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Source records 3,326 to 3,350 of 8,201, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yousef Aboutalebi
Born 29 May 1983 (43 years old),Iran
Also known as ABU-TALEBI, Yousef; ابوطالبی یوسف; ABU-TALEBI, Yusif and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mahn Nyein Maung
Born 1947,Myanmar
Also known as P'do; P'doh (Phado) Man Nyein Maung; Padoh Mahn Nyein Maung and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Sergey Nikolayevich Grinyuk
Born 11 May 1971 (55 years old),Belarus
Also known as Hryniuk Serhii Mykolaiovych; Sergej Nikolajevitj Grinjuk; ГРИНЮК Сергей Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Aleksandr Viktorovich YERMOLENKO
Born 20 Dec 1985 (40 years old),Ukraine
Also known as Aleksandr Viktorovich ERMOLENKO; Ermolenko Aleksandr Viktorovich; Александр Викторович ЕРМОЛЕНКО and 3 more
Sanctioned entity
11 sources
- Person
Dmitry Aleksandrovich KHOROSHILOV
Born 20 Dec 1982 (43 years old),Ukraine
Also known as ХОРОШИЛОВ Дмитрий Александрович; Khoroshylov Dmytro Oleksandrovych; Дмитрий Александрович ХОРОШИЛОВ and 3 more
Sanctioned entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yevgeniy Vladimirovich BURDINSKIY
Born 25 Aug 1960 (66 years old),Russia
Also known as Евгений Владимирович БУРДИНСКИЙ; Burdynskyi Yevhen Volodymyrovych; Jevgenij Vladimirovitj BURDINSKIJ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Organization
Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Russia
Also known as VNIIグラディエント; Акционерное Общество “Всероссийский Научно-Исследовательский Институт ‘Градиент’”; АО «ВНИИ «Градиент» and 7 more
Sanctioned entity
Also export controlled
10 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY COALMETBANK
Russia
Also known as Autre dénomination: JSC Uglemetbank; Uglemetbank; Joint stock company coalmetbank and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
BANK ROSTFINANCE
Russia
Also known as Banca Comercială RostFinance S.R.L.; ОOO Коммерческий Банк РостФинанс; ROSTFINANS and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Nina Uladzimirauna SHASTAK
Born 1 May 1958 (68 years old)
Also known as Shastak Nina Volodymyrivna; Shastak Nina Уладзіміраўна; Nina Šestaková and 7 more
Sanctioned entity
7 sources
- Person
Mikhail Aliaksandravich DAMARNATSKI
Person
Also known as ДАМАРНАЦКI Мiхаiл Аляксандравіч; Michail DAMARNATSKI; Mikhail Aleksandrovich DOMARNATSKY and 8 more
Sanctioned entity
7 sources
- Organization
Federal State Unitary Enterprise “Novorossiya Railways”
Ukraine
Also known as Întreprinderea unitară federală de stat „Novorossiya Railways”; Federalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi"; Railways of Novorossiya and 5 more
Sanctioned entity
7 sources
- Company
Joint-Stock Company “Promsintez”
Russia
Also known as Aktsionerne tovarystvo "Promsintez"; Акционерное общество “Промсинтез”
Sanctioned entity
7 sources
- Company
Scientific and Engineering Enterprise “Informzashchita”
Russia
Also known as JSC Informzashchita; АО НИП “Информзащита”; Informzashchita rt. and 12 more
Sanctioned entity
7 sources
- Company
LLC Bizon
Russia
Also known as LLC Safe Information Zone; LLC Secure Information Zone; Bizon, s. r. o. and 9 more
Sanctioned entity
6 sources
- Company
Hortensia Design Bureau
Russia
Also known as "Hydrangea" Design Bureau; Общество с Ограниченной Ответственностью "КБ ЛИС"; ООО “КБ ЛИС” and 9 more
Sanctioned entity
5 sources