity
8 sources
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