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Source records 2,676 to 2,700 of 9,671, in corpus order.
- Person
Abdul Samad ACHEKZAI
Born 1970,Afghanistan
Also known as Abdul SAMAD; عبد الصمد اچکزی Achekzai; SAMAD, Abdul and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chun Ryong JO
Born 4 Apr 1960 (66 years old),North Korea
Also known as 조춘룡; Jo Chun Ryong; Chun Ryong Jo and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hong-Sop RI
Born 26 Feb 1940 (86 years old),North Korea
Also known as 리홍섭; Ri Hong-Sop
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eleonora Mikhailovna FEDORENKO
Born 28 Oct 1972 (53 years old),Ukraine
Also known as Элеонора Михайловна Федоренко; Fedorenko Eleonora Mykhailivna; Элеонора Михайловна ФЕДОРЕНКО and 4 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Anastasiya Sergeyevna Kirillova
Born 31 Dec 1986 (39 years old),Russia
Also known as КИРИЛЛОВА Анастасия Сергеевна; Anastasia Sergejevna KIRILLOVA; Анастасия Сергеевна Кириллова and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mikhail Nikolaevich KUSHAKOV
Born 23 Nov 1958 (67 years old),Ukraine
Also known as Михайло Миколайович КУШАКОВ; КУШАКОВ Михаил Николаевич; Michail Nikolajevitj KUSJAKOV and 4 more
Sanctioned entity
14 sources
- Organization
Joint Stock Company Ratep
Russia
Also known as 公開株式会社ラテプ; AO RATEP; Aktsionerne tovarystvo «Ratep» and 10 more
Sanctioned entity
Also export controlled
15 sources
- Person
Saji' Darwish
Born 11 Jan 1957 (69 years old),Syria
Also known as Saji Jamil DARWISH; Jamil; Sajee DARWISH and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint-Stock Company ODK-Kuznetsov
Russia
Also known as Kuznetsov ODK; EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.; KUZNETSOV PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Ghani Sazi Uranium Company
Iran
Also known as Iran Advanced Technologies Company; IEC; Sherkat-e Ghanisazi-ye Uranium and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nikolay Mikhailovich PARSHIN
Born 20 Dec 1962 (63 years old),Russia
Also known as Parshyn Mykola Mykhailovych; Николай Михайлович ПАРШИН; Nikolaj Michajlovitj PARSJIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Aleksey Lvovich Rakhmanov
Born 18 Jul 1964 (62 years old),Russia
Also known as RAKHMANOV, Alexei L; Aleksei Lvovich Rakhmanov; RAKHMANOV, Aleksei Lvovich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
LLC Research & Production Enterprise Prima
Russia
Also known as Research & Production Company Prima; プリマ・システムズ; ООО НПП «Прима» and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohamed Heikmat Ibrahim
Syria
Also known as Mohammad; Mohammed; Mohamed and 13 more
Sanctioned entity
10 sources
- Person
Yuriy Aleksandrovich NIKONOV
Born 9 May 1984 (42 years old),Azerbaijan
Also known as Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Yurii Oleksandrovych and 1 more
Sanctioned entity
8 sources
- Person
Alena Kanstantsinauna KUNTSEVICH
Born 30 Apr 1971 (55 years old),Belarus
Also known as Алена Канстанцінаўна КУНЦЭВIЧ; КУНЦЕВИЧ Елена Константиновна; Alena Kuncevič and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Leonid Vyacheslavovich DAVIDOVICH
Born 13 Jan 1978 (48 years old),Belarus
Also known as Davidovich Leonid Vyacheslavovich; ДАВИДОВИЧ Леонид Вячеславович; Leanid Vjatjaslavavitj DAVIDOVITJ and 7 more
Sanctioned entity
7 sources
- Person
Yanina Valeryevna OKHOTA (KOZHEMYAKO)
Born 16 Jul 1983 (43 years old),Ukraine
Also known as Okhota Yanina Valeriyivna; Яніна Валеріївна КОЖЕМЯКО; Яніна Валеріївна ОХОТА and 13 more
Sanctioned entity
7 sources
- Person
Emad Hamisho
Born 10 Aug 1960 (66 years old),Syria
Also known as Hamcho; Hamchu; Imad Hmisho and 12 more
Sanctioned entity
8 sources
- Person
Alexei Borisovich LABKO
Born 15 Aug 1977 (49 years old),Kazakhstan
Also known as Aljaksej Barysavitj LABKO; Labko Alexey Borisovich; Alexej Labko and 10 more
Sanctioned entity
7 sources
- Organization
Russian Airborne Forces
Russia
Also known as Ruské výsadkové sily; Forze aviotrasportate russe; Venäjän maahanlaskujoukot and 18 more
Sanctioned entity
7 sources
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