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Source records 4,401 to 4,425 of 9,671, in corpus order.
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Hani Abd-Al-Latif Tilfah Al-Tikriti
Born 1962,United States
Also known as هاني عبد اللطيف طلفاح التكريتي; Hani Abdel-Latif Tilfah Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladimir Nikolaevich ANDRIENKO
Born 27 Apr 1957 (69 years old),Ukraine
Also known as Владимир Николаевич АНДРИЕНКО; Vladimir Nikolajevitj ANDRIJENKO; АНДРИЕНКО Владимир Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Vasilievich AVDEEV
Born 7 Dec 1958 (67 years old),Ukraine
Also known as Avdieiev Oleksandr Vasylovych; Aleksandr Vasiljevitj AVDEJEV; АВДЕЕВ Александр Васильевич and 1 more
Sanctioned entity
12 sources
- Person
Vladimir Petrovich KOLBIN
Born 10 Jun 1975 (51 years old),Russia
Also known as en russe: Владимир Петрович КОЛБИН; Владимир Петрович Колбин; Kolbin Vladimir and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Nabil AL-HASSAN
Born 1963,Syria
Also known as Al-Hassan Nabil; Nabil al-Hassan; al-Hassan and 1 more
Sanctioned entity
9 sources
- Person
Oleg KRYUCHKOV
Born 31 Aug 1973 (53 years old),Ukraine
Also known as Oleg KRJUTJKOV; Олег Анатольевич КРЮЧКОВ; Олег КРЮЧКОВ and 2 more
Sanctioned entity
9 sources
- Company
LLC Rezonit
Russia
Also known as Rezonit; OOO Rezonit; レゾニト and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Limited Liability Company “Finko”
Russia
Also known as ООО “Финко”; »Finko« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Tukmachov Mikhail Alexandrovich
Born 16 Apr 1973 (53 years old),Russia
Also known as Tukmachov Mykhailo Oleksandrovych; Тукмачев Михаил Александрович; TUKMACHOV Mikhail Alexandrovich
Sanctioned entity
Also person of interest
8 sources
- Organization
Myanma Oil and Gas Enterprise
Myanmar
Also known as Mjanmarský ropný a plynárenský podnik; Companhia de Mianmar de Petróleo e Gás; MOGE and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dzmitry Siarheevich KARSIUK
Born 12 Jul 1995 (31 years old),Belarus
Also known as Dzmitryj Siarhejevitj KARSIUK; КАРСЮК Дмитрий Сергеевич; Karsiuk Dmitriy Sergeevich and 5 more
Sanctioned entity
8 sources
- Person
Mohamad Mazen Ali Yousaf
Born 17 May 1969 (57 years old),Syria
Also known as YOUSAF; محمد مازن علي يوسف
Sanctioned entity
8 sources
- Person
Andrii SICH
Born 20 Sep 1990 (36 years old),Belarus
Also known as Andrej SYTJ; Andrij SITJ; СЫЧ Андрей and 6 more
Sanctioned entity
8 sources
- Organization
Saha Airlines
Iran
Also known as Sakha Eirlainz; Saha Airlines PJSC; Armed Forces Air Transport Service and 3 more
Sanctioned entity
8 sources
- Person
Alexander Alexandrovich TRONIN
Born 20 May 2004 (22 years old)
Also known as ТРОНИН Александр Александрович; Александр Александрович ТРОНИН; Tronin Oleksandr Oleksandrovych and 1 more
Sanctioned entity
7 sources
- Person
Denis Petrovich KHOKHRYAKOV
Born 26 Jun 1987 (39 years old)
Also known as Денис Петрович ХОХРЯКОВ; ХОХРЯКОВ Денис Петрович; Denis Chochrjakov and 1 more
Sanctioned entity
7 sources
- Person
Aleksandr AGAFONOV
Born 13 Mar 1982 (44 years old)
Also known as Aljaksandr Dzmitryjevitj AHAFONAU; АГАФОНАЎ Аляксандр Дзмiтрыевiч; Agafonov Alexander Dmitrievich and 6 more
Sanctioned entity
7 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
China
Also known as 长光卫星; チャーミング･グローブ; チャングアン･サテラ イト有限会社 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
Russia
Also known as Closed Joint Stock Company Technological Park of Cosmonautics Linkos; Closed Joint Stock Company “Technological Park of Cosmonautics “Linkos”; Zakrytoe Aktsionernoe Obshchestvo Tekhnologicheskii Park Kosmonavtiki Linkos and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergey Mirzoevich AVAKOV
Born 1955,Belarus
Also known as Sjarhej Avakau; Avakov Sergey Mirzoevich; Сергей Мирзоевич АВАКОВ and 4 more
Sanctioned entity
5 sources
- Organization
JSC "Central Research Institute of Precision Engineering"
Russia
Also known as ЦНИИТОЧМАШ; »Központi Precíziós Mérnökségi Kutatóintézet« Rt.; АО “Центральный научно-исследовательский институт точного машиностроения” and 1 more
Sanctioned entity
5 sources
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