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Source records 2,926 to 2,950 of 6,074, in corpus order.
- Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Song RI
Born 30 Oct 1965 (60 years old),China
Also known as Ri Chun-song; 리춘성; RI, Ch'un-so'ng and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Koryo Credit Development Bank
North Korea
Also known as 대성신용개발은행; Koryo Global Trust Bank; 조선신용투자회사 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Maxim Alexeyevich Gulin
Born 16 May 1997 (29 years old),Russia
Also known as Гулин Максим Алексеевич; Hulin Maksym Oleksiiovych; Максим Алексеевич Гулин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Modest Alexeyevich Kolerov
Born 4 Dec 1963 (62 years old),Russia
Also known as Modest Aleksejevitj KOLEROV; Колеров Модест Алексеевич; Kolerov Modest Alexeyevich and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Arkadiy Yurevich ROMANOV
Born 1973,Russia
Also known as Аркадій Юрійович РОМАНОВ; РОМАНОВ Аркадій Юрійович; Аркадий Юрьевич РОМАНОВ and 5 more
Sanctioned entity
11 sources
- Person
Vadim Vladimirovich YAKOVENKO
Born 2 Jan 1970 (56 years old),Russia
Also known as Wadim Jakowenko; Vadim Jakovenko; Вадим Владимирович Яковенко and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Mohammad Taghi Osanloo
Born 30 Nov 1962 (63 years old),Iran
Also known as OSANLU, Mohammad Taqi; Mohammad Taghi Osanlu; OSANLOU, Mohammad Taghi and 9 more
Sanctioned entity
Also export controlled
11 sources
- Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Russia
Also known as Balashikha Casting Mechanical Plant OJSC; OJSC Balashikha Gasting-Mechanical Plan; (別称、公開株式会社BLMZ) and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksandr Svyataslavavich Shepelev
Born 14 Oct 1975 (51 years old),Belarus
Also known as ШЭПЕЛЕЎ, Аляксандр Святаслававіч; ШЭПЕЛЕЎ Аляксандр Святаслававiч; Aljaksandr Svjataslavavitj SJEPELEU and 6 more
Sanctioned entity
9 sources
- Person
Andrei Mikhailovich Bogatov
Born 14 Jun 1964 (62 years old),Russia
Also known as Andrei Mychailovych BOGATOV; Андрей Михайлович богатов; Brodiaga and 5 more
Sanctioned entity
9 sources
- Person
Alexander Nikolaevich BELSKIY
Born 16 Jul 1975 (51 years old),Russia
Also known as Aleksandr Nikolajevitj BELSKIJ; Бельский Александр Николаевич; Belskyi Oleksandr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
8 sources
- Person
Andrei Mikalaevich Gurtsevich
Born 27 Jul 1971 (55 years old),Belarus
Also known as Андрей Микалаевич Гурцевич; Andrej Nikolajevitj GURTSEVITJ; Andrei Nikolaevich GURTSEVICH and 5 more
Sanctioned entity
8 sources
- Organization
Joint Stock Company 163 Armored Repair Plant
Russia
Also known as 163 Bronetankovy Remontny Zavod OAO; АО “163 Бронетанковый ремонтный завод”; sociedad anónima 163 Armor Repair Plant and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitriy Vitalievich BUBENCHIK
Born 15 Jul 1985 (41 years old),Belarus
Also known as Dzmitryj Vitaljevitj BUBENTJYK; Dmitrij Vitaljevitj BUBENTJIK; БУБЕНЧЫК Дзмiтрый Вiтальевiч and 7 more
Sanctioned entity
8 sources
- Person
Vadim Rostslavovich MURASHKO
Born 20 Jun 1979 (47 years old),Belarus
Also known as Vadim Muraško; Murashko Vadym Rostyslavovych; Vadzim Muraška and 6 more
Sanctioned entity
7 sources
- Company
Federal State Public Educational Institution “Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Russia
Also known as Federal State Public Educational Institution "Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation"; Nakhimov Naval School; Нахимовское военно-морское училище and 5 more
Sanctioned entity
7 sources
- Organization
IRGC Cyber Security Command
Iran
Also known as Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command; Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde; Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica and 21 more
Sanctioned entity
7 sources