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Source records 2,601 to 2,625 of 8,201, in corpus order.
- Person
RI U'N SO'NG
Born 22 Jul 1969 (57 years old),Russia
Also known as RI, Eun Song; Eun Song Ri; Un Song Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Pavlovich Teterdinko
Born 20 Nov 1983 (42 years old),Russia
Also known as Teterdinko Aleksandr Pavlovich; Aleksandr Pavlovitj TETERDINKO; Тетердинко Александр Павлович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Korea National Insurance Corporation
North Korea
Also known as Korea General Insurance Company; Rainbow Intermediaries; Samhae Insurance Corporation and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Irina Alexandrovna Petina
Born 31 Aug 1972 (54 years old),Russia
Also known as Irina Aleksandrovna PETINA; Petina Iryna Oleksandrivna; Ирина Александровна Петина and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Viktorovich Andreev
Born 6 Feb 1980 (46 years old),Russia
Also known as Pavel Andrejev; Pavel Viktorovitj ANDREJEV; Андреев, Павел Викторович and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Inforos, OOO
Russia
Also known as InfoRos OOO IA; News Agency InfoRos; InfoRos Information Agency, Co, Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergey Vladimirovich Dronov
Born 11 Aug 1962 (64 years old),Russia
Also known as Sergej Vladimirovič DRONOV; Sergej Vladimirovitj DRONOV; ДРОНОВ Сергей Владимирович and 4 more
Sanctioned entity
13 sources
- Person
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Abdollah Araghi
Born 1945
Also known as Abdullah ARAQI; Abdullah Araqi; Abdollah Eraghi and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleh Fyedaravych BARABANAU
Born 29 Aug 1956 (70 years old),Belarus
Also known as Oleg Fedorovich BARABANOV; БАРАБАНОВ Олег Федорович; Barabanov Oleg Fedorovich and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Nihat Abdul Kadir ASAN
Born 11 Nov 1981 (44 years old),Iran
Also known as Nihat Abdulkadir Asan; Nihat Asan; ASAN, Nihat Abdulkadir and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mirghani Idriss SULEIMAN
Born 28 Dec 1959 (66 years old),Sudan
Also known as El Mirghani Idris Suleiman; Mirghani Idriss Suleiman; Al-Mirghani Idris and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Burovaya Kompaniya Evraziya LLC
Russia
Also known as Burovaya Kompaniya Evraziya Kft.; ООО БКЭ; Limited Liability Company Evraziya and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vadzim Frantzavich GIGIN
Born 21 Oct 1977 (48 years old),Belarus
Also known as ГIГIН Вадзiм Францавiч; ГИГИН Вадим Францевич; Vadzim Frantsavitj HIHIN and 9 more
Sanctioned entity
8 sources
- Company
CREDIT URAL BANK
Russia
Also known as AO Банк "КУБ"; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”
Russia
Also known as ‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’; ANO SPC Ushkuynik and Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”; Scientific-Research Centre “Ushkuynik” and 16 more
Sanctioned entity
9 sources
- Person
Sergey Vladimirovich BEREISHIK
Born 31 Oct 1976 (49 years old),Belarus
Also known as Сяргей Уладзіміравіч БЯРЭЙШЫК; Biereishyk Serhii Volodymyrovych; Сергей Владимирович БЕРЕЙШИК and 6 more
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimirovich DAKUCHYTS
Born 2 Aug 1970 (56 years old),Belarus
Also known as ДАКУЧЫЦ Аляксандр Уладзіміравіч; Dokuchyts Oleksandr Volodymyrovych; Aliaksandr Dakučyc and 8 more
Sanctioned entity
7 sources
- Company
JSC “Research Institute of Engines”
Russia
Also known as »Tudományos Motorkutató Intézet« Részvénytársaság; »NIID« Rt.; Aкционерное общество “Научно-Исследовательский Институт Двигателей” and 6 more
Sanctioned entity
7 sources
- Company
JSC “STC 'Atlas'”
Russia
Also known as JSC ‘STC “Atlas”’; Akciová spoločnosť Scientific and Technical Center ATLAS; JSC “STC Atlas” and 12 more
Sanctioned entity
7 sources