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Source records 4,076 to 4,100 of 9,671, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Hamid-Reza Mohajerani
Born 9 Sep 1977 (49 years old),Iran
Also known as Hamid Reza Mohajerani Araghi; MOHAJERANI; Hamid Reza Mohajerani Araghii and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Sergei KOVALJCHUK
Born 27 Jan 1966 (60 years old),Ukraine
Also known as Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК; КОВАЛЬЧУК Сергiй Олександрович; Kovalchuk Serhii Oleksandrovych and 3 more
Sanctioned entity
12 sources
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Person
Elena Ivanovna RAKHMUKOVA
Born 25 Sep 1956 (70 years old),Ukraine
Also known as РАХМУКОВА Елена Ивановна; Елена Ивановна РАХМУКОВА; Rakhmukova Olena Ivanivna
Sanctioned entity
11 sources
- Person
Dmitrii (Dmitry) OGILETS
Born 2 Sep 1968 (58 years old),Ukraine
Also known as Ohilets Dmytro Oleksandrovych; ОГИЛЕЦ Дмитрий Александрович; Dmytro Oleksandrovytj OHILETS and 3 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) MATRUS
Born 27 Jan 1981 (45 years old),Ukraine
Also known as Igor Viktorovitj MATRUS; МАТРУС Игорь Викторович; Ihor Viktorovytj MATRUS and 3 more
Sanctioned entity
11 sources
- Person
Tania D'Amelio Cardiet
Born 5 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Kozlov
Born 10 Nov 1978 (47 years old),Russia
Also known as Kozlov Dmytro Arkadiiovych; Дмитрий Аркадьевич Козлов; КОЗЛОВ Дмитрий Аркадьевич and 1 more
Sanctioned entity
10 sources
- Person
Vladimir Vladimirovich Kulazhin
Belarus
Also known as Vladimir Vladimirovič Kulažin; Владимир Владимирович Кулажин; КУЛАЖИН Владимир Владимирович and 1 more
Sanctioned entity
10 sources
- Person
Alena Vasileuna LITVINA
Belarus
Also known as Litvina Elena Vasilevna; Анатоль Аляксандравiч СIВАК; ЛIТВIНА Алена Васiльеўна and 6 more
Sanctioned entity
9 sources
- Company
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Russia
Also known as Ocean Electronics Limited Liability Company; Общество с Ограниченной Ответственностью «Океан Электроники»; Океан Электроники and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Anton Timoshinov
Born 29 Jan 1986 (40 years old)
Also known as ТИМОШИНОВ Антон Юрьевич; Anton Timošinov; Антон Юрьевич ТИМОШИНОВ and 1 more
Sanctioned entity
8 sources
- Person
Ilya Vladimirovich KORYAKIN
Born 26 Aug 1977 (49 years old)
Also known as Ilja Korjakin; КОРЯКИН Илья Владимирович; Илья Владимирович КОРЯКИН and 3 more
Sanctioned entity
8 sources
- Person
Alexey Gennadievich PECHKAREV
Born 30 Nov 1973 (52 years old)
Also known as Pechkarov Oleksii Hennadiiovych; Alexej Pečkarev; Алексей Геннадьевич ПЕЧКАРЕВ and 1 more
Sanctioned entity
8 sources
- Person
Nikolay Mukashevich PAPIKYAN
Born 22 Aug 1974 (52 years old)
Also known as Nikolaj Papikjan; Николай Лукашевич ПАПИКЯН; ПАПИКЯН Николай Лукашевич and 1 more
Sanctioned entity
8 sources
- Person
Khamis Ahmad Hamid
Person
Also known as Abdelhamid Khamis Ahmad Adballa; Hamid; Hamid Khamis and 4 more
Sanctioned entity
8 sources
- Person
Natalya Sergeevna VIRTUOZOVA
Born 30 Jan 1978 (48 years old),Georgia
Also known as Virtuozova Nataliia Serhiyivna; ВИРТУОЗОВА Наталья Сергеевна; Наталья Сергеевна ВИРТУОЗОВА
Sanctioned entity
7 sources
- Company
Joint Stock Company Rakurs
Russia
Also known as Aktsionerne tovarystvo "Firma "Rakurs"; Акционергое общество “Ракурс”
Sanctioned entity
7 sources
- Company
JSC Technodron
Russia
Also known as Aktsionerne tovarystvo "Tekhnodron"; АО “Технодрон”
Sanctioned entity
7 sources
- Organization
OKENIT JSC
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКЕНИТ"; sociedad anónima OKENIT; Akciová společnost OKENIT and 9 more
Sanctioned entity
6 sources
- Organization
NTTS “VULKAN” LLC
Russia
Also known as NTTS "VULKAN" LLC; Obshchestvo S Ogranichennoi Otvetstvennostiu "Nauchno-Tekhnicheskii Tsentr ‘Vulkan’"; Obshchestvo S and 12 more
Sanctioned entity
5 sources
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