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Source records 3,551 to 3,575 of 6,074, in corpus order.
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Joint Stock Company Voentorg
Russia
Also known as JSC Voentorg; АО "Военторг"; Aktsionernoe Obshchestvo Voentorg and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hossein Rahimi
Born May 1963,Iran
Also known as حسین رحیمی
Sanctioned entity
Also debarred entity
11 sources
- Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Chicherina Julia Dmitrievna
Born 7 Aug 1978 (48 years old),Russia
Also known as Chicherina Yulia Dmitrievna; Julija Dmitrijevna TJITJERINA; Юлия Дмитриевна Чичерина and 4 more
Sanctioned entity
Also person of interest
10 sources
- Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
- Company
Voice of Europe
Russia
Also known as Hlas Evropy; Голос Европы; Гласът на Европа and 1 more
Sanctioned entity
10 sources
- Person
Alexey Betekhtin
Born 7 Dec 1987 (38 years old),Russia
Also known as Alexej Betěchtin; БЕТЕХТИН Алексей Петрович; Aleksej Petrovitj BETECHTIN and 1 more
Sanctioned entity
8 sources
- Person
Grigore CARAMALAC
Born 21 May 1965 (61 years old),Moldova
Also known as Grigory Ivanovich Karamalak; КАРАМАЛАК Григорий Иванович; Grigorij Karamalak and 1 more
Sanctioned entity
8 sources
- Person
Valeriy Petrovich SHATILO
Born 21 Mar 1959 (67 years old),Belarus
Also known as ШАТИЛО Валерий Петрович; Shatilo Valerii Petrovych; Shatilo Valery Petrovich and 6 more
Sanctioned entity
8 sources
- Person
Evgeniy Grigorievitch KAPSHUK
Born 15 Jul 1974 (52 years old),Russia
Also known as КАПШУК Евгений Григорьевич; Jevgenij Grigorjevitj KAPSJUK; Jevgenij Kapšuk and 1 more
Sanctioned entity
8 sources
- Person
Vital Ivanavich STASIUKEVICH
Born 5 Mar 1976 (50 years old),Belarus
Also known as Vitalij Ivanovitj STASIUKEVITJ; СТАСЮКЕВIЧ Вiталь Iванавiч; Vitalyi Ivanovich STASIUKEVICH and 6 more
Sanctioned entity
8 sources
- Person
Mikhail Rudolfovich KONTSEREV
Born 11 Jun 1970 (56 years old),Russia
Also known as Mykhailo Rudolfovych KONTsEREV; КОНЦЕРЕВ Михаил Рудольфович; Михаил Рудольфович КОНЦЕРЕВ
Sanctioned entity
8 sources
- Organization
Karanir
Iran
Also known as Karanir Sanat Co.; Karanir Sanat; Tajhis Sanat Industries and 7 more
Sanctioned entity
9 sources
- Person
Hashim Anwar Al-Akkad
Born 8 Aug 1961 (65 years old),Syria
Also known as Akkad; Hashim Akkad; Hashem Akkad and 3 more
Sanctioned entity
8 sources
- Person
Irina Leonidovna MAIKO
Born 25 Nov 1974 (51 years old)
Also known as Iryna Majko; Maiko Iryna Leonidivna; Irina Majková and 5 more
Sanctioned entity
7 sources
- Person
Tcheul-hy Djang
Born 11 May 1950 (76 years old),China
Also known as JANG Cheul-hy; DJANG Chol-hy; Tcheul-hy Kim and 6 more
Sanctioned entity
7 sources
- Company
LLC “Sky Vortex“
Russia
Also known as “Sky Vortex”; Sky Vortex; ООО “СКАЙ ВОРТЕКС” and 3 more
Sanctioned entity
7 sources
- Organization
LLC RBA Management
Russia
Also known as ”RBA-Management” -osakeyhtiö; Общество с Ограниченной Ответственностью РБА-Менеджмент; Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») and 7 more
Sanctioned entity
6 sources
- Organization
Managing Company of Holding "Belkommunmash"
Belarus
Also known as Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding; An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”; Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” and 15 more
Sanctioned entity
6 sources