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Browse every source25 results
Source records 3,501 to 3,525 of 8,201, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Seyyed Hussein Hosseini
Born 27 Jul 1973 (53 years old)
Also known as Syed Husain Husaini Syed Husein Huseini; Syed Husain Husaini, Syed Husein Huseini; Seyyed Hussein Husseini and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
KHAMIS MUAMMAR QADHAFI
Born 1978,Libya
Also known as Khamis Moammer KADHAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI and 7 more
Sanctioned entity
Also export controlled
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Thein Nyunt
Born 26 Dec 1944 (81 years old),Myanmar
Also known as U Thein Nyunt
Sanctioned entity
Also debarred entity
12 sources
- Person
Sayyed Abdolrahim Mousavi
Born 1960,Iran
Also known as سید عبدالرحیم موسوی; عبدالرحیم موسوی; Seyyed Abdol Rahim MOUSAVI and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Modarres Khiabani
Born May 1968,Iran
Also known as حسین مدرس خیابانی; Hussein Modarres KHIABANI
Sanctioned entity
Also debarred entity
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Andrei Fiodorovich SOPELNIK
Born 16 Mar 1975 (51 years old),Ukraine
Also known as СОПЕЛЬНИК Андрей Федорович; Sopelnyk Andrii Fedorovych; Андрей Федорович СОПЕЛЬНИК and 3 more
Sanctioned entity
11 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Organization
Ramak Constructions Company
Syria
Also known as Ramak Construction/s Co.; Ramak Construction Co.; RAMAK DUTY FREE SHOPS - SYRIA and 11 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ekaterina Gennadievna PRIEZZHEVA
Born 6 Jan 1967 (59 years old),Russia
Also known as Jekatěrina Prijezževa; Priiezzheva Kateryna Hennadiyivna; Jekaterina Prijezževová and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Anna Sergeyevna TUROBOVA
Born 10 Aug 1969 (57 years old),Russia
Also known as Turobova Anna Sergeyevna; ТУРОБОВА Анна Сергеевна; Turobova Hanna Serhiyivna and 4 more
Sanctioned entity
8 sources
- Organization
IMEN SANAT ZAMAN FARA COMPANY
Iran
Also known as Imen Sanat Zaman Fara; spoločnosť Imen Sanat Zaman Fara; ایمن صنعت زمان فرا
Sanctioned entity
Also debarred entity
9 sources
- Company
URALMASHZAVOD OAO
Russia
Also known as ПАО Уралмашзавод; Uralmashzavod JSC; Uralmashzavod JSC ou UZTM and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Yevhen Oleksandrovich BRYKOV
Born 21 May 1988 (38 years old),Ukraine
Also known as Jevgenij Brykov; Yevgeny Alexandrovich BRYKOV; БРИКОВ Євген Олександрович and 5 more
Sanctioned entity
7 sources
- Person
Elvira Obukhova
Born 14 Jun 1988 (38 years old),Russia
Also known as Elvira Junusovna OBUCHOVA; Елвира Обухова; ОБУХОВА Эльвира Юнусовна and 1 more
Sanctioned entity
7 sources
- Organization
Plant BUMMASH
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "BUMMASh"; Autres dénominations: LLC Plant “BUMMASH” ou Plant “BUMMASH” ou Zavod “BUMMASH” ou BUMMASH; Zavod “BUMMASH” and 8 more
Sanctioned entity
7 sources
- Company
JSC “Scientific Production Enterprise ‘Rubin’”
Russia
Also known as NPP Rubin Rt.; »Scientific Production Enterprise ’Rubin’« Részvénytársaság; »Scientific Production Enterprise ’Rubin’« Rt. and 6 more
Sanctioned entity
7 sources
- Organization
Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au Gilān
Iran
Also known as Korp Reġjonali Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Gilan; Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde (IRGC) in Gilan; Regionalni korpus Quds Islamske revolucionarne garde (IRGC)) u Gilanu and 18 more
Sanctioned entity
4 sources