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Source records 3,226 to 3,250 of 9,671, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alibek Delimkhanov
Born 16 Oct 1974 (52 years old),Russia
Also known as ДЕЛИМХАНОВ Алибек Султанович; Алибек Султанович Делимханов; Alibek Sultanovič Delimkhanov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Olga Bas
Born 27 Feb 1964 (62 years old),Russia
Also known as Ольга Евгеньевна Бас; Bas Olha Yevhenivna; Olga Jevgenjevna BAS and 3 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Yuriy Alexandrovich PRONKO
Born 2 Apr 1962 (64 years old),Ukraine
Also known as Пронько Юрий Александрович; Юрий Александрович ПРОНЬКО; Pronko Yurii Oleksandrovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aye Nu Sein
Born 24 Mar 1957 (69 years old),Myanmar
Also known as Nu Sein Aye; Daw Aye Nu Sein
Sanctioned entity
Also debarred entity
12 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Tomsk Electrotechnical Plant
Russia
Also known as Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod"; sociedad anónima Tomsk Electrotechnical Plant; JSC Tomsk Electrotechnical Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aung Moe MYINT
Born 28 Sep 1969 (57 years old),Myanmar
Also known as U Aung Moe Myint; Aung Mo MYINT; Aung MYINT
Sanctioned entity
Also debarred entity
11 sources
- Person
Hussein Makhlouf
Born 1964,Syria
Also known as Makhluf; Hussein Makhlouf Makhlouf; Hussein Makhluf and 2 more
Sanctioned entity
Also PEP
11 sources
- Person
Alexander Petrovich KOLMAKOV
Born 31 Jul 1955 (71 years old),Russia
Also known as Колмаков Александр Петрович; Kolmakov Oleksandr Petrovych; Alexandr Petrovič KOLMAKOV and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
TRV INZHINIRING AO
Russia
Also known as Zvezda-Strela Trading House LLC; Joint Stock Company Togoviy Dom Zvezda-Strela; AO ТРВ-ИНЖИНИРИНГ and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Pavel Borisovich OBUKHOV
Born 7 Feb 1983 (43 years old),Russia
Also known as ОБУХОВ Павел Борисович; Pavel Borisovitj OBUCHOV; Obukhov Pavlo Borysovych and 1 more
Sanctioned entity
8 sources
- Company
BANK ROSTFINANCE
Russia
Also known as Banca Comercială RostFinance S.R.L.; ОOO Коммерческий Банк РостФинанс; ROSTFINANS and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Dalpribor
Russia
Also known as (Societatea publică pe acțiuni - Dalpribor»; Открытое акционерное общество Дальприбор; Публичное акционерное общество Дальприбор and 4 more
Sanctioned entity
8 sources
- Organization
Federal State Unitary Enterprise “Novorossiya Railways”
Ukraine
Also known as Întreprinderea unitară federală de stat „Novorossiya Railways”; Federalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi"; Railways of Novorossiya and 5 more
Sanctioned entity
7 sources
- Organization
Factory “Copier” JSC
Russia
Also known as Zavod Kopir OAO; AO Zavod Kopir; Tovarna ,Copier‘ JSC and 13 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration”
Russia
Also known as Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации; den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning; Russian Presidential Academy of National Economy and Public Administration and 13 more
Sanctioned entity
5 sources
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