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Source records 4,576 to 4,600 of 9,671, in corpus order.
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Rinat Alievich BILYALOV
Born 20 Oct 1969 (57 years old),Ukraine
Also known as Rinat Alijevitj BILJALOV; БИЛЯЛОВ Ринат Алиевич; Ринат Алиевич БИЛЯЛОВ and 1 more
Sanctioned entity
12 sources
- Person
Fidel de Jesus Dominguez Alvarez
Born 21 Mar 1960 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitaliy Mikhaylovich KISHKINOV
Born 7 Jan 1983 (43 years old),Ukraine
Also known as Виталий Михайлович КИШКИНОВ; Kishkinov Vitalii Mykhailovych; Vitalij Michajlovitj KISJKINOV and 1 more
Sanctioned entity
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Russia
Also known as JSC Experimental Design Bureau Aerospace Systems; АО «ОКБ «Аэрокосмические Системы»; Joint Stock Company Design Bureau Aerospace Systems and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
CHIT LINN MYING CO., LTD.
Myanmar
Also known as Chit Linn Myaing Co., LTD; Chit Linn Myaing; Chit Lin Myaing Company
Sanctioned entity
Also debarred entity
9 sources
- Person
Olga NEBORSKAYA
Born 14 Feb 1991 (35 years old)
Also known as Volha Siarhejeuna NJABORSKAJA; Вольга Сяргееўна НЯБОРСКАЯ; Neborskaia Olga Sergeevna and 4 more
Sanctioned entity
8 sources
- Person
Abdollah SOLAT SANA
Person
Also known as Sovlat THANA; Abdollah Solat Sanna; Abdollah Sovlat Thana and 10 more
Sanctioned entity
8 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Person
Mikhail Alekseevich SHMOILOV
Born 9 Mar 1953 (73 years old),Russia
Also known as Mihail Šmoilov; ШМОЙЛОВ Михаил Алексеевич; Михаил Алексеевич ШМОЙЛОВ and 1 more
Sanctioned entity
7 sources
- Person
Ruslan Gennadievich TARASOV
Born 22 Jun 1965 (61 years old),Russia
Also known as Tarasov Ruslan Hennadiiovych; Руслан Геннадьевич ТАРАСОВ; ТАРАСОВ Руслан Геннадьевич
Sanctioned entity
7 sources
- Person
Justin Gacheri MUSANGA
Congo (DRC)
Also known as Musanga Gaceri; CS BRAVO SIERRA; Gaceri MUSANGA and 1 more
Sanctioned entity
7 sources
- Person
Zuhair FADHLOUN
Syria
Also known as Zoher Fadlon; زهير فضلون; Fadloun and 2 more
Sanctioned entity
7 sources
- Person
Boris Ivanovich EFREMOV
Born 1 Sep 1943 (83 years old),Russia
Also known as Борис Иванович ЕФРЕМОВ; Boris Jefremov; Ефремов Борис Иванович
Sanctioned entity
Also person of interest
7 sources
- Person
Alexander Alekseevich Balashov
Born 21 Sep 1951 (75 years old),Russia
Also known as Александр Алексеевич БАЛАШОВ; Balashov Oleksandr Oleksiiovych; БАЛАШОВ Александр Алексеевич
Sanctioned entity
7 sources
- Person
Siarhei Piatrovich ARTSIOMENKA
Born 26 Mar 1973 (53 years old)
Also known as Sergei Petrovich ARTIOMENKO; Sergej Petrovitj ARTIOMENKO; Сяргей Пятровіч АРЦЁМЕНКА and 6 more
Sanctioned entity
6 sources
- Person
Artyom Igorevich Gorodilov
Born 8 Aug 1984 (42 years old),Russia
Also known as ГОРОДИЛОВ Артем Игоревич; Артем Игоревич ГОРОДИЛОВ
Sanctioned entity
5 sources
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