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Source records 2,976 to 3,000 of 8,201, in corpus order.
- Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ruslan Mihajlovich DUBOVSKIY
Born 20 Feb 1974 (52 years old),Ukraine
Also known as Руслан Михайлович ДУБОВСКИЙ; ДУБОВСКИЙ Руслан Михайлович; Dubovskyi Ruslan Mykhailovych and 5 more
Sanctioned entity
13 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Person
Gabrelianov (Gabrelyanov) Aram Ashotovich
Born 10 Aug 1961 (65 years old),Russia
Also known as Арам Ашотович ГАБРЕЛЯНОВ; Gabrelyanov Aram Ashotovich; Aram Gabreľanov and 5 more
Sanctioned entity
Also person of interest
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Russia
Also known as »Molot-Oruzhie« Korlátolt Felelősségű Társaság; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo); OOO “Молот-Оружие” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar War Veterans Organization
Myanmar
Also known as Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Myanmar War Veteran Organization and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SAMARSKII ZAVOD KOMMUNAR
Russia
Also known as Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”; En russe: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар'” and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktor Alexandrovich Dubrovka
Born 19 Jun 1978 (48 years old),Belarus
Also known as ДУБРОВКА Виктор Александрович; Віктар Аляксандравіч Дуброўка; Виктор Александрович Дубровка and 4 more
Sanctioned entity
8 sources
- Person
Anatol Anatolievich Vasiliev
Born 26 Jan 1972 (54 years old),Belarus
Also known as Анатоль Анатольевіч ВАСІЛЬЕЎ; Anatol Anatoljevitj VASILJEU; ВАСIЛЬЕЎ, Анатоль Анатольевiч and 6 more
Sanctioned entity
8 sources
- Person
Oleg Nikolaevich Shuliakovski
Born 26 Jul 1977 (49 years old)
Also known as ШУЛЯКОЎСКI Алег Мiкалаевiч; ШУЛЯКОВСКИЙ Олег Николаевич; Алег Мікалаевіч ШУЛЯКОЎСКІ and 8 more
Sanctioned entity
8 sources
- Person
Anastasia Uladzimirouna BENEDZISIUK
Born 31 Oct 1992 (33 years old),Belarus
Also known as Anastasija Benedzisjuková; Benedysiuk Anastasiia Volodymyrivna; Anastasija Uladzimirauna BENEDZISIUK and 9 more
Sanctioned entity
7 sources
- Person
Ruslan Khikmetavich MASHADZEOU
Born 26 Sep 1981 (45 years old),Belarus
Also known as МАШАДИЕВ Руслан Хикметович; Ruslan Chikmetovitj MASJADIJEV; Ruslan Mashadziyeu and 9 more
Sanctioned entity
7 sources
- Company
LLC Miranda Media
Ukraine
Also known as LLC Miranda-Media; Miranda-Media Kft.; ООО Миранда Медиа and 4 more
Sanctioned entity
7 sources
- Company
JSC Murom Instrument-Making Plant
Russia
Also known as società per azioni "Murom Instrument Making Plant"; sociedad anónima “Murom Instrument-Making Plant”; Uzina producătoare de instrumente Murom SA and 14 more
Sanctioned entity
5 sources