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Source records 3,401 to 3,425 of 9,671, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Born 1960,Iraq
Also known as برزان عبد الغفور سليمان مجيد التكريتي; バルザーン・ラズキ・アブド・アル・ガフール; Barzan Abdel Ghafour Souleiman Majid Al-Tikriti and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Elena Shishkina
Born 19 Apr 1978 (48 years old),ua-dpr
Also known as Елена Шишкина; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Mohammad Reza Mohammadi
Born 16 Apr 1971 (55 years old),Iran
Also known as محمدی محمد رضا; محمد رضا محمدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Thida Oo
Born 27 Nov 1964 (61 years old),Myanmar
Also known as Daw Thida Oo; Thi Da Oo
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Defense Industries System
Sudan
Also known as منظومة الصناعية الدفاعية; هيئة التصنيع الحربي; Defense Industries Corporation and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Skolkovo Foundation
Russia
Also known as Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies; スコルコヴォ・ファンド; Foundation for the Development of the Center for Elaboration and Commercialization and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Ramak Constructions Company
Syria
Also known as Ramak Construction/s Co.; Ramak Construction Co.; RAMAK DUTY FREE SHOPS - SYRIA and 11 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ekaterina Gennadievna PRIEZZHEVA
Born 6 Jan 1967 (59 years old),Russia
Also known as Jekatěrina Prijezževa; Priiezzheva Kateryna Hennadiyivna; Jekaterina Prijezževová and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Yanovsky Boris Georgievich
Born 25 Oct 1968 (57 years old),Russia
Also known as Boris Georgievič JANOVSKIJ; Boris Georgijevitj JANOVSKIJ; Яновский Борис Георгиевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Anna Sergeyevna TUROBOVA
Born 10 Aug 1969 (57 years old),Russia
Also known as Turobova Anna Sergeyevna; ТУРОБОВА Анна Сергеевна; Turobova Hanna Serhiyivna and 4 more
Sanctioned entity
8 sources
- Person
Yevhen Oleksandrovich BRYKOV
Born 21 May 1988 (38 years old),Ukraine
Also known as Jevgenij Brykov; Yevgeny Alexandrovich BRYKOV; БРИКОВ Євген Олександрович and 5 more
Sanctioned entity
7 sources
- Person
Elvira Obukhova
Born 14 Jun 1988 (38 years old),Russia
Also known as Elvira Junusovna OBUCHOVA; Елвира Обухова; ОБУХОВА Эльвира Юнусовна and 1 more
Sanctioned entity
7 sources
- Person
Igor Fedorovich ZEMTSOV
Born 20 Mar 1975 (51 years old)
Also known as Zemtsov Igor Fiodaravich; Ihor Fedorovych ZEMTsOV; ЗЯМЦОЎ Iгар Фёдаравіч and 6 more
Sanctioned entity
7 sources
- Organization
Plant BUMMASH
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "BUMMASh"; Autres dénominations: LLC Plant “BUMMASH” ou Plant “BUMMASH” ou Zavod “BUMMASH” ou BUMMASH; Zavod “BUMMASH” and 8 more
Sanctioned entity
7 sources
- Company
JSC “Scientific Production Enterprise ‘Rubin’”
Russia
Also known as NPP Rubin Rt.; »Scientific Production Enterprise ’Rubin’« Részvénytársaság; »Scientific Production Enterprise ’Rubin’« Rt. and 6 more
Sanctioned entity
7 sources
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